Wise Studios Limited in Norwich, NR1 3AT

Description

Data updated on: 01-11-2023

This company is widely known under the name of Wise Studios Limited. This company was founded 23 years ago and was registered under 04300641 as the registration number. This particular headquarters of this firm is situated in Norwich. You may visit it at 36 City Road. It 's been eighteen years since Wise Studios Limited is no longer recognized under the name Wise Designs. The firm's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Its most recent accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-17.

There is just one managing director at the current moment managing this specific company, specifically Brenton T. who has been executing the director's tasks since 2001-10-08. In order to help the directors in their tasks, this particular company has been utilizing the skills of Celine T. as a secretary since September 2003.

Previous company's names
Wise Studios Limited 2006-02-23
Wise Designs Limited 2001-10-08

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	-969	-2 476	-3 669	-3 669	-7 615	-4 112

Balance Sheet
Current Assets	883	27	1 436	1 436	52	3 789	2 305		274	232	571	896
Net Assets Liabilities						4 112	5 515	6 897	7 375	7 419	6 910	6 752
Cash Bank In Hand	883	27	1 436	1 436	52	3 789
Net Assets Liabilities Including Pension Asset Liability	-969	-2 476	-3 669	-2 242	-7 615	-4 112
Tangible Fixed Assets	1 500	1 000	500	3 472	2 314	1 156

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-970	-2 477	-3 670	-2 243	-7 616	-4 113
Shareholder Funds	-969	-2 476	-3 669	-3 669	-7 615	-4 112

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors						9 057	7 820	6 897	7 649	7 651	7 481	7 648
Fixed Assets	1 500	1 000	500	500	2 314	1 156
Net Current Assets Liabilities	-2 469	-3 476	-4 169	-5 714	-9 929	-5 268	5 515	6 897	7 375	7 419	6 910	6 752
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
Creditors Due Within One Year	3 352	3 503	5 605	5 605	9 981	9 057
Tangible Fixed Assets Cost Or Valuation	2 000	2 000	2 000	2 000	4 630
Tangible Fixed Assets Depreciation	500	1 000	1 500	1 158	2 316
Tangible Fixed Assets Depreciation Charged In Period		500	500		1 158

Company staff

Celine T.

Role: Secretary

Appointed: 22 September 2003

Latest update: 9 April 2024

Brenton T.

Role: Director

Appointed: 08 October 2001

Latest update: 9 April 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 08 October 2001

Resigned: 10 October 2001

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 9 April 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 08 October 2001

Resigned: 10 October 2001

Address: Bristol, BS8 2XN

Latest update: 9 April 2024

Ildebrando V.

Role: Secretary

Appointed: 08 October 2001

Resigned: 21 September 2003

Latest update: 9 April 2024

People with significant control

Brenton T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Brenton T.

Notified on 7 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 October 2024
Confirmation statement last made up date	17 September 2023

Annual Accounts 16 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	16 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	25 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Wise Studios Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Celine T.

Brenton T.

Hcs Secretarial Limited

Hanover Directors Limited

Ildebrando V.

People with significant control

Brenton T.

Accounts Documents

Company filings

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