Introduction
Watch Company
G
GHRC WINGSPAN FACTUAL LTD
GHRC WINGSPAN FACTUAL LTD is an active company incorporated on 21 August 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. GHRC WINGSPAN FACTUAL LTD was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12167111
LTD Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
WINGSPAN FACTUAL LIMITED
From: 21 August 2019To: 30 June 2020
Address
46 Muswell Hill Road London, N10 3JR,
Previous Addresses
46 46 Muswell Hill Road London London N10 3JR United Kingdom
From: 18 October 2023To: 18 October 2023
24 West Hill Court Millfield Lane London N6 6JJ England
From: 7 December 2021To: 18 October 2023
103 South End Road London NW3 2RJ England
From: 21 August 2019To: 7 December 2021
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARON, Richard Jon
ActiveMuswell Hill Road, LondonN10 3JR
Born March 1964
Director
Appointed 21 Aug 2019
BARON, Richard Jon
Muswell Hill Road, LondonN10 3JR
Born March 1964
Director
21 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wingspan Productions Ltd
ActiveGreat Portland Street,, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2019
Wingspan Productions Ltd
Great Portland Street,, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2019
Active
Filing History
23
Description
Type
Date Filed
Document
24 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2022
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021
22 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2019
21 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2019