# Whizzsis Limited

## Details

- **Company number:** [10509770](https://find-and-update.company-information.service.gov.uk/company/10509770)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2016
- **Registered office:** 183 EVERSHOLT STREET, GROUND FLOOR NORTH, LONDON, NW1 1BU
- **Nature of business:** [59112](/sic/59112) Video production activities
- **Corporate group:** [DHX Media (UK) Limited](/group/19772) (20 companies)



## 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 2017 | -£736 |



## Owned by

Whizzsis Limited → [Wild Brain Family International Limited](/company/09174282) → [Wild Brain International Limited](/company/09221729) → [DHX Media (UK) Limited](/company/05779637)




## Directors' other companies

- [GAWNE, Nicholas John Murray](/person/7596010) - director at [Wild Brain Family International Limited](/company/09174282)
- [GAWNE, Nicholas John Murray](/person/7596010) - director at [DHX Teletubbies Productions Limited](/company/09225297)
- [GAWNE, Nicholas John Murray](/person/7596010) - director at [DHX Media (UK) Limited](/company/05779637)
- [GAWNE, Nicholas John Murray](/person/7596010) - director at [Copyright Promotions Group Limited](/company/04213612)
- [GAWNE, Nicholas John Murray](/person/7596010) - director at [Airmageddon Productions Ltd](/company/09744790)
- [GAWNE, Nicholas John Murray](/person/7596010) - director at [DHX UK Holdings Limited](/company/08668767)
- [GAWNE, Nicholas John Murray](/person/7596010) - director at [59 Penn Road Limited](/company/03732979)



## Companies at the same address

- [Wild Brain Family International Limited](/company/09174282) (09174282)
- [Wild Brain International Limited](/company/09221729) (09221729)