WLP VISION LIMITED
Active - Accounts Filed
General Information
NAME
WLP VISION LIMITED
COMPANY NUMBER
05181435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
16/07/2004
(20 years and 4 months old)
WEBSITE
www.dragondi.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2013
16/06/2022
DRAGON DIGITAL LIMITED
View all previous names
LONDON
EC1V 1NR
Telephone: 01656865600
TPS: No
54 Poland Street
London
W1F 7NJ
The Brew, Eagle House
163 City Road
London
EC1V 1NR
EC1V 1NR
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WLP VISION 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 VISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WLP VISION 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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/07/2004 - 27/09/2010 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/07/2004 - Present (20 years and 4 months) 16/07/2004 - Present (20 years and 4 months) 16/07/2004 - Present (20 years and 4 months) 16/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | Daniel Hayden Tubbs (915463566) has left the board |
| 04/11/2021 | Daniel Hayden Tubbs (915463566) has left the board |
| 04/11/2021 | Daniel Hayden Tubbs (918975755) has left the board |
| 04/11/2021 | Paul James Wright (911091466) has left the board |
| 04/11/2021 | Paul James Higgins (912712827) has left the board |
| 04/11/2021 | Daniel Hayden Tubbs (918975755) has left the board |
| 04/11/2021 | Paul James Wright (911091466) has left the board |
| 04/11/2021 | Paul James Higgins (912712827) has left the board |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/10/2021 | New Board Member Amy Laura Fallowfield (927333342) Appointed |
| 04/10/2021 | New Board Member Cheryl Dawn Grant (919029692) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 22/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 23/07/2020 | New Board Member Daniel Hayden Tubbs (918975755) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | Cheryl Dawn Grant (919029692) has left the board |
| 11/10/2018 | New Accounts filed |
| 01/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/10/2014 | New Annual Return filed |
| 29/09/2014 | New Board Member Cheryl Dawn Grant (919029692) Appointed |
| 24/07/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 14/08/2013 | New Board Member Paul James Higgins (912712827) Appointed |
| 06/05/2013 | New Accounts filed |
| 21/01/2013 | Anthony John Ray (909411862) has left the board |
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