White Light Group Limited

Active02801131 Private limited company
Incorporated
18 March 1993 (33 years)
Industry
Activities of exhibition and fair organisers (82301)
Activities of conference organisers (82302)
Support activities to performing arts (90020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Merton Industrial Park
Jubilee Way Wimbledon
London
SW19 3WL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2024
British
Born May 1976 (50)
Director · Appointed 9 May 2024
British
Born July 1979 (47)
Officer history (16 former)
9 May 2024
Appointed Jeffery, Thomas James Dowdeswell as Director
9 May 2024
Appointed Corbett, Sarah Louise as Director
9 May 2024
Resigned Raven, Bryan Alan as Director
29 December 2023
Resigned Wood, Fiona Anne Murray as Director
29 December 2023
Resigned Wood, Fiona Anne Murray as Secretary
10 January 2022
Resigned Wilson, Richard Michael as Director
10 January 2022
Resigned Isherwood, David John as Director
10 January 2022
Resigned Needle, Simon Rex as Director
10 January 2022
Resigned Nicholls, Christopher John as Director
10 January 2022
Resigned Simpson, John Dunsmore as Director
31 May 2018
Resigned Threadgold, Peter as Director
1 January 2016
Appointed Wood, Fiona Anne Murray as Director
1 January 2016
Appointed Wood, Fiona Anne Murray as Secretary
10 July 2015
Resigned Millington, Paul Leonard as Director
10 July 2015
Resigned Millington, Paul Leonard as Secretary
10 April 2014
Appointed Nicholls, Christopher John as Director
10 April 2014
Appointed Needle, Simon Rex as Director
15 November 2013
Resigned Miller, Nicholas Henry James as Director
6 September 2007
Appointed Wilson, Richard Michael as Director
6 September 2007
Appointed Threadgold, Peter as Director
6 September 2007
Appointed Isherwood, David John as Director
6 September 2007
Appointed Raven, Bryan Alan as Director
6 September 2007
Appointed Millington, Paul Leonard as Director
1 May 2007
Appointed Millington, Paul Leonard as Secretary
1 May 2007
Resigned Cody, Elizabeth Jane Kingsborough as Secretary
1 May 1999
Resigned Anderton, John Michael as Director
31 August 1993
Appointed Anderton, John Michael as Director
24 March 1993
Appointed Miller, Nicholas Henry James as Director
24 March 1993
Appointed Simpson, John Dunsmore as Director
24 March 1993
Appointed Cody, Elizabeth Jane Kingsborough as Secretary
24 March 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 March 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 March 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 March 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 06029155
Former controllers (1)
30 November 2018
Ceased Bryan Alan Raven — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

D&B Solutions UK Limited Owns 75–100% of shares
F E Live Audio Ltd. Owns 25–50% of shares
White Light Ltd. Owns 75–100% of shares
White Light Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
5 July 2026Other filing
Show all recent filings

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