WLP London Limited

Active04427330 Private limited company
Incorporated
30 April 2002 (24 years)
Previously known as
White Label Productions Limited (until 31 July 2018)
Industry
specialised design activities (74100)
Translation and interpretation activities (74300)
Owned by
Cheryl Dawn Grant
Accounts type
Group
Region
Greater London
Address
The Brew
Eagle House
163 City Road
London
EC1V 1NR

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fallowfield, Amy
Secretary · Appointed 2 October 2020
Director · Appointed 20 August 2020
British
Born November 1986
Director · Appointed 12 August 2020
British
Born December 1962 (63)
Officer history (10 former)
2 October 2020
Resigned Tubbs, Daniel as Secretary
2 October 2020
Appointed Fallowfield, Amy as Secretary
20 August 2020
Appointed Fallowfield, Amy Laura as Director
12 August 2020
Appointed Grant, Cheryl Dawn as Director
12 August 2020
Resigned Childs, David Reginald, Me as Director
1 July 2019
Resigned Tubbs, Daniel Hayden as Director
1 August 2018
Resigned Grant, Cheryl Dawn as Director
1 November 2014
Appointed Tubbs, Daniel as Secretary
14 August 2014
Resigned Wickerson, Susan Joan as Secretary
14 August 2014
Resigned Wickerson, Susan Joan as Director
30 July 2014
Appointed Childs, David Reginald, Me as Director
31 May 2009
Resigned Higgins, John Gerard Anthony as Director
1 November 2007
Appointed Wickerson, Susan Joan as Director
1 November 2007
Appointed Wickerson, Susan Joan as Secretary
1 November 2007
Appointed Tubbs, Daniel Hayden as Director
1 November 2007
Appointed Higgins, John Gerard Anthony as Director
30 June 2007
Resigned Moreland, John as Secretary
30 April 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
30 April 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
30 April 2002
Appointed Online Nominees Limited as Corporate Director
30 April 2002
Resigned Online Nominees Limited as Corporate Director
30 April 2002
Appointed Moreland, John as Secretary
30 April 2002
Appointed Grant, Cheryl Dawn as Director

Ownership 1 active

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

Individual · Notified 12 August 2020
Owns 50–75% of shares
British
Born December 1962 (63)

Holdings 1

Companies where WLP London Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 August 2020
Ceased Edicis Communications Group Ltd — Owns 75–100% of shares

Financials

Cash
£167,255
Employees
19
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £87,358 £545,548 £576,750 £445,187 £414,097 £383,960
Balance sheet detail
202420232022202120202019
Fixed Assets£524,705£536,179£544,711£539,184£522,661£529,487
Current Assets£750,416£345,049£528,477£762,200£408,454
Debtors£583,161£293,949£391,966£410,207£197,376£591
Cash£167,255£51,100£136,511£351,993£211,078
Creditors (< 1 year)£891,161£467,131£628,001£724,634£385,567£442,720
Net Current Assets(£140,745)(£122,082)(£99,524)£37,566£22,887(£442,129)
Shareholder Funds£383,960£414,097£445,187£576,750£545,548£87,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with no updates1 October 2025
25 September 2025Group of companies' accounts31 December 2024
14 October 2024Confirmation statement with no updates1 October 2024
29 July 2024Group of companies' accounts31 December 2023
30 October 2023Registered office address changed
Show all recent filings

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