WISE STUDIOS LIMITED
Company number 04300641 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-17 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-17 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENTON TAYLOR | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / CELINE TAYLOR / 13/06/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 34 ST. ANDREWS CLOSE THAMESMEAD LONDON SE28 8NZ | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Nov 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 34 ST. ANDREWS CLOSE LONDON SE28 8NZ UNITED KINGDOM | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENTON TAYLOR / 16/10/2009 | View document |
| 16 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CELINE TAYLOR / 16/10/2009 | View document |
| 14 Oct 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 96 MONTAGU ROAD EDMONTON LONDON N18 2NU | View document |
| 29 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 10 TREATY STREET ISLINGTON LONDON N1 0XG | View document |
| 8 Jan 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 24 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / CELINE TAYLOR / 01/12/2007 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENTON TAYLOR / 01/12/2007 | View document |
| 1 Sep 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 58B HARLECH ROAD LONDON N14 7BX | View document |
| 7 Nov 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2006 | COMPANY NAME CHANGED WISE DESIGNS LIMITED CERTIFICATE ISSUED ON 23/02/06 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 25 Aug 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 112 FERNEY ROAD EAST BARNET HERTS EN4 8L4 | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 96 MONTAGU ROAD EDMONTON LONDON N18 2NU | View document |
| 21 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 15 Oct 2001 | SECRETARY RESIGNED | View document |
| 15 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |