General information

Name:

Wingman Films Limited

Office Address:

117 Sovereign Quay Havannah Street CF10 5SF Cardiff

Number: 04991723

Incorporation date: 2003-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wingman Films has been on the market for 17 years. Started under company registration number 04991723, this firm operates as a Private Limited Company. You can contact the headquarters of the company during business times under the following address: 117 Sovereign Quay Havannah Street, CF10 5SF Cardiff. Created as Crewed Up (wales), this business used the business name until 2017/06/07, then it was replaced by Wingman Films Ltd. This company's declared SIC number is 59113 and has the NACE code: Television programme production activities. The latest filed accounts documents were submitted for the period up to 2019/03/31 and the most current annual confirmation statement was filed on 2019/12/10.

The company has 1 director at the current moment managing this specific limited company, specifically Stephen H. who has been executing the director's responsibilities since 2003/12/10. In order to provide support to the directors, this particular limited company has been utilizing the skills of Shone H. as a secretary for the last 17 years.

  • Previous company's names
  • Wingman Films Ltd 2017-06-07
  • Crewed Up (wales) Ltd 2003-12-10

Financial data based on annual reports

Company staff

Shone H.

Role: Secretary

Appointed: 10 December 2003

Latest update: 31 October 2019

Stephen H.

Role: Director

Appointed: 10 December 2003

Latest update: 31 October 2019

People with significant control

Stephen H. is the individual who has control over this firm, owns over 3/4 of company shares.

Stephen H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 24 December 2020
Confirmation statement last made up date 10 December 2019
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59120 : Motion picture, video and television programme post-production activities
16
Company Age

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