OpenCompanies

Wing Limited

Company number
09010093
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2014
Nature of business
Other service activities n.e.c.
Corporate group
Banijay Entertainment UK Limited (425 companies)

Registered office

Berkshire House
168 - 173 High Holborn
London
WC1V 7AA

Officers

NameRoleAppointedResigned
MCINTYRE-BROWN, Andrew James Secretary 23 May 2025
GIBBONS, Kevin Director 27 Feb 2020
TURTON, Victoria Jane Director 27 Feb 2020
INGHAM, Tessa Nancy Director 24 Apr 2014
INGHAM, William Rupert Director 24 Apr 2014
MCMULLEN, Angela Secretary 27 Feb 2020 23 May 2025
TAYLOR, Andrew James Director 27 Feb 2020 15 Dec 2020

Control

NameNature of controlNotifiedCeased
Little Dot Studios Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 Feb 2020
Mrs Tessa Nancy Ingham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2016 27 Feb 2020
Mr William Rupert Ingham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2016 27 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £259,297 £282,319 13
31 May 2019 £473,326 £159,554 13
31 May 2018 £867,083 £215,066 16
31 May 2017 £696,180 £211,788 12
31 May 2016 £133,294 £96,957 -
31 May 2015 £66,226 £305,477 -

Connections

Owned by

Wing Limited → Little Dot Studios Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited

Directors’ other companies

Companies at the same address

Data