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Whizzsis Limited
10509770
active
ltd
england wales
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
183 Eversholt Street, Ground Floor North, London, NW1 1BU
Incorporated 05/12/2016
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
59112
Video production activitiesOfficers
Mr Nicholas John Murray Gawne
director · Since 06/03/2024
COMPANY DIRECTOR
BRITISH · CANADA · Age 49
Also on 21 other boards
Nicholas John Murray Gawne
secretary · Since 31/03/2026
Nicholas John Murray Gawne
secretary · Since 31/03/2026
Former
Boshra Abdulrasoul Abdulamir
director · Resigned 03/03/2017
Fatemah Alkatib
director · Resigned 03/03/2017
Mark Gregory Gosine
director · Resigned 31/10/2019
Jonathan Hugh Gisby
director · Resigned 09/09/2021
James William Bishop
director · Resigned 25/03/2024
Adrienne Scott Mirviss
director · Resigned 31/05/2024
Anne Ho-Yah Loi
secretary · Resigned 14/03/2025
Mark Trachuk
secretary · Resigned 31/03/2026
Persons with Significant Control
Wild Brain Family International Limited
75–100% shares
75–100% votes
Appoint directors
1 Queen Caroline Street, 1 Queen Caroline Street, London, W6 9YD
Reg: 09174282 · Companies House · Limited Company
Notified 03/03/2017
Change History
officer appointed → GAWNE, Nicholas John Murray
2026-08-11officer appointed → GAWNE, Nicholas John Murray
2026-08-11status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 183 Eversholt Street
2026-08-11183 EVERSHOLT STREET
post town → London
2026-08-11LONDON