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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tubbs, Daniel Hayden

    Related profiles found in government register
  • Tubbs, Daniel Hayden
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19 Fields Park Road, Newport, NP20 5BA

      IIF 1

    • C/o Dragon Digital, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5HZ

      IIF 2

    • S1, Dragon Studios, New Road, Pencoed, Bridgend, CF35 5NQ, Wales

      IIF 3 IIF 4

    • Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales

      IIF 5

    • Seren Stiwdios Wales, ,wentloog Avenue, Cardiff, CF3 2GH, Wales

      IIF 6

    • 14, New Wharf Road, London, N1 9RT, England

      IIF 7

    • 10, Kelham Gardens, Marlborough, SN8 1PW, England

      IIF 8

    • 19, Fields Park Road, Newport, Gwent, NP20 5BA, United Kingdom

      IIF 9

    • 19, Fields Park Road, Newport, NP20 5BA, Wales

      IIF 10
  • Tubbs, Daniel Hayden
    British accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dragon Digital, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5HZ, Wales

      IIF 11

    • Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales

      IIF 12 IIF 13

    • 45/51, Whitfield Street, London, W1T 4HD

      IIF 14 IIF 15

    • 45-51, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 16 IIF 17

    • 9, Noel Street, C/o Otm (uk) Ltd, London, W1F 8GQ, England

      IIF 18

    • C/o Dragon Digital Limited, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, United Kingdom

      IIF 19
  • Tubbs, Daniel Hayden
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45 - 51 Whitfield Street, London, W1T 4HD, England

      IIF 20

    • 45 Whitfield Street, Whitfield Street, London, W1T 4HD, England

      IIF 21
  • Tubbs, Daniel
    British accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, Wales

      IIF 22
  • Tubbs, Daniel Hayden
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW

      IIF 23 IIF 24
  • Tubbs, Daniel Hayden
    British accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW

      IIF 25

    • Pagehurst Cottage, Stepneyford Lane, Benenden, TN17 4BW, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 45-51, Whitfield Street, London, W1T 4HD

      IIF 29
  • Tubbs, Daniel Hayden
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW

      IIF 30

    • 45-51, Whitfield Street, London, W1T 4HD, England

      IIF 31
  • Mr Daniel Hayden Tubbs
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • S1, Dragon Studios, New Road, Pencoed, Bridgend, CF35 5NQ, Wales

      IIF 32

    • 45-51, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 33 IIF 34

    • 10, Kelham Gardens, Marlborough, SN8 1PW, England

      IIF 35

    • 19, Fields Park Road, Newport, NP20 5BA, Wales

      IIF 36
  • Tubbs, Daniel Hayden
    British

    Registered addresses and corresponding companies
  • Tubbs, Daniel Hayden
    British accountant

    Registered addresses and corresponding companies
  • Tubbs, Daniel Hayden

    Registered addresses and corresponding companies

    • Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW

      IIF 50 IIF 51

    • S1, Dragon Studios, New Road, Pencoed, Bridgend, CF35 5NQ, Wales

      IIF 52

    • Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales

      IIF 53 IIF 54 IIF 55

    • Elevator Studios, 25 Parliament Street, Liverpool, L8 5RN, United Kingdom

      IIF 56

    • 14, New Wharf Road, London, N1 9RT, England

      IIF 57

    • 45 - 51 Whitfield Street, London, W1T 4HD, England

      IIF 58

    • 45 Whitfield Street, Whitfield Street, London, W1T 4HD, England

      IIF 59

    • 45-51, Whitfield Street, London, W1T 4HD

      IIF 60

    • 45-51, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 61

    • 9, Noel Street, C/o Otm (uk) Ltd, London, W1F 8GQ, England

      IIF 62 IIF 63

    • C/o Labs Triangle, Stables Market, Chalk Farm Road, London, NW1 8AB, England

      IIF 64

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 65

    • 10 Kelham Gardens, Marlborough, Marlborough, SN8 1PW, United Kingdom

      IIF 66

    • 10 Kelham Gardens, Marlborough, Marlborough, Wilts, SN8 1PW, United Kingdom

      IIF 67

    • 19, Fields Park Road, Newport, Gwent, NP20 5BA, United Kingdom

      IIF 68

    • 19, Fields Park Road, Newport, NP20 5BA, Wales

      IIF 69

    • 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

      IIF 70
  • Tubbs, Daniel

    Registered addresses and corresponding companies

    • Pagehurst Cottage, Stepneyford Lane, Stepneyford Lane, Benenden, TN17 4BW, United Kingdom

      IIF 71 IIF 72

    • 45-51, Whitfield Street, London, W1T 4HD

      IIF 73 IIF 74

    • 45-51 Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 75

    • 9, Noel Street, London, W1F 8GQ, England

      IIF 76

    • Dragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, Wales

      IIF 77
child relation
Offspring entities and appointments 46
  • 1
    45-51 WHITFIELD LIMITED - now
    TARGETMCG LIMITED - 2015-08-26
    TARGET MEDIA GROUP LIMITED - 2010-11-24
    FEELGOOD MEDIA LIMITED
    - 2007-12-10 06126673
    CHOQ 455 LIMITED
    - 2007-07-23 06126673 06103699
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (19 parents)
    Officer
    2007-07-17 ~ 2007-10-22
    IIF 23 - Director → ME
  • 2
    ALLERNA THERAPEUTICS LIMITED
    - now 05901236
    ALLERNA LIMITED - 2007-11-23
    45 Whitfield Street Whitfield Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 21 - Director → ME
    2016-09-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 3
    BASE CAMP MEDIA LTD
    06466030
    109 Park Road, Teddington
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ 2011-01-08
    IIF 47 - Secretary → ME
  • 4
    BATONCO2018 LIMITED
    11362351 09675978
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-07-01
    IIF 16 - Director → ME
    2018-05-15 ~ 2023-04-28
    IIF 62 - Secretary → ME
    Person with significant control
    2018-05-15 ~ 2018-12-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    CHAMBER FILMS LIMITED
    08981473
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-07 during the appointment or period of control
    Dissolved on 2025-12-11 during the appointment or period of control
    2-3 Winckley Court Chapel Street, Preston
    Dissolved Corporate (7 parents)
    Officer
    2015-04-23 ~ 2019-07-01
    IIF 2 - Director → ME
    2015-04-23 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    DRAGON DI LIMITED
    12793508
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-08-05 ~ 2023-04-28
    IIF 13 - Director → ME
    2022-12-01 ~ 2023-04-28
    IIF 54 - Secretary → ME
  • 7
    DRAGON POST (WALES) LIMITED
    13056277
    Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2025-10-22
    IIF 5 - Director → ME
  • 8
    ECCOUNTS LIMITED
    04303215 12715357
    Pagehurst, Stepneyford Lane, Beneden, Kent
    Dissolved Corporate (4 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 25 - Director → ME
    2001-10-11 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    ECCOUNTS LIMITED
    12715357 04303215
    10 Kelham Gardens, Marlborough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    ELEVATION SALES LIMITED
    - now 04962392
    GOLDSOUTH LIMITED - 2003-12-10
    172 Tottenham Court Road, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2012-04-20
    IIF 51 - Secretary → ME
  • 11
    FIELDS PARK HOLDINGS LIMITED
    13768477
    19 Fields Park Road, Newport, Wales
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-11-26 ~ 2025-10-22
    IIF 10 - Director → ME
    Person with significant control
    2021-11-26 ~ 2021-12-17
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    FIELDS PARK MEDIA PARTNERS LIMITED
    - now 03975844 14063379
    FIELDS PARK LIMITED
    - 2022-08-23 03975844
    FIELDS PARK 2000 LIMITED - 2000-06-15
    19 Fields Park Road, Newport
    Active Corporate (7 parents)
    Officer
    2021-12-01 ~ 2025-10-22
    IIF 1 - Director → ME
    2001-06-30 ~ now
    IIF 45 - Secretary → ME
  • 13
    FIELDS PARK PRODUCTIONS LIMITED
    - now 14063379
    FIELDS PARK MEDIA PARTNERS LIMITED
    - 2022-07-06 14063379 03975844
    19 Fields Park Road, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 69 - Secretary → ME
  • 14
    FILM360 PUBLISHING LIMITED
    - now 07878142
    TMCG 360 PUBLISHING LIMITED
    - 2016-06-25 07878142
    45-51 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 60 - Secretary → ME
  • 15
    FIRST STEP (WALES) LTD
    08160132
    Dragon Di, Pencoed Technology Park, Pencoed, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 22 - Director → ME
    2012-07-27 ~ dissolved
    IIF 77 - Secretary → ME
  • 16
    FIVEFOLD STUDIOS LIMITED
    - now 11757888 15713044
    SEREN VIRTUAL PRODUCTION LIMITED
    - 2025-04-08 11757888 15713044
    GREAT POINT VP LIMITED
    - 2022-02-01 11757888
    UNQUIET SILENCE LIMITED
    - 2021-07-15 11757888
    S1 Dragon Studios, New Road, Pencoed, Bridgend, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2025-10-22
    IIF 3 - Director → ME
    2019-01-09 ~ now
    IIF 53 - Secretary → ME
  • 17
    FOREST GRAVE FILMS LIMITED
    11588909
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-26 ~ 2024-04-19
    IIF 65 - Secretary → ME
  • 18
    HAVAS E GROUP LIMITED - now
    TARGETMCG LIMITED - 2021-02-02
    BATONCO LIMITED
    - 2015-08-27 09675978 11362351
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2015-07-08 ~ 2015-08-12
    IIF 75 - Secretary → ME
  • 19
    HURRICANE MARKETING LIMITED
    - now 03516505
    HURRICANE MARKETING COMMUNICATIONS LIMITED - 2006-05-22
    45-51 Whitfield Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 29 - Director → ME
    2014-08-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 20
    MAESTRO MEDIA LIMITED
    11996244
    14 New Wharf Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-06-30 ~ 2026-02-10
    IIF 7 - Director → ME
    2019-09-02 ~ 2026-02-10
    IIF 57 - Secretary → ME
  • 21
    MALANDRO MEDIA LTD
    07264142
    Pagehurst Cottage, Stepneyford Lane, Benenden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 27 - Director → ME
    2010-05-25 ~ dissolved
    IIF 72 - Secretary → ME
  • 22
    MATCHING HAT LIMITED
    03223680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-01-08
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (21 parents)
    Officer
    2001-06-29 ~ 2005-06-29
    IIF 42 - Secretary → ME
  • 23
    MONTEREY DESIGN LTD
    - now 06573762
    B&P CREATIVE LTD
    - 2008-05-15 06573762
    Sj Wickerson, 45-51 Whitfield Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 49 - Secretary → ME
  • 24
    MUSE LIMITED
    - now 04894640
    MUSE MARKETING STRATEGY LIMITED
    - 2004-02-11 04894640
    BRANDO LIMITED
    - 2003-11-21 04894640
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2003-09-10 ~ 2005-09-11
    IIF 44 - Secretary → ME
  • 25
    OPTIMUM GROUP LIMITED
    - now 05479836
    DEANWING LIMITED
    - 2006-01-10 05479836
    Pagehurst Cottage, Stepneyford Lane, Benenden, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 24 - Director → ME
    2005-06-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 26
    OPTIMUM SPIRIT LIMITED
    - now 05292183
    FIRECONDITION LTD
    - 2006-06-23 05292183
    50 Marshall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 38 - Secretary → ME
  • 27
    OTM (UK) LIMITED
    04575337
    One C/o Definition, One Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2007-11-01
    IIF 50 - Secretary → ME
    2014-11-01 ~ 2023-04-28
    IIF 76 - Secretary → ME
  • 28
    OTM GROUP LIMITED - now
    EDICIS LIMITED
    - 2023-05-11 03435171
    EDICIS COMMUNICATIONS GROUP LIMITED
    - 2020-05-15 03435171
    REAL 451 LIMITED
    - 2014-09-02 03435171 08739292
    REAL DESIGN LIMITED - 2000-10-24
    AZICRAFT LIMITED - 1997-10-03
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2020-01-01 ~ 2023-04-28
    IIF 18 - Director → ME
    2014-07-29 ~ 2019-07-01
    IIF 15 - Director → ME
    2014-07-15 ~ 2023-04-28
    IIF 63 - Secretary → ME
  • 29
    PEOPLE STORE LTD
    06319465
    Dan Tubbs, 45-51 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 30 - Director → ME
    2007-08-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 30
    PITCH7 LTD
    06076287
    Dan Tubbs, 45-51 Whitfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 31
    POSTWALES LIMITED
    10257574
    C/o Dragon Digital Limited, Pencoed Technology Park, Pencoed, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 19 - Director → ME
    2016-06-29 ~ dissolved
    IIF 66 - Secretary → ME
  • 32
    PREDICTORPRO.COM LTD
    05993979
    45-51 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 33
    REAL 451 LIMITED
    - now 08739292 03435171
    EDICIS COMMUNICATIONS LIMITED
    - 2014-09-02 08739292
    45-51 Whitfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 31 - Director → ME
  • 34
    RIPSTONE LTD.
    - now 07489192
    REBELPLAY LTD
    - 2012-03-12 07489192
    GAMING INC LTD
    - 2011-04-27 07489192
    5 Myrtle Street, Liverpool, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2011-01-11 ~ 2015-01-30
    IIF 26 - Director → ME
    2011-03-17 ~ 2015-01-30
    IIF 56 - Secretary → ME
  • 35
    SEREN VIRTUAL PRODUCTION LIMITED
    - now 15713044 11757888
    FIVEFOLD STUDIOS LIMITED
    - 2025-04-08 15713044 11757888
    S1 Dragon Studios, New Road, Pencoed, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    2024-05-10 ~ 2024-12-20
    IIF 4 - Director → ME
    2024-12-20 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2024-05-10 ~ 2024-12-20
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 36
    SLEEPING GIANT STUDIO LIMITED
    13655411
    Seren Stiwdios Wales, ,wentloog Avenue, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ 2025-10-22
    IIF 6 - Director → ME
  • 37
    SPIRIT ENTERTAINMENT LIMITED
    04936658
    Fourth Floor, 5-11 Mortimer Street, Fourth Floor, 5 - 11 Mortimer Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-10-17 ~ 2004-05-25
    IIF 46 - Secretary → ME
  • 38
    STUDIOCANAL LIMITED
    - now 03647235
    OPTIMUM RELEASING LIMITED
    - 2011-09-01 03647235
    TIDALGATE 2000 LIMITED - 1999-05-18
    The Hkx Building, 3 Pancras Square, London, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2002-10-18 ~ 2012-07-11
    IIF 41 - Secretary → ME
  • 39
    THE MEDIA EYE (UK) LTD
    - now 07240600
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23 during the appointment or period of control
    Dissolved on 2014-02-07 during the appointment or period of control
    WHO WHEN WHERE LTD
    - 2010-10-20 07240600
    1 Winckley Court, Chapel Street, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 28 - Director → ME
    2010-04-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 40
    THE MEDIA EYE LIMITED
    - now 08296670
    FAIRBRIDGE MEDIA LTD - 2012-11-26
    C/o Labs Triangle Stables Market, Chalk Farm Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-20 ~ now
    IIF 64 - Secretary → ME
  • 41
    UNDEB FILMS LIMITED
    10221181
    C/o Dragon Digital Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 11 - Director → ME
    2016-06-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 42
    UNQUIET MEDIA LIMITED
    09411078 11643812
    45 - 51 Whitfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 20 - Director → ME
    2015-01-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 43
    UNQUIET MEDIA LIMITED
    11643812 09411078
    19 Fields Park Road, Newport, Gwent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ 2025-10-22
    IIF 9 - Director → ME
    2018-10-26 ~ now
    IIF 68 - Secretary → ME
  • 44
    WHITE LABEL PRODUCTIONS LIMITED
    - now 11329793 04427330
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-29
    Dissolved on 2025-04-16
    WLP LONDON LIMITED
    - 2018-07-31 11329793 04427330
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2018-04-25 ~ 2018-08-01
    IIF 17 - Director → ME
    2018-04-25 ~ 2020-10-02
    IIF 61 - Secretary → ME
    Person with significant control
    2018-04-25 ~ 2018-07-19
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 45
    WLP LONDON LIMITED
    - now 04427330 11329793
    WHITE LABEL PRODUCTIONS LIMITED
    - 2018-07-31 04427330 11329793
    The Brew, Eagle House, 163 City Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2019-07-01
    IIF 14 - Director → ME
    2014-11-01 ~ 2020-10-02
    IIF 74 - Secretary → ME
  • 46
    WLP VISION LIMITED - now
    DRAGON DIGITAL LIMITED
    - 2022-06-16 05181435 04927011
    DRAGON DIGITAL INTERMEDIATE LIMITED
    - 2013-01-18 05181435
    The Brew, Eagle House, 163 City Road, London, England
    Active Corporate (12 parents)
    Officer
    2020-01-01 ~ 2021-10-28
    IIF 12 - Director → ME
    2010-09-27 ~ 2021-10-28
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.