WHIZZSIS LIMITED
Active - Accounts Filed
General Information
NAME
WHIZZSIS LIMITED
COMPANY NUMBER
10509770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
05/12/2016
(7 years and 11 months old)
WEBSITE
http://wildbrain.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 1BU
Telephone: 02076313931
TPS: No
183 Eversholt Street
LONDON
NW1 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILD BRAIN FAMILY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WHIZZSIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
| 11/05/2024 | New Accounts filed |
| 28/03/2024 | James William Bishop (926309288) has left the board |
Credit Risk Overview
Want to learn more about WHIZZSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHIZZSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHIZZSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
05/12/2016 - 03/03/2017 (2 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/12/2016 - 03/03/2017 (2 months) Born in May 1985 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
03/03/2017 - 31/10/2019 (2 years and 7 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
| 11/05/2024 | New Accounts filed |
| 28/03/2024 | James William Bishop (926309288) has left the board |
| 15/03/2024 | New Board Member Nicholas John Murray Gawne (918628040) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 27/09/2021 | Jonathan Hugh Gisby (913764265) has left the board |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Jonathan Hugh Gisby (913764265) Appointed |
| 02/09/2020 | Change in Reg. Office |
| 03/07/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | Mark Gregory Gosine (917981225) has left the board |
| 22/10/2019 | New Board Member James William Bishop (926309288) Appointed |
| 23/05/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 14/03/2017 | Mark Gregory Gosine (922602543) has left the board |
| 14/03/2017 | New Board Member Mark Gregory Gosine (917981225) Appointed |
| 07/03/2017 | Change in Reg. Office |
| 07/03/2017 | Boshra Abdulamir (919381692) has left the board |
| 07/03/2017 | Fatemah Alkatib (919381691) has left the board |
| 07/03/2017 | New Company Secretary Anne Ho-Yah Loi (922602601) Appointed |
| 07/03/2017 | New Board Member Mark Gregory Gosine (922602543) Appointed |
| 07/03/2017 | New Board Member Adrienne Scott Mirviss (911118275) Appointed |
| 21/12/2016 | Change in Reg. Office |
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