WLP Vision Limited

Active05181435 Private limited company
Incorporated
16 July 2004 (22 years)
Previously known as
Dragon Digital Limited (until 16 June 2022)
Dragon Digital Intermediate Limited (until 18 January 2013)
Industry
Motion picture, video and television programme post-production activities (59120)
Other information technology service activities (62090)
Accounts type
Total exemption full
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
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2021
British
Born November 1986
Director · Appointed 30 September 2021
British
Born December 1962 (63)
Officer history (11 former)
28 October 2021
Resigned Tubbs, Daniel Hayden as Secretary
28 October 2021
Resigned Tubbs, Daniel Hayden as Director
28 October 2021
Resigned Wright, Paul James as Director
28 October 2021
Resigned Higgins, Paul James as Director
30 September 2021
Appointed Grant, Cheryl Dawn as Director
30 September 2021
Appointed Fallowfield, Amy Laura as Director
1 January 2020
Appointed Tubbs, Daniel Hayden as Director
1 August 2018
Resigned Grant, Cheryl Dawn as Director
19 August 2014
Appointed Grant, Cheryl Dawn as Director
28 September 2012
Appointed Higgins, Paul James as Director
18 July 2012
Resigned Ray, Anthony John as Director
27 September 2010
Appointed Tubbs, Daniel Hayden as Secretary
27 September 2010
Resigned Ray, Katrina as Secretary
1 July 2008
Resigned Preest, Brenig Gwilym as Director
15 December 2006
Resigned Green, Philip as Director
17 January 2006
Appointed Preest, Brenig Gwilym as Director
15 August 2005
Appointed Wright, Paul James as Director
4 July 2005
Appointed Green, Philip as Director
16 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
16 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
16 July 2004
Appointed Ray, Katrina as Secretary
16 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2004
Appointed Ray, Anthony John as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4427330

Financials

Cash
£42,808
Employees
2
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £349,224 £178,500 £437,577 £434,989 £391,706 £518,604
Balance sheet detail
202420232022202120202019
Fixed Assets£1,773£0£2,506£8,661£266,695
Current Assets£798,981£402,998£472,896£169,839£513,472
Debtors£756,173£354,898£464,144£440,575£169,839£512,986
Cash£42,808£48,100£8,752£0£486
Creditors (< 1 year)£282,150£11,292£37,907£5,504£0£430,943
Net Current Assets£516,831£391,706£434,989£435,071£169,839£82,529
Shareholder Funds£518,604£391,706£434,989£437,577£178,500£349,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates27 November 2025
24 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates31 December 2024
29 July 2024Total exemption full accounts31 December 2023
4 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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