WLP London Limited

Company Name	WLP London Limited
Directors	Cheryl Dawn Grant and Amy Laura Fallowfield
Company Status	Active
Company Number	04427330
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Previous Name	White Label Productions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Mrs Cheryl Dawn Grant
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Brew, Eagle House 163 City Road London EC1V 1NR

Director Name	Ms Amy Laura Fallowfield
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Brew, Eagle House 163 City Road London EC1V 1NR

Secretary Name	Ms Amy Fallowfield
Status	Current
Appointed	02 October 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	The Brew, Eagle House 163 City Road London EC1V 1NR

Director Name	Mrs Cheryl Dawn Grant
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45/51 Whitfield Street London W1T 4HD

Secretary Name	Mr John Moreland
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Thornbury Road Isleworth Middlesex TW7 4LL

Director Name	Mr John Gerard Anthony Higgins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Micheldever Road Lee London SE12 8LU

Director Name	Ms Susan Joan Wickerson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cleaver Square London SE11 4DW

Director Name	Mr Daniel Hayden Tubbs
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	45/51 Whitfield Street London W1T 4HD

Secretary Name	Ms Susan Joan Wickerson
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cleaver Square London SE11 4DW

Director Name	Me David Reginald Childs
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(12 years, 3 months after company formation)
Appointment Duration	6 years (resigned 12 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	45/51 Whitfield Street London W1T 4HD

Secretary Name	Mr Daniel Tubbs
Status	Resigned
Appointed	01 November 2014(12 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 October 2020)
Role	Company Director
Correspondence Address	45/51 Whitfield Street London W1T 4HD

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.whitelabelproductions.co.uk/
Telephone	020 30316100
Telephone region	London

Location

Registered Address	The Brew, Eagle House 163 City Road London EC1V 1NR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Edicis Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,764,000
Gross Profit	£738,000
Net Worth	£1,601,000
Cash	£480,000
Current Liabilities	£454,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

15 April 2015	Delivered on: 21 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 November 2007	Delivered on: 14 November 2007 Satisfied on: 18 August 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 January 2005	Delivered on: 10 February 2005 Satisfied on: 23 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of pledge over a deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums at the credit of account number 06834337 in the name of the company held at bank of scotland,. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 December 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
20 August 2020	Appointment of Ms Amy Laura Fallowfield as a director on 20 August 2020 (2 pages)
12 August 2020	Cessation of Edicis Communications Group Ltd as a person with significant control on 12 August 2020 (1 page)
12 August 2020	Notification of Cheryl Dawn Grant as a person with significant control on 12 August 2020 (2 pages)
12 August 2020	Termination of appointment of David Reginald Childs as a director on 12 August 2020 (1 page)
12 August 2020	Satisfaction of charge 044273300003 in full (1 page)
12 August 2020	Appointment of Mrs Cheryl Dawn Grant as a director on 12 August 2020 (2 pages)
16 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 September 2019	Termination of appointment of Daniel Hayden Tubbs as a director on 1 July 2019 (1 page)
1 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
12 October 2018	Termination of appointment of Cheryl Dawn Grant as a director on 1 August 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (7 pages)
21 September 2018	Previous accounting period shortened from 28 May 2018 to 31 December 2017 (1 page)
31 July 2018	Change of name notice (2 pages)
31 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-30 (2 pages)
25 May 2018	Accounts for a small company made up to 31 May 2017 (7 pages)
8 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 March 2017	Full accounts made up to 31 May 2016 (7 pages)
6 March 2017	Full accounts made up to 31 May 2016 (7 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 May 2015 (14 pages)
8 September 2016	Full accounts made up to 31 May 2015 (14 pages)
3 August 2016	Director's details changed for Mrs Cheryl Dawn Grant on 1 November 2014 (2 pages)
3 August 2016	Director's details changed for Mrs Cheryl Dawn Grant on 1 November 2014 (2 pages)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
22 February 2016	Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page)
22 February 2016	Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page)
16 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (5 pages)
16 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (5 pages)
18 August 2015	Satisfaction of charge 2 in full (1 page)
18 August 2015	Satisfaction of charge 2 in full (1 page)
2 June 2015	Full accounts made up to 31 May 2014 (13 pages)
2 June 2015	Full accounts made up to 31 May 2014 (13 pages)
21 April 2015	Registration of charge 044273300003, created on 15 April 2015 (5 pages)
21 April 2015	Registration of charge 044273300003, created on 15 April 2015 (5 pages)
16 March 2015	Appointment of Mr Daniel Tubbs as a secretary on 1 November 2014 (2 pages)
16 March 2015	Director's details changed for Mr Daniel Hayden Tubbs on 1 November 2014 (2 pages)
16 March 2015	Appointment of Mr Daniel Tubbs as a secretary on 1 November 2014 (2 pages)
16 March 2015	Appointment of Mr Daniel Tubbs as a secretary on 1 November 2014 (2 pages)
16 March 2015	Director's details changed for Mr Daniel Hayden Tubbs on 1 November 2014 (2 pages)
16 March 2015	Director's details changed for Mr Daniel Hayden Tubbs on 1 November 2014 (2 pages)
26 February 2015	Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page)
26 February 2015	Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
27 October 2014	Termination of appointment of Susan Joan Wickerson as a director on 14 August 2014 (1 page)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
27 October 2014	Termination of appointment of Susan Joan Wickerson as a secretary on 14 August 2014 (1 page)
27 October 2014	Termination of appointment of Susan Joan Wickerson as a director on 14 August 2014 (1 page)
27 October 2014	Termination of appointment of Susan Joan Wickerson as a secretary on 14 August 2014 (1 page)
31 July 2014	Appointment of Mr David Reginald Childs as a director on 30 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Reginald Childs as a director on 30 July 2014 (2 pages)
3 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (6 pages)
3 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (6 pages)
25 February 2014	Full accounts made up to 31 May 2013 (12 pages)
25 February 2014	Full accounts made up to 31 May 2013 (12 pages)
19 June 2013	Registered office address changed from 45-51 Whitfield Street London W1T 4HB England on 19 June 2013 (1 page)
19 June 2013	Registered office address changed from 45-51 Whitfield Street London W1T 4HB England on 19 June 2013 (1 page)
19 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
17 May 2013	Full accounts made up to 31 May 2012 (12 pages)
17 May 2013	Full accounts made up to 31 May 2012 (12 pages)
27 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
27 February 2013	Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
6 December 2011	Full accounts made up to 31 May 2011 (12 pages)
6 December 2011	Full accounts made up to 31 May 2011 (12 pages)
20 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
2 December 2010	Full accounts made up to 31 December 2009 (12 pages)
2 December 2010	Full accounts made up to 31 December 2009 (12 pages)
24 November 2010	Current accounting period extended from 31 December 2010 to 31 May 2011 (1 page)
24 November 2010	Current accounting period extended from 31 December 2010 to 31 May 2011 (1 page)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
21 January 2010	Registered office address changed from 11 Chenies Street London WC1E 7EY England on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from 11 Chenies Street London WC1E 7EY England on 21 January 2010 (1 page)
4 September 2009	Full accounts made up to 31 December 2008 (13 pages)
4 September 2009	Full accounts made up to 31 December 2008 (13 pages)
15 July 2009	Appointment terminated director john higgins (1 page)
15 July 2009	Appointment terminated director john higgins (1 page)
26 May 2009	Return made up to 30/04/09; full list of members (4 pages)
26 May 2009	Return made up to 30/04/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
8 October 2008	Return made up to 30/04/08; full list of members (4 pages)
8 October 2008	Return made up to 30/04/08; full list of members (4 pages)
3 October 2008	Registered office changed on 03/10/2008 from fitzroy house 11 chenies street london WC1E 7EY (1 page)
3 October 2008	Location of register of members (1 page)
3 October 2008	Location of debenture register (1 page)
3 October 2008	Registered office changed on 03/10/2008 from fitzroy house 11 chenies street london WC1E 7EY (1 page)
3 October 2008	Location of register of members (1 page)
3 October 2008	Location of debenture register (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 12 goslett yard london WC2H 0EQ (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 12 goslett yard london WC2H 0EQ (1 page)
14 November 2007	Particulars of mortgage/charge (4 pages)
14 November 2007	Particulars of mortgage/charge (4 pages)
12 November 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 November 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 46 thornbury road isleworth middlesex TW7 4LL (1 page)
12 November 2007	New director appointed (3 pages)
12 November 2007	New director appointed (3 pages)
12 November 2007	Declaration of assistance for shares acquisition (10 pages)
12 November 2007	New director appointed (3 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 November 2007	Declaration of assistance for shares acquisition (10 pages)
12 November 2007	New director appointed (3 pages)
12 November 2007	New director appointed (3 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New director appointed (3 pages)
12 November 2007	Registered office changed on 12/11/07 from: 46 thornbury road isleworth middlesex TW7 4LL (1 page)
2 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2007	Return made up to 30/04/07; full list of members (2 pages)
1 May 2007	Return made up to 30/04/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
20 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
20 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
3 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 February 2005	Particulars of mortgage/charge (4 pages)
10 February 2005	Particulars of mortgage/charge (4 pages)
2 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
2 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
1 June 2004	Return made up to 30/04/04; full list of members (6 pages)
1 June 2004	Return made up to 30/04/04; full list of members (6 pages)
15 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
15 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
13 May 2003	Return made up to 30/04/03; full list of members (6 pages)
13 May 2003	Return made up to 30/04/03; full list of members (6 pages)
11 February 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
11 February 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
24 June 2002	Registered office changed on 24/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
24 June 2002	Registered office changed on 24/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
7 May 2002	Ad 30/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Ad 30/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2002	Incorporation (12 pages)
30 April 2002	Incorporation (12 pages)

WLP London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London