WLP LONDON LIMITED
Active - Accounts Filed
General Information
NAME
WLP LONDON LIMITED
COMPANY NUMBER
04427330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
30/04/2002
(22 years and 7 months old)
WEBSITE
http://whitelabelproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/04/2002
31/07/2018
WHITE LABEL PRODUCTIONS LIMITED
LONDON
EC1V 1NR
Telephone: 02030316100
TPS: No
45-51 Whitfield Street
London
W1T 4HD
Telephone: 30316100
The Brew, Eagle House
163 City Road
London
EC1V 1NR
EC1V 1NR
Telephone: 30316100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WLP LONDON LIMITED | Active - Accounts Filed | View Report |
| DRAGON DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WLP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WLP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WLP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2020 - Present (4 years and 4 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/08/2020 - Present (4 years and 4 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 30/04/2002 - Present (22 years and 7 months) 30/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4090 Past: 22386 |
View Report |
|
30/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 4344 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WLP LONDON LIMITED | Active - Accounts Filed | View Report |
| DRAGON DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 16/03/2021 | New Company Secretary Amy Fallowfield (928076359) Appointed |
| 05/01/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Board Member Amy Laura Fallowfield (927333342) Appointed |
| 14/08/2020 | David Reginald Childs (903077162) has left the board |
| 14/08/2020 | New Board Member Cheryl Dawn Grant (919029692) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 18/09/2019 | Daniel Hayden Tubbs (918975755) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | Cheryl Dawn Grant (919029692) has left the board |
| 11/10/2018 | New Accounts filed |
| 30/05/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 12/08/2016 | New Board Member Cheryl Dawn Grant (919029692) Appointed |
| 12/08/2016 | Cheryl Dawn Grant (907173904) has left the board |
| 20/11/2015 | New Annual Return filed |
| 09/10/2015 | Daniel Hayden Tubbs (909913566) has left the board |
| 09/10/2015 | New Board Member Daniel Hayden Tubbs (918975755) Appointed |
| 06/06/2015 | New Accounts filed |
| 18/03/2015 | New Company Secretary Daniel Tubbs (919589585) Appointed |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | Susan Joan Wickerson (912333702) has left the board |
| 04/08/2014 | New Board Member David Reginald Childs (903077162) Appointed |
| 07/06/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 25/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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