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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

    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 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Tubbs, Daniel Hayden
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19 Fields Park Road, Newport, NP20 5BA

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54

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

      IIF 55
  • Tubbs, Daniel

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63
  • 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 64 IIF 65
  • 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 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70
  • 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 71

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

      IIF 72
  • 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 73

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

      IIF 74 IIF 75

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

      IIF 76

    • 19, Fields Park Road, Newport, NP20 5BA, 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 64 - 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 55 - Director → ME
    2016-09-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    BASE CAMP MEDIA LTD
    06466030
    109 Park Road, Teddington
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ 2011-01-08
    IIF 11 - 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 50 - Director → ME
    2018-05-15 ~ 2023-04-28
    IIF 26 - Secretary → ME
    Person with significant control
    2018-05-15 ~ 2018-12-06
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - 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 36 - Director → ME
    2015-04-23 ~ dissolved
    IIF 34 - 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 47 - Director → ME
    2022-12-01 ~ 2023-04-28
    IIF 18 - 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 39 - Director → ME
  • 8
    ECCOUNTS LIMITED
    04303215 12715357
    Pagehurst, Stepneyford Lane, Beneden, Kent
    Dissolved Corporate (4 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 66 - Director → ME
    2001-10-11 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    ECCOUNTS LIMITED
    12715357 04303215
    10 Kelham Gardens, Marlborough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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 15 - 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 44 - Director → ME
    Person with significant control
    2021-11-26 ~ 2021-12-17
    IIF 77 - 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 35 - Director → ME
    2001-06-30 ~ now
    IIF 9 - 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 33 - 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 24 - 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 63 - Director → ME
    2012-07-27 ~ dissolved
    IIF 62 - 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 37 - Director → ME
    2019-01-09 ~ now
    IIF 17 - 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 29 - 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 60 - 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 70 - Director → ME
    2014-08-01 ~ dissolved
    IIF 58 - 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 41 - Director → ME
    2019-09-02 ~ 2026-02-10
    IIF 21 - Secretary → ME
  • 21
    MALANDRO MEDIA LTD
    07264142
    Pagehurst Cottage, Stepneyford Lane, Benenden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 68 - Director → ME
    2010-05-25 ~ dissolved
    IIF 57 - 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 6 - 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 13 - 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 8 - 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 65 - Director → ME
    2005-06-29 ~ dissolved
    IIF 1 - 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 2 - 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 14 - Secretary → ME
    2014-11-01 ~ 2023-04-28
    IIF 61 - 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 52 - Director → ME
    2014-07-29 ~ 2019-07-01
    IIF 49 - Director → ME
    2014-07-15 ~ 2023-04-28
    IIF 27 - Secretary → ME
  • 29
    PEOPLE STORE LTD
    06319465
    Dan Tubbs, 45-51 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 71 - Director → ME
    2007-08-01 ~ dissolved
    IIF 4 - 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 3 - 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 53 - Director → ME
    2016-06-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 32
    PREDICTORPRO.COM LTD
    05993979
    45-51 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 7 - 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 72 - 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 67 - Director → ME
    2011-03-17 ~ 2015-01-30
    IIF 20 - 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 38 - Director → ME
    2024-12-20 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2024-05-10 ~ 2024-12-20
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 40 - 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 10 - 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 5 - 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 69 - Director → ME
    2010-04-30 ~ dissolved
    IIF 56 - 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 28 - 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 45 - Director → ME
    2016-06-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 42
    UNQUIET MEDIA LIMITED
    09411078 11643812
    45 - 51 Whitfield Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 54 - Director → ME
    2015-01-28 ~ dissolved
    IIF 22 - 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 43 - Director → ME
    2018-10-26 ~ now
    IIF 32 - 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 51 - Director → ME
    2018-04-25 ~ 2020-10-02
    IIF 25 - Secretary → ME
    Person with significant control
    2018-04-25 ~ 2018-07-19
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - 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 48 - Director → ME
    2014-11-01 ~ 2020-10-02
    IIF 59 - 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 46 - Director → ME
    2010-09-27 ~ 2021-10-28
    IIF 19 - Secretary → ME

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