This company is commonly known as Wingman Productions Ltd. The company was founded 8 years ago and was given the registration number 09655450. The firm's registered office is in LEATHERHEAD. You can find them at C/o Squirrels Wood, Reigate Road, Leatherhead, Surrey. This company's SIC code is 59113 - Television programme production activities.
| Name | : | WINGMAN PRODUCTIONS LTD |
|---|---|---|
| Company Number | : | 09655450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Squirrels Wood, Reigate Road, Leatherhead, Surrey, England, KT22 8QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 24 June 2015 | Active |
| 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 24 June 2015 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 24 June 2015 | Active |
| Mrs Andrea Jean Mclean | ||
| Notified on | : | 25 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Squirrels Wood, Reigate Road, Leatherhead, United Kingdom, KT22 8QY |
| Nature of control | : |
|
| Mr Nicholas John Feeney | ||
| Notified on | : | 25 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Squirrels Wood, Reigate Road, Leatherhead, United Kingdom, KT22 8QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-14 | Change of name | Certificate change of name company. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Officers | Appoint person director company with name date. | Download |
| 2015-10-12 | Officers | Appoint person director company with name date. | Download |
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