WISH STUDIOS LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 5AJ

Company number 08137039
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 7 REIGATE ROAD, BRIGHTON, BN1 5AJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Paul Brooke on 7 December 2016. The most likely internet sites of WISH STUDIOS LTD are www.wishstudios.co.uk, and www.wish-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Wish Studios Ltd is a Private Limited Company. The company registration number is 08137039. Wish Studios Ltd has been working since 10 July 2012. The present status of the company is Active. The registered address of Wish Studios Ltd is 7 Reigate Road Brighton Bn1 5aj. . BENNETT, Thomas Peter is a Director of the company. BROOKE, Paul is a Director of the company. FIELD, Caspar Cornelius is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BENNETT, Thomas Peter
Appointed Date: 10 July 2012
52 years old
Director
BROOKE, Paul
Appointed Date: 10 July 2012
51 years old
Director
FIELD, Caspar Cornelius
Appointed Date: 10 July 2012
52 years old

Persons With Significant Control

Mr Thomas Peter Bennett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Brooke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Caspar Cornelius Field
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISH STUDIOS LTD Events

15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
07 Dec 2016
Director's details changed for Mr Paul Brooke on 7 December 2016
28 Jun 2016
Memorandum and Articles of Association
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 15 more events
04 Apr 2013
Statement of capital following an allotment of shares on 10 July 2012
  • GBP 12,000
04 Apr 2013
Statement of capital following an allotment of shares on 10 July 2012
  • GBP 12,000
03 Dec 2012
Director's details changed for Mr Thomas Peter Bennett on 30 November 2012
13 Nov 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 November 2012
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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