Whizzsis Limited

Company Name	Whizzsis Limited
Directors	Adrienne Scott Mirviss and Nicholas John Murray Gawne
Company Status	Active
Company Number	10509770
Category	Private Limited Company
Incorporation Date	5 December 2016(7 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Ms Adrienne Scott Mirviss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor North London NW1 1BU

Secretary Name	Ms Anne Ho-Yah Loi
Status	Current
Appointed	03 March 2017(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	183 Eversholt Street Ground Floor North London NW1 1BU

Director Name	Mr Nicholas John Murray Gawne
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(7 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Canada
Correspondence Address	183 Eversholt Street Ground Floor North London NW1 1BU

Director Name	Ms Boshra Abdulrasoul Abdulamir
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(same day as company formation)
Role	Video Producer
Country of Residence	England
Correspondence Address	1 Queen Caroline Street 2nd Floor London W6 9YD

Director Name	Ms Fatemah Alkatib
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(same day as company formation)
Role	Video Producer
Country of Residence	United Kingdom
Correspondence Address	1 Queen Caroline Street 2nd Floor London W6 9YD

Director Name	Mr Mark Gregory Gosine
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 March 2017(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2019)
Role	General Counsel
Country of Residence	Canada
Correspondence Address	1 Queen Caroline Street 2nd Floor London W6 9YD

Director Name	Mr James William Bishop
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	Canada
Correspondence Address	183 Eversholt Street Ground Floor North London NW1 1BU

Director Name	Mr Jonathan Hugh Gisby
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor North London NW1 1BU

Location

Registered Address	183 Eversholt Street Ground Floor North London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

19 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
13 July 2023	Full accounts made up to 30 June 2022 (16 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 30 June 2021 (16 pages)
7 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
23 September 2021	Termination of appointment of Jonathan Hugh Gisby as a director on 9 September 2021 (1 page)
13 July 2021	Full accounts made up to 30 June 2020 (14 pages)
18 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
1 September 2020	Appointment of Mr Jonathan Hugh Gisby as a director on 24 August 2020 (2 pages)
28 August 2020	Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor North London NW1 1BU on 28 August 2020 (1 page)
29 June 2020	Full accounts made up to 30 June 2019 (14 pages)
18 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
1 November 2019	Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019 (1 page)
18 October 2019	Appointment of Mr James William Bishop as a director on 15 October 2019 (2 pages)
20 May 2019	Full accounts made up to 30 June 2018 (14 pages)
10 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
13 July 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
19 December 2017	Notification of Wild Brain Family International Limited as a person with significant control on 3 March 2017 (2 pages)
19 December 2017	Notification of Wild Brain Family International Limited as a person with significant control on 3 March 2017 (2 pages)
18 December 2017	Withdrawal of a person with significant control statement on 18 December 2017 (2 pages)
18 December 2017	Withdrawal of a person with significant control statement on 18 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
15 March 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
15 March 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
13 March 2017	Change of share class name or designation (2 pages)
13 March 2017	Change of share class name or designation (2 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
3 March 2017	Termination of appointment of Boshra Abdulamir as a director on 3 March 2017 (1 page)
3 March 2017	Statement of capital following an allotment of shares on 2 March 2017 GBP 2,117,600 (3 pages)
3 March 2017	Termination of appointment of Fatemah Alkatib as a director on 3 March 2017 (1 page)
3 March 2017	Statement of capital following an allotment of shares on 2 March 2017 GBP 2,117,600 (3 pages)
3 March 2017	Appointment of Ms Adrienne Scott Mirviss as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Ms Adrienne Scott Mirviss as a director on 3 March 2017 (2 pages)
3 March 2017	Termination of appointment of Boshra Abdulamir as a director on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Fatemah Alkatib as a director on 3 March 2017 (1 page)
3 March 2017	Appointment of Ms Anne Ho-Yah Loi as a secretary on 3 March 2017 (2 pages)
3 March 2017	Appointment of Mr Mark Gregory Gosine as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Mr Mark Gregory Gosine as a director on 3 March 2017 (2 pages)
3 March 2017	Registered office address changed from 114a Cromwell Road Kensington London SW7 4AG England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from 114a Cromwell Road Kensington London SW7 4AG England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 3 March 2017 (1 page)
3 March 2017	Appointment of Ms Anne Ho-Yah Loi as a secretary on 3 March 2017 (2 pages)
19 December 2016	Registered office address changed from 112B Netherwood Road London W14 0BQ United Kingdom to 114a Cromwell Road Kensington London SW7 4AG on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 112B Netherwood Road London W14 0BQ United Kingdom to 114a Cromwell Road Kensington London SW7 4AG on 19 December 2016 (1 page)
5 December 2016	Incorporation Statement of capital on 2016-12-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 December 2016	Incorporation Statement of capital on 2016-12-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Whizzsis Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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