Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Whizzsis Limited
- Incorporated
- 5 December 2016 (9 years)
- Industry
- Video production activities (59112)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 183 Eversholt StreetGround Floor NorthLondonNW1 1BU
Officers 2 active
Officer details are public data from the Companies House register.
Gawne, Nicholas John Murray
Secretary · Appointed 31 March 2026
Director · Appointed 6 March 2024
British
Born January 1977 (49)
Officer history (8 former)
31 March 2026
Resigned Trachuk, Mark as Secretary
31 March 2026
Appointed Gawne, Nicholas John Murray as Secretary
14 March 2025
Appointed Trachuk, Mark as Secretary
14 March 2025
Resigned Loi, Anne Ho-Yah as Secretary
31 May 2024
25 March 2024
6 March 2024
9 September 2021
24 August 2020
31 October 2019
15 October 2019
3 March 2017
3 March 2017
Appointed Loi, Anne Ho-Yah as Secretary
3 March 2017
3 March 2017
Resigned Abdulamir, Boshra Abdulrasoul as Director
3 March 2017
Resigned Alkatib, Fatemah as Director
5 December 2016
Appointed Abdulamir, Boshra Abdulrasoul as Director
5 December 2016
Appointed Alkatib, Fatemah as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09174282
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Airmageddon Productions Ltd Owns 75–100% of shares
DHX Hank Zipzer Productions 3 Ltd Owns 75–100% of shares
DHX Hank Zipzer Productions Ltd Owns 75–100% of shares
DHX Teletubbies Productions Limited Owns 75–100% of shares
DHX UK Holdings Limited Owns 75–100% of shares
DHX Worldwide Holdings Limited Owns 75–100% of shares
DHX Worldwide Limited Owns 75–100% of shares
DHX Woofy Productions Limited Owns 75–100% of shares
Wild Brain International Limited Owns 75–100% of shares
Wild Brain Family International Limited Owns 75–100% of shares
Whizzsis Limited This company Owns 75–100% of shares
Wildbrain Leash Production (UK) Limited Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 30 June 2025 | ||
| 14 April 2026 | Termination of appointment of a secretary | |||
| 14 April 2026 | Appointment of a secretary | |||
| 12 January 2026 | Confirmation statement with no updates | 4 December 2025 | ||
| 14 November 2025 | Full accounts | 30 June 2024 |
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