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Wlp Vision Limited

05181435

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Brew, Eagle House, 163 City Road, London, EC1V 1NR
Incorporated 16/07/2004

Previously known as

Dragon Digital Limited · until 16/06/2022
Dragon Digital Intermediate Limited · until 18/01/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

59120
Motion picture, video and television programme post-production activities
62090
Other information technology service activities

Officers

Amy Laura Fallowfield

director · Since 30/09/2021

British · England · Age 39

Cheryl Dawn Grant

director · Since 30/09/2021

British · England · Age 63

Former

Instant Companies Limited

corporate nominee director · Resigned 16/07/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/07/2004

Philip Green

director · Resigned 15/12/2006

Brenig Gwilym Preest

director · Resigned 01/07/2008

Katrina Ray

secretary · Resigned 27/09/2010

Anthony John Ray

director · Resigned 18/07/2012

Cheryl Dawn Grant

director · Resigned 01/08/2018

Paul James Wright

director · Resigned 28/10/2021

Daniel Hayden Tubbs

secretary · Resigned 28/10/2021

Paul James Higgins

director · Resigned 28/10/2021

Daniel Hayden Tubbs

director · Resigned 28/10/2021

Persons with Significant Control

Wlp London Ltd

75–100% shares
75–100% votes

45, Whitfield Street, London, W1T 4HD

Reg: 4427330 · England And Wales Registry · Limited Company

Notified 15/08/2016

Charges0 outstanding

Charge
satisfied

FIVE ARROWS LEASING LIMITED

Created 22/12/2014Registered 08/01/2015Satisfied 14/06/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2014Registered 27/11/2014Satisfied 17/08/2023
charge
satisfied

FINANCE WALES INVESTMENTS LIMITED

Created 14/09/2006Registered 26/09/2006Satisfied 09/04/2015
charge
satisfied

HSBC BANK PLC

Created 24/06/2005Registered 28/06/2005Satisfied 09/04/2015

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Brew, Eagle House
2026-06-04

THE BREW, EAGLE HOUSE

post townLondon
2026-06-04

LONDON

officer appointedFALLOWFIELD, Amy Laura
2026-06-04
officer appointedGRANT, Cheryl Dawn
2026-06-04

CompanyRankvs 280+ SIC 59120 peers
78

Financial strength65th percentile among SIC peers · 16/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£7k

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

£517k

Working capital

Current Assets

£799k

Current Liabilities

£282k

Fixed Assets

£2k

Debtors

£756k

2avg. employees

Balance Sheet

Assets less current liabilities£519k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.83+£0
202335.69+£0
202212.48+£0
2021+£0
2020+£0
20191.19

Derived from filed accounts. Not audited figures.