Wingman Films Ltd. Head office in Cardiff. Check Director.

Wingman Films Ltd, Cardiff

Wingman Films Ltd is a private limited company. Once, it was called Crewed Up (Wales) Ltd (changed on 2017-06-07). Situated at 117 Sovereign Quay, Havannah Street, Cardiff CF10 5SF, the above-mentioned 20 years old enterprise was incorporated on 2003-12-10 and is categorised as "television programme production activities" (Standard Industrial Classification: 59113), "motion picture, video and television programme post-production activities" (SIC: 59120).
1 director can be found in the enterprise: Stephen H. (appointed on 10 December 2003). Moving on to the secretaries (1 in total), we can name: Shone H. (appointed on 10 December 2003).

About
Name: Wingman Films Ltd
Number: 04991723
Incorporation date: 2003-12-10
End of financial year: 31 March


Address:	117 Sovereign Quay Havannah Street Cardiff CF10 5SF
SIC code:	59113 - Television programme production activities 59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

Stephen H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	42,310	29,772	20,143	11,319	15,346	43,319	21,053	23,890	12,235	15,337	9,902	19,962	15,203
Fixed Assets	87,940	80,241	91,665	83,802	71,513	80,044	66,394	56,808	53,494	45,234	64,275	107,210	84,842
Total Assets Less Current Liabilities	62,867	58,890	54,676	52,031	38,556	42,362	33,376	24,731	21,077	21,751	46,050	54,184	38,389
Intangible Fixed Assets	39,000	36,000	33,000	30,000	27,000	24,000	-	-	-	-	-	-	-
Shareholder Funds	53,667	50,890	43,326	41,271	29,654	31,357	24,297	-	-	-	-	-	-
Tangible Fixed Assets	48,940	44,241	58,665	53,802	44,513	56,044	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-	-

The deadline for Wingman Films Ltd confirmation statement filing is 2023-12-24. The latest confirmation statement was submitted on 2022-12-10. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only individual Stephen H. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 117 Sovereign Quay Havannah Street Cardiff CF10 5SF to Glyn Coch Llanarthne Carmarthen SA32 8HJ on Saturday 9th December 2023 filed on: 9th, December 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 7th June 2017 filed on: 7th, June 2017 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
CH03	On Tuesday 1st December 2015 secretary's details were changed filed on: 27th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 10th December 2015 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
CH01	On Tuesday 1st December 2015 director's details were changed filed on: 27th, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 10th December 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 10th December 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 6th January 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 6th November 2013 from Brynglas 27 Fagwr Road Craig Cefn Parc Abertawe SA6 5TB filed on: 6th, November 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 10th December 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 10th December 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 7th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 10th December 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 20th, December 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
CH01	On Thursday 21st January 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 10th December 2009 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 27th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th January 2007 filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th January 2007 filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 14th, October 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 14th, October 2005 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005 \| annual return	Free Download (6 pages)
288b	On Tuesday 30th December 2003 Secretary resigned filed on: 30th, December 2003 \| officers	Free Download (1 page)
288b	On Tuesday 30th December 2003 Secretary resigned filed on: 30th, December 2003 \| officers	Free Download (1 page)
288b	On Tuesday 30th December 2003 Director resigned filed on: 30th, December 2003 \| officers	Free Download (1 page)
288a	On Tuesday 30th December 2003 New secretary appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
288b	On Tuesday 30th December 2003 Director resigned filed on: 30th, December 2003 \| officers	Free Download (1 page)
288a	On Tuesday 30th December 2003 New secretary appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 30th December 2003 New director appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 30th December 2003 New director appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 30/12/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 30th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 30/12/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 30th, December 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 10th, December 2003 \| incorporation	Free Download (14 pages)

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