Company Information for

WLP LONDON LIMITED

THE BREW, EAGLE HOUSE, 163 CITY ROAD, LONDON, EC1V 1NR,

Company Registration Number

04427330

Private Limited Company

Active

About Wlp London Ltd

WLP LONDON LIMITED was founded on 2002-04-30 and has its registered office in London. The organisation's status is listed as "Active". Wlp London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WLP LONDON LIMITED
Legal Registered Office
THE BREW, EAGLE HOUSE
163 CITY ROAD
LONDON
EC1V 1NR
Other companies in W1T
Previous Names
WHITE LABEL PRODUCTIONS LIMITED
31/07/2018

Filing Information

Company Number04427330
Date formed2002-04-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 07:04:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Tubbs Company Secretary 2014-11-01
David Reginald Childs Director DIRECTOR 2014-07-30 UNITED KINGDOM
Cheryl Dawn Grant Director COMPANY DIRECTOR 2002-04-30 UNITED KINGDOM
Daniel Hayden Tubbs Director ACCOUNTANT 2007-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Joan Wickerson Company Secretary 2007-11-01 2014-08-14
Susan Joan Wickerson Director 2007-11-01 2014-08-14
John Gerard Anthony Higgins Director 2007-11-01 2009-05-31
John Moreland Company Secretary 2002-04-30 2007-06-30
Online Corporate Secretaries Limited Company Secretary 2002-04-30 2002-04-30
Online Nominees Limited Director 2002-04-30 2002-04-30

Related Directorships for David Reginald Childs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Reginald Childs LARKBRIGHT LTDDirector 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
David Reginald Childs OTM GROUP LIMITEDDirector 2012-01-20 CURRENT 1997-09-17 Active
David Reginald Childs FILM360 PUBLISHING LIMITEDDirector 2011-12-12 CURRENT 2011-12-12 Dissolved 2016-11-15
David Reginald Childs HURRICANE MARKETING LIMITEDDirector 2011-06-29 CURRENT 1998-02-19 Dissolved 2017-05-02
David Reginald Childs MONTEREY DESIGN LTDDirector 2008-12-01 CURRENT 2008-04-23 Dissolved 2013-12-31
David Reginald Childs OTM (UK) LIMITEDDirector 2002-10-28 CURRENT 2002-10-28 Active

Related Directorships for Cheryl Dawn Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cheryl Dawn Grant WHITE LABEL PRODUCTIONS LIMITEDDirector 2018-05-08 CURRENT 2018-04-25 Liquidation
Cheryl Dawn Grant RUBICON CLASSICS LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active
Cheryl Dawn Grant WLP VISION LIMITEDDirector 2014-08-19 CURRENT 2004-07-16 Active
Cheryl Dawn Grant OTM GROUP LIMITEDDirector 2014-07-15 CURRENT 1997-09-17 Active

Related Directorships for Daniel Hayden Tubbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Hayden Tubbs BATONCO2018 LIMITEDDirector 2018-05-15 CURRENT 2018-05-15 Active
Daniel Hayden Tubbs WHITE LABEL PRODUCTIONS LIMITEDDirector 2018-04-25 CURRENT 2018-04-25 Liquidation
Daniel Hayden Tubbs ALLERNA THERAPEUTICS LIMITEDDirector 2016-10-04 CURRENT 2006-08-09 Dissolved 2017-08-15
Daniel Hayden Tubbs POSTWALES LIMITEDDirector 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
Daniel Hayden Tubbs UNDEB FILMS LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-11-14
Daniel Hayden Tubbs CHAMBER FILMS LIMITEDDirector 2015-04-23 CURRENT 2014-04-07 Active
Daniel Hayden Tubbs UNQUIET MEDIA LIMITEDDirector 2015-01-28 CURRENT 2015-01-28 Dissolved 2016-07-12
Daniel Hayden Tubbs OTM GROUP LIMITEDDirector 2014-07-29 CURRENT 1997-09-17 Active