About

Registered Number: 04300641
Date of Incorporation: 08/10/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 36 City Road, Norwich, NR1 3AT,

 

Established in 2001, Wise Studios Ltd have registered office in Norwich, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Taylor, Celine, Taylor, Brenton, Velho, Ildebrando Miguel. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Brenton 08 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Celine 22 September 2003 - 1
VELHO, Ildebrando Miguel 08 October 2001 21 September 2003 1

Filing History

Document Type Date
CS01 - N/A 20 September 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 19 September 2018
PSC09 - N/A 02 October 2017
CS01 - N/A 29 September 2017
PSC01 - N/A 29 September 2017
AA - Annual Accounts 28 September 2017
CH03 - Change of particulars for secretary 13 June 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 19 April 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 29 September 2010
AD01 - Change of registered office address 19 October 2009
AR01 - Annual Return 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AD01 - Change of registered office address 14 October 2009
AA - Annual Accounts 29 August 2009
287 - Change in situation or address of Registered Office 22 April 2009
225 - Change of Accounting Reference Date 08 January 2009
363a - Annual Return 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
AA - Annual Accounts 01 September 2008
287 - Change in situation or address of Registered Office 10 December 2007
363a - Annual Return 07 November 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 06 September 2006
MEM/ARTS - N/A 02 March 2006
CERTNM - Change of name certificate 23 February 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 07 September 2004
287 - Change in situation or address of Registered Office 25 August 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
363s - Annual Return 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 06 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
287 - Change in situation or address of Registered Office 21 November 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
287 - Change in situation or address of Registered Office 15 October 2001
NEWINC - New incorporation documents 08 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.