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WINGMAN FILMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wingman Films Ltd. The company was founded 20 years ago and was given the registration number 04991723. The firm's registered office is in CARDIFF. You can find them at 117 Sovereign Quay, Havannah Street, Cardiff, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:WINGMAN FILMS LTD
Company Number:04991723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:117 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glyn Coch, Llanarthne, Carmarthen, Wales, SA32 8HJ

Secretary10 December 2003Active
Glyn Coch, Llanarthne, Carmarthen, Wales, SA32 8HJ

Director10 December 2003Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary10 December 2003Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director10 December 2003Active

People with Significant Control

Mr Stephen Jeffrey Hart
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:Welsh
Country of residence:Wales
Address:Glyn Coch, Llanarthne, Carmarthen, Wales, SA32 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-12-09Address

Change registered office address company with date old address new address.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2017-12-30Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-06-07Resolution

Resolution.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Officers

Change person secretary company with change date.

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2016-01-27Officers

Change person director company with change date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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