Wise Studios Limited. net worth, address, company information. Free

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Wise Studios Limited (number 04300641) is a private limited company founded on 2001-10-08 in England. This enterprise is situated at 36 City Road, Norwich NR1 3AT. Having undergone a change in 2006-02-23, the previous name the business utilized was Wise Designs Limited. Wise Studios Limited is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Wise Studios Limited
Number	04300641
Date of Incorporation:	2001-10-08
End of financial year:	31 December
Address:	36 City Road, Norwich, NR1 3AT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in this firm, we can name: Brenton T. (appointed on 08 October 2001). 1 secretary is also there: Celine T. (appointed on 22 September 2003). The Companies House indexes 1 person of significant control - Brenton T., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	883	27	1,436	1,436	52	3,789	2,305	-	274	232	571	896
Fixed Assets	1,500	1,000	500	500	2,314	1,156	-	-	-	-	-	-
Total Assets Less Current Liabilities	-969	-2,476	-3,669	-3,669	-7,615	-4,112	5,515	6,897	7,375	7,419	6,910	6,752
Shareholder Funds	-969	-2,476	-3,669	-3,669	-7,615	-4,112	-	-	-	-	-	-
Tangible Fixed Assets	1,500	1,000	500	3,472	2,314	1,156	-	-	-	-	-	-

People with significant control

Brenton T.

7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(CH03) On June 13, 2017 secretary's details were changed filed on: 13th, June 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address 36 City Road Norwich NR1 3AT. Change occurred on April 19, 2016. Company's previous address: 34 st. Andrews Close Thamesmead London SE28 8NZ. filed on: 19th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2015 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2014 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2013 filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 6, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2012 filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2011 filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2010 filed on: 12th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on October 19, 2009. Old Address: 34 St. Andrews Close London SE28 8NZ United Kingdom filed on: 19th, October 2009 \| address	Free Download (1 page)
(CH03) On October 16, 2009 secretary's details were changed filed on: 16th, October 2009 \| officers	Free Download (1 page)
(CH01) On October 16, 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 8, 2009 filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 14, 2009. Old Address: 96 Montagu Road Edmonton London N18 2NU filed on: 14th, October 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 29th, August 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 22/04/2009 from 10 treaty street islington london N1 0XG filed on: 22nd, April 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 8th, January 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 24th, October 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 24th, October 2008 \| officers	Free Download (1 page)
(363a) Period up to October 24, 2008 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2007 filed on: 1st, September 2008 \| accounts	Free Download (9 pages)
(287) Registered office changed on 10/12/07 from: 58B harlech road london N14 7BX filed on: 10th, December 2007 \| address	Free Download (1 page)
(363a) Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2006 filed on: 7th, September 2007 \| accounts	Free Download (12 pages)
(363a) Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2005 filed on: 6th, September 2006 \| accounts	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, March 2006 \| incorporation	Free Download (5 pages)
(CERTNM) Company name changed wise designs LIMITEDcertificate issued on 23/02/06 filed on: 23rd, February 2006 \| change of name	Free Download (2 pages)
(363a) Period up to November 30, 2005 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2004 filed on: 6th, September 2005 \| accounts	Free Download (11 pages)
(363s) Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to February 7, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to October 31, 2003 filed on: 7th, September 2004 \| accounts	Free Download (6 pages)
(287) Registered office changed on 25/08/04 from: 112 ferney road east barnet herts EN4 8L4 filed on: 25th, August 2004 \| address	Free Download (1 page)
(288a) On March 9, 2004 New director appointed filed on: 9th, March 2004 \| officers	Free Download (2 pages)
(288a) On December 30, 2003 New secretary appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
(363s) Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to December 30, 2003 (Registered office changed on 30/12/03) annual return
(AA) Total exemption full company accounts data drawn up to October 31, 2002 filed on: 2nd, September 2003 \| accounts	Free Download (7 pages)
(363s) Period up to November 6, 2002 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (6 pages)
(287) Registered office changed on 21/11/01 from: 96 montagu road edmonton london N18 2NU filed on: 21st, November 2001 \| address	Free Download (1 page)
(288a) On November 21, 2001 New director appointed filed on: 21st, November 2001 \| officers	Free Download (2 pages)
(288a) On November 21, 2001 New secretary appointed filed on: 21st, November 2001 \| officers	Free Download (2 pages)
(288b) On October 15, 2001 Secretary resigned filed on: 15th, October 2001 \| officers	Free Download (1 page)
(287) Registered office changed on 15/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 15th, October 2001 \| address	Free Download (1 page)
(288b) On October 15, 2001 Director resigned filed on: 15th, October 2001 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, October 2001 \| incorporation	Free Download (7 pages)

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