Company number 06537377
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 103 SOUTH END ROAD, LONDON, NW3 2RJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of WINGSPAN PRODUCTIONS LTD are www.wingspanproductions.co.uk, and www.wingspan-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Wingspan Productions Ltd is a Private Limited Company.
The company registration number is 06537377. Wingspan Productions Ltd has been working since 18 March 2008.
The present status of the company is Active. The registered address of Wingspan Productions Ltd is 103 South End Road London Nw3 2rj. . BARON, Richard Jon is a Director of the company. Secretary RED LION SECRETARIES LIMITED has been resigned. Director RED LION DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
RED LION SECRETARIES LIMITED
Resigned: 08 August 2008
Appointed Date: 18 March 2008
Director
RED LION DIRECTORS LIMITED
Resigned: 08 August 2008
Appointed Date: 18 March 2008
Persons With Significant Control
Mr Richard Jon Baron
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
WINGSPAN PRODUCTIONS LTD Events
22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 15 more events
11 Aug 2008
Director appointed richard baron
11 Aug 2008
Appointment terminated secretary red lion secretaries LIMITED
11 Aug 2008
Appointment terminated director red lion directors LIMITED
11 Aug 2008
Registered office changed on 11/08/2008 from c/o sheridans solicitors whittington house alfred place london WC1E 7EA
18 Mar 2008
Incorporation