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Wow Studio Limited

Wow Studio Limited is an active company incorporated on 29 December 2021 with the registered office located in London, Greater London. Wow Studio Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13821148
Private limited company
Age
3 years
Incorporated 29 December 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
14 Soho Square
London
W1D 3QG
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Portugal • Born in Sep 1996
Director • French • Lives in France • Born in Dec 1988
Director • Director Of Operations • British • Lives in England • Born in Nov 1980
Director • American • Lives in England • Born in Sep 1988
Director • Russian • Lives in Germany • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Trilitech Limited
Katelyn Hegarty is a mutual person.
Active
Trilitech Group Services Limited
Katelyn Hegarty is a mutual person.
Active
Wow Goods Limited
Katelyn Hegarty is a mutual person.
Active
Truffles Art Ltd
Michele Trusolino is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.61M
Decreased by £3.35M (-68%)
Turnover
£2.96M
Decreased by £34.68M (-92%)
Employees
36
Increased by 11 (+44%)
Total Assets
£8.1M
Decreased by £5.87M (-42%)
Total Liabilities
-£1.4M
Decreased by £5.89M (-81%)
Net Assets
£6.7M
Increased by £12.86K (0%)
Debt Ratio (%)
17%
Decreased by 34.83% (-67%)
Latest Activity
Sunil Singhvi Resigned
2 Months Ago on 27 Jun 2025
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Taisiya Antonova Resigned
2 Months Ago on 17 Jun 2025
Mr Michele Trusolino Appointed
2 Months Ago on 17 Jun 2025
Raphaël Malavieille Resigned
6 Months Ago on 10 Mar 2025
Yamit Capdevila Karkai Benyehuda Resigned
6 Months Ago on 10 Mar 2025
Thomas Olivier Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Ms Taisiya Antonova Details Changed
11 Months Ago on 7 Oct 2024
Ms Taisiya Antonova Appointed
11 Months Ago on 7 Oct 2024
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Documents
Termination of appointment of Sunil Singhvi as a director on 27 June 2025
Submitted on 30 Jun 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Michele Trusolino as a director on 17 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Taisiya Antonova as a director on 17 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Raphaël Malavieille as a director on 10 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Thomas Olivier as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Yamit Capdevila Karkai Benyehuda as a director on 10 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 14 Feb 2025
Director's details changed for Ms Taisiya Antonova on 7 October 2024
Submitted on 14 Oct 2024
Appointment of Ms Taisiya Antonova as a director on 7 October 2024
Submitted on 10 Oct 2024
Repayment History
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