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Registered number: 01091409














WINGS MUSIC LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

 
WINGS MUSIC LIMITED
 

CONTENTS



Page
Statement of Financial Position
 
1
Notes to the Financial Statements
 
2 - 4


 
WINGS MUSIC LIMITED
REGISTERED NUMBER:01091409

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2025

2025
2024
Note
£
£

Fixed assets
  

Fixed asset investments
 4 
1,967,763
1,482,271

Current assets
  

Debtors: amounts falling due within one year
 5 
-
82,274

Cash at bank and in hand
  
16,252
16,340

  
16,252
98,614

Current liabilities
  

Creditors: amounts falling due within one year
 6 
(1,989,197)
(1,584,663)

Net current liabilities
  
 
 
(1,972,945)
 
 
(1,486,049)

  

Net liabilities
  
(5,182)
(3,778)


Capital and reserves
  

Called up share capital 
 7 
2
2

Profit and loss account
  
(5,184)
(3,780)

  
(5,182)
(3,778)


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 28 November 2025.




R J Ewbank
Director

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
WINGS MUSIC LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

Wings Music Limited is a private limited company incorporated in England and Wales, with its principal place of business and registered office address at 1 Soho Square, London, W1D 3BQ
The principal activity of the Company is that of film production. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Investment in joint ventures

Investments in joint ventures are accounted for at cost.
 
The carrying values of fixed asset investments are reviewed for impairment if events or changes in circumstances indicate the carrying value may not be recoverable

 
2.3

Debtors

Short-term debtors are measured at the transaction price, less any impairment.

 
2.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.

 
2.5

Creditors

Short-term creditors are measured at the transaction price.

 
2.6

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is £ Sterling.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Page 2

 
WINGS MUSIC LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

3.


Employees




The director was the only employee of the company throughout the current and preceding period.


4.


Fixed asset investments





Investment in joint ventures

£



Cost


At 1 April 2024
1,482,271


Additions
485,492



At 31 March 2025
1,967,763





5.


Debtors

2025
2024
£
£


Other debtors
-
82,274



6.


Creditors: amounts falling due within one year

2025
2024
£
£

Amounts owed to group undertakings
1,989,197
1,584,663



7.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



2 (2024 - 2) Ordinary shares of £1.00 each
2
2


Page 3

 
WINGS MUSIC LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

8.


Related party transactions

The Company has taken advantage of the exemption under FRS102 33.1A Related Party Disclosures not to disclose transactions entered into between two or more members of a group, provided that any subsidiary undertaking which is a party to the transaction is wholly owned by a member of that group.


9.


Controlling party

The Company is a wholly-owned subsidiary of MPL Communications Limited, a company registered in England and Wales, which the directors regard as the ultimate controlling parent undertaking.


10.


Auditors' information

The auditors' report on the financial statements for the year ended 31 March 2025 was unqualified.

The audit report was signed on 28 November 2025 by Stephen Iseman FCA (Senior Statutory Auditor) on behalf of Sopher + Co LLP.

 
Page 4