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Company Information for

WHIZZSIS LIMITED

183 Eversholt Street, Ground Floor North, London, NW1 1BU,
Company Registration Number
10509770
Private Limited Company
Active

Company Overview

About Whizzsis Ltd
WHIZZSIS LIMITED was founded on 2016-12-05 and has its registered office in London. The organisation's status is listed as "Active". Whizzsis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHIZZSIS LIMITED
 
Legal Registered Office
183 Eversholt Street
Ground Floor North
London
NW1 1BU
 
Filing Information
Company Number 10509770
Company ID Number 10509770
Date formed 2016-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-06-30
Latest return 2024-12-04
Return next due 2025-12-18
Type of accounts FULL
Last Datalog update: 2025-02-18 15:27:40
Primary Source:Companies House
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Company Officers of WHIZZSIS LIMITED

Current Directors
Officer Role Date Appointed
ANNE HO-YAH LOI
 Company Secretary 2017-03-03
MARK GREGORY GOSINE
 Director 2017-03-03
ADRIENNE SCOTT MIRVISS
 Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
BOSHRA ABDULRASOUL ABDULAMIR
 Director 2016-12-05 2017-03-03
FATEMAH ALKATIB
 Director 2016-12-05 2017-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GREGORY GOSINE COPYRIGHT PROMOTIONS EUROPE B.V. Director 2016-08-25 CURRENT 1995-03-01 Active
MARK GREGORY GOSINE DHX CREEPED OUT CO-PRODUCTIONS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
MARK GREGORY GOSINE COPYRIGHT PROMOTIONS GROUP LIMITED Director 2016-04-01 CURRENT 2001-05-10 Active
MARK GREGORY GOSINE COOKIE JAR ENTERTAINMENT UK LTD Director 2016-04-01 CURRENT 2007-03-27 Active
MARK GREGORY GOSINE STAMHILL LIMITED Director 2016-04-01 CURRENT 1994-05-04 Active - Proposal to Strike off
MARK GREGORY GOSINE COOKIE JAR DISTRIBUTION LIMITED Director 2016-04-01 CURRENT 1993-05-18 Active
MARK GREGORY GOSINE THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED Director 2016-04-01 CURRENT 1987-05-21 Active
MARK GREGORY GOSINE COPYRIGHT PROMOTIONS LIMITED Director 2016-04-01 CURRENT 1972-09-12 Active
MARK GREGORY GOSINE COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD Director 2016-04-01 CURRENT 2007-03-27 Active
MARK GREGORY GOSINE DHX WORLDWIDE (U) LIMITED Director 2015-11-03 CURRENT 2014-03-31 Active
MARK GREGORY GOSINE AIRMAGEDDON PRODUCTIONS LTD Director 2015-08-24 CURRENT 2015-08-24 Active
MARK GREGORY GOSINE DHX HANK ZIPZER PRODUCTIONS 3 LTD Director 2015-06-01 CURRENT 2015-06-01 Active
MARK GREGORY GOSINE DHX TELETUBBIES PRODUCTIONS LIMITED Director 2014-12-04 CURRENT 2014-09-18 Active
MARK GREGORY GOSINE WILD BRAIN FAMILY INTERNATIONAL LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARK GREGORY GOSINE DHX-RD HOLDINGS LIMITED Director 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-01
MARK GREGORY GOSINE DHX-RD RIGHTS LIMITED Director 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
MARK GREGORY GOSINE DHX UK HOLDINGS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
MARK GREGORY GOSINE DHX MEDIA DISTRIBUTION LIMITED Director 2013-05-24 CURRENT 1999-04-15 Active
MARK GREGORY GOSINE DHX MEDIA (UK) LIMITED Director 2013-05-24 CURRENT 2006-04-12 Active
ADRIENNE SCOTT MIRVISS DHX CREEPED OUT CO-PRODUCTIONS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ADRIENNE SCOTT MIRVISS COPYRIGHT PROMOTIONS GROUP LIMITED Director 2016-04-01 CURRENT 2001-05-10 Active
ADRIENNE SCOTT MIRVISS COOKIE JAR ENTERTAINMENT UK LTD Director 2016-04-01 CURRENT 2007-03-27 Active
ADRIENNE SCOTT MIRVISS STAMHILL LIMITED Director 2016-04-01 CURRENT 1994-05-04 Active - Proposal to Strike off
ADRIENNE SCOTT MIRVISS COPYRIGHT PROMOTIONS LIMITED Director 2016-04-01 CURRENT 1972-09-12 Active
ADRIENNE SCOTT MIRVISS COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD Director 2016-04-01 CURRENT 2007-03-27 Active
ADRIENNE SCOTT MIRVISS DHX WORLDWIDE (U) LIMITED Director 2015-11-03 CURRENT 2014-03-31 Active
ADRIENNE SCOTT MIRVISS AIRMAGEDDON PRODUCTIONS LTD Director 2015-08-24 CURRENT 2015-08-24 Active
ADRIENNE SCOTT MIRVISS DHX HANK ZIPZER PRODUCTIONS 3 LTD Director 2015-06-01 CURRENT 2015-06-01 Active
ADRIENNE SCOTT MIRVISS DHX TELETUBBIES PRODUCTIONS LIMITED Director 2014-12-04 CURRENT 2014-09-18 Active
ADRIENNE SCOTT MIRVISS TELETUBBIES PRODUCTION LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
ADRIENNE SCOTT MIRVISS WILD BRAIN FAMILY INTERNATIONAL LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ADRIENNE SCOTT MIRVISS DHX-RD DEVELOPMENTS LIMITED Director 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
ADRIENNE SCOTT MIRVISS DHX-RD HOLDINGS LIMITED Director 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-01
ADRIENNE SCOTT MIRVISS DHX-RD RIGHTS LIMITED Director 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
ADRIENNE SCOTT MIRVISS DHX WORLDWIDE LIMITED Director 2013-09-13 CURRENT 2006-04-19 Active
ADRIENNE SCOTT MIRVISS DHX WORLDWIDE HOLDINGS LIMITED Director 2013-09-13 CURRENT 1985-04-22 Active
ADRIENNE SCOTT MIRVISS DHX UK HOLDINGS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
ADRIENNE SCOTT MIRVISS DHX HANK ZIPZER PRODUCTIONS LTD Director 2013-08-02 CURRENT 2013-08-02 Active
ADRIENNE SCOTT MIRVISS DHX MEDIA DISTRIBUTION LIMITED Director 2013-05-24 CURRENT 1999-04-15 Active
ADRIENNE SCOTT MIRVISS DHX MEDIA (UK) LIMITED Director 2013-05-24 CURRENT 2006-04-12 Active
ADRIENNE SCOTT MIRVISS COOKIE JAR DISTRIBUTION LIMITED Director 2009-09-01 CURRENT 1993-05-18 Active
ADRIENNE SCOTT MIRVISS THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED Director 2005-12-08 CURRENT 1987-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES
2024-05-07FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-26APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BISHOP
2024-03-13DIRECTOR APPOINTED MR NICHOLAS JOHN MURRAY GAWNE
2023-07-13FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-04-06AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH GISBY
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-09-01AP01DIRECTOR APPOINTED MR JONATHAN HUGH GISBY
2020-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/20 FROM 1 Queen Caroline Street 2nd Floor London W6 9YD England
2020-06-29AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY GOSINE
2019-10-18AP01DIRECTOR APPOINTED MR JAMES WILLIAM BISHOP
2019-05-20AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2017-12-19PSC02Notification of Wild Brain Family International Limited as a person with significant control on 2017-03-03
2017-12-18PSC09Withdrawal of a person with significant control statement on 2017-12-18
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-03-15AA01Current accounting period shortened from 31/12/17 TO 30/06/17
2017-03-13SH08Change of share class name or designation
2017-03-10RES12VARYING SHARE RIGHTS AND NAMES
2017-03-10RES01ADOPT ARTICLES 10/03/17
2017-03-03AP03Appointment of Ms Anne Ho-Yah Loi as company secretary on 2017-03-03
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BOSHRA ABDULAMIR
2017-03-03AP01DIRECTOR APPOINTED MS ADRIENNE SCOTT MIRVISS
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR FATEMAH ALKATIB
2017-03-03AP01DIRECTOR APPOINTED MR MARK GREGORY GOSINE
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM 114a Cromwell Road Kensington London SW7 4AG England
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2117600
2017-03-03SH0102/03/17 STATEMENT OF CAPITAL GBP 2117600
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 112B Netherwood Road London W14 0BQ United Kingdom
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05NEWINCNew incorporation
2016-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to WHIZZSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHIZZSIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHIZZSIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHIZZSIS LIMITED

Intangible Assets
Patents
We have not found any records of WHIZZSIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHIZZSIS LIMITED
Trademarks

Trademark applications by WHIZZSIS LIMITED

WHIZZSIS LIMITED is the Original Applicant for the trademark KIDDYZUZAA ™ (88079767) through the USPTO on the 2018-08-15
Printed matter and publications, and all related goods in this class; books, namely, novelty books, chapter books, work books, coloring books, activity books, story books, manga, graphic novels, comic books, book marks; magazines, journals, sound books, electronic books, e-books available on the internet, interactive books, books with cassette tapes sold as a unit, books with video tapes sold as a unit, books with other value-added items; bathroom stickers; stationery, namely, journals, diaries, note books; arts and crafts, craft kits, namely, arts, craft and activity kits consisting of paint, paint sets, clay, fabric, yarn, sequins and/or beads, cards, gift wrap stickers, gift cards; gift wrapping paper; greeting card; temporary tattoos, gift boxes, postcards, note paper, writing paper, sticker books, scrapbooking supplies, calendars, posters; paper party products; party favors; school supplies, namely, pens, pencils, pen and pencil cases and boxes, pencil sharpeners and paper folders; desk/table top items namely, calendar desk pads, calendar desk stands, desk file trays, desk pads, desk sets, desk stand and holders for pens, pencils and ink, and holders for desk accessories; greeting cards, magazines featuring motion pictures, trading cards, art pictures, art papers, Appliques in the form of decals
Income
Government Income
We have not found government income sources for WHIZZSIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as WHIZZSIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHIZZSIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHIZZSIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHIZZSIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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