Whizzsis Limited LONDON


Founded in 2016, Whizzsis, classified under reg no. 10509770 is an active company. Currently registered at 183 Eversholt Street NW1 1BU, London the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Nicholas G. and Adrienne M.. In addition one secretary - Anne L. - is with the firm. As of 29 May 2024, there were 5 ex directors - Jonathan G., James B. and others listed below. There were no ex secretaries.

Whizzsis Limited Address / Contact

Office Address 183 Eversholt Street
Office Address2 Ground Floor North
Town London
Post code NW1 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10509770
Date of Incorporation Mon, 5th Dec 2016
Industry Video production activities
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Nicholas G.

Position: Director

Appointed: 06 March 2024

Adrienne M.

Position: Director

Appointed: 03 March 2017

Anne L.

Position: Secretary

Appointed: 03 March 2017

Jonathan G.

Position: Director

Appointed: 24 August 2020

Resigned: 09 September 2021

James B.

Position: Director

Appointed: 15 October 2019

Resigned: 25 March 2024

Mark G.

Position: Director

Appointed: 03 March 2017

Resigned: 31 October 2019

Fatemah A.

Position: Director

Appointed: 05 December 2016

Resigned: 03 March 2017

Boshra A.

Position: Director

Appointed: 05 December 2016

Resigned: 03 March 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Wild Brain Family International Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wild Brain Family International Limited

1 Queen Caroline Street 1 Queen Caroline Street, 2nd Floor, London, W6 9YD, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09174282
Notified on 3 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-30
Balance Sheet
Net Assets Liabilities-736
Other
Creditors736
Net Current Assets Liabilities-736
Total Assets Less Current Liabilities-736

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-04
filed on: 19th, December 2023
Free Download (3 pages)

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