Whizzsis Limited
- Company number
- 10509770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2016
- Nature of business
- Video production activities
- Corporate group
- DHX Media (UK) Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDULAMIR, Boshra Abdulrasoul | Director | 5 Dec 2016 | 3 Mar 2017 |
| ALKATIB, Fatemah | Director | 5 Dec 2016 | 3 Mar 2017 |
| GOSINE, Mark Gregory | Director | 3 Mar 2017 | 31 Oct 2019 |
| GISBY, Jonathan Hugh | Director | 24 Aug 2020 | 9 Sep 2021 |
| BISHOP, James William | Director | 15 Oct 2019 | 25 Mar 2024 |
| MIRVISS, Adrienne Scott | Director | 3 Mar 2017 | 31 May 2024 |
| LOI, Anne Ho-Yah | Secretary | 3 Mar 2017 | 14 Mar 2025 |
| TRACHUK, Mark | Secretary | 14 Mar 2025 | 31 Mar 2026 |
| GAWNE, Nicholas John Murray | Secretary | 31 Mar 2026 | |
| GAWNE, Nicholas John Murray | Director | 6 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wild Brain Family International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | -£736 |
Connections
Owned by
Whizzsis Limited → Wild Brain Family International Limited → Wild Brain International Limited → DHX Media (UK) Limited
Directors’ other companies
- GAWNE, Nicholas John Murray - Director at Wild Brain Family International Limited
- GAWNE, Nicholas John Murray - Director at DHX Teletubbies Productions Limited
- GAWNE, Nicholas John Murray - Director at DHX Media (UK) Limited
- GAWNE, Nicholas John Murray - Director at Copyright Promotions Group Limited
- GAWNE, Nicholas John Murray - Director at Airmageddon Productions Ltd
- GAWNE, Nicholas John Murray - Director at DHX UK Holdings Limited
Companies at the same address
- Wild Brain Family International Limited (09174282)
- Wild Brain International Limited (09221729)