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WHITE LABEL PRODUCTIONS LIMITED

WHITE LABEL PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWHITE LABEL PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11329793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WHITE LABEL PRODUCTIONS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication
    • specialised design activities (74100) / Professional, scientific and technical activities
    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is WHITE LABEL PRODUCTIONS LIMITED located?

    Registered Office Address
    Trinity House, 28-30 Blucher Street
    B1 1QH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE LABEL PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WLP LONDON LIMITEDApr 25, 2018Apr 25, 2018

    What are the latest accounts for WHITE LABEL PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for WHITE LABEL PRODUCTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2021

    What are the latest filings for WHITE LABEL PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 28, 2024

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 28, 2023

    		25 pagesLIQ03

    Registered office address changed from 45-51 Whitfield Street London W1T 4HD United Kingdom to Trinity House, 28-30 Blucher Street Birmingham B1 1QH on Apr 12, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 29, 2022

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 24, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Daniel Hayden Tubbs as a secretary on Oct 02, 2020

    		1 pagesTM02

    Termination of appointment of Paul Spencer as a director on Apr 01, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Termination of appointment of William Richard Toll as a director on Jan 16, 2020

    		1 pagesTM01

    Termination of appointment of Matthew Edward Hall as a director on Jan 16, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Appointment of Mr Paul Spencer as a director on Aug 01, 2018

    		2 pagesAP01

    Appointment of Mr Matthew Edward Hall as a director on Aug 01, 2018

    		2 pagesAP01

    Appointment of Mr William Richard Toll as a director on Aug 01, 2018

    		2 pagesAP01

    Termination of appointment of Daniel Hayden Tubbs as a director on Aug 01, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of WHITE LABEL PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Cheryl Dawn
    Blucher Street
    B1 1QH Birmingham
    Trinity House, 28-30
    		Director
    Blucher Street
    B1 1QH Birmingham
    Trinity House, 28-30
    		EnglandBritish190296920001
    TUBBS, Daniel Hayden
    Whitfield Street
    W1T 4HD London
    45-51
    United Kingdom
    		Secretary
    Whitfield Street
    W1T 4HD London
    45-51
    United Kingdom
    		245719890001
    HALL, Matthew Edward
    Whitfield Street
    W1T 4HD London
    45-51
    United Kingdom
    		Director
    Whitfield Street
    W1T 4HD London
    45-51
    United Kingdom
    		EnglandBritish58393120003
    SPENCER, Paul
    Whitfield Street
    W1T 4HD London
    45-51
    United Kingdom
    		Director
    Whitfield Street
    W1T 4HD London
    45-51
    United Kingdom
    		EnglandBritish252064560001
    TOLL, William Richard
    Whitfield Street
    W1T 4HD London
    45-51
    United Kingdom
    		Director
    Whitfield Street
    W1T 4HD London
    45-51
    United Kingdom
    		EnglandBritish252064240001
    TUBBS, Daniel Hayden
    Whitfield Street
    W1T 4HD London
    45-51
    United Kingdom
    		Director
    Whitfield Street
    W1T 4HD London
    45-51
    United Kingdom
    		EnglandBritish189757550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE LABEL PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cheryl Dawn Grant
    Whitfield Street
    W1T 4HD London
    45-51
    United Kingdom
    		Jul 19, 2018
    Whitfield Street
    W1T 4HD London
    45-51
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Hayden Tubbs
    Whitfield Street
    W1T 4HD London
    45-51
    United Kingdom
    		Apr 25, 2018
    Whitfield Street
    W1T 4HD London
    45-51
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WHITE LABEL PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2022Commencement of winding up
    Apr 16, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Matthew Gwinnutt
    Trinity House, 28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Trinity House, 28-30 Blucher Street
    B1 1QH Birmingham
    Sajid Sattar
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Trinity House
    28-30 Blucher Street
    B1 1QH Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0