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WUSHU STUDIOS LTD (10934182)

WUSHU STUDIOS LTD (10934182) is an active UK company. incorporated on 25 August 2017. with registered office in London. The company operates in the Information and Communication sector, engaged in publishing of computer games and 1 other business activities. WUSHU STUDIOS LTD has been registered for 8 years. Current directors include BADGER, Richard Spencer, DALY, Joanne, HAUCK, Jonathan Ellis and 3 others.

Company Number
10934182
Status
active
Type
ltd
Incorporated
25 August 2017
Age
8 years
Address
4th Floor 110 High Holborn, London, WC1V 6JS
Industry Sector
Information and Communication
Business Activity
Publishing of computer games
Directors
BADGER, Richard Spencer, DALY, Joanne, HAUCK, Jonathan Ellis, KINGSTON, Robert John, MCDERMOTT, Alan, THORNICROFT, Caroline
SIC Codes
58210, 62012

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WUSHU STUDIOS LTD

WUSHU STUDIOS LTD is an active company incorporated on 25 August 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of computer games and 1 other business activity. WUSHU STUDIOS LTD was registered 8 years ago.(SIC: 58210, 62012)

Status

active

Active since 8 years ago

Company No

10934182

LTD Company

Age

8 Years

Incorporated 25 August 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (9 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 September 2025 (9 months ago)
Submitted on 7 October 2025 (8 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

WUSHUSTUDIOS LTD
From: 25 August 2017To: 4 September 2017
Contact
Address

4th Floor 110 High Holborn London, WC1V 6JS,

Previous Addresses

Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE United Kingdom
From: 14 December 2017To: 14 August 2024
PO Box CH62 4UE Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE England
From: 16 October 2017To: 14 December 2017
39 Victoria Road Stockton Heath Warrington WA4 2AL United Kingdom
From: 25 August 2017To: 16 October 2017
Timeline

14 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Aug 17
Director Joined
Feb 18
Director Joined
Jan 19
Share Issue
Dec 19
Director Joined
Apr 20
Funding Round
Oct 22
Director Left
Oct 23
Director Joined
Mar 24
Owner Exit
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Funding Round
Sept 24
3
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

BADGER, Richard Spencer

Active
110 High Holborn, LondonWC1V 6JS
Born August 1970
Director
Appointed 12 Aug 2024

DALY, Joanne

Active
110 High Holborn, LondonWC1V 6JS
Born July 1971
Director
Appointed 06 Apr 2020

HAUCK, Jonathan Ellis

Active
110 High Holborn, LondonWC1V 6JS
Born April 1973
Director
Appointed 12 Aug 2024

KINGSTON, Robert John

Active
110 High Holborn, LondonWC1V 6JS
Born April 1971
Director
Appointed 12 Aug 2024

MCDERMOTT, Alan

Active
110 High Holborn, LondonWC1V 6JS
Born September 1977
Director
Appointed 25 Aug 2017

THORNICROFT, Caroline

Active
110 High Holborn, LondonWC1V 6JS
Born March 1969
Director
Appointed 01 Mar 2024

THORNICROFT, Caroline

Resigned
110 High Holborn, LondonWC1V 6JS
Secretary
Appointed 22 Feb 2024
Resigned 12 Aug 2024

KERSHAW, Nigel Kevin

Resigned
Gibb Hill, NorthwichCW9 6HU
Born January 1970
Director
Appointed 06 Feb 2018
Resigned 12 Aug 2024

TREVOR, Stuart Keith

Resigned
The Courtyard, BromboroughCH62 4UE
Born February 1977
Director
Appointed 25 Jan 2019
Resigned 22 Sept 2023

Persons with significant control

2

1 Active
1 Ceased

Keywords Uk Holdings Limited

Active
110 High Holborn, LondonWC1V 6JS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Aug 2024

Mr Alan Mcdermott

Ceased
110 High Holborn, LondonWC1V 6JS
Born September 1977

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Aug 2017
Ceased 12 Aug 2024
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2025
AAAnnual Accounts
Legacy
3 January 2025
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Current Extended
4 November 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 October 2024
CS01Confirmation Statement
Capital Allotment Shares
3 September 2024
SH01Allotment of Shares
Resolution
22 August 2024
RESOLUTIONSResolutions
Memorandum Articles
22 August 2024
MAMA
Capital Name Of Class Of Shares
19 August 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
19 August 2024
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control
14 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
14 August 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 May 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
10 May 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
10 May 2024
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 February 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
3 October 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Capital Allotment Shares
27 October 2022
SH01Allotment of Shares
Change To A Person With Significant Control
27 October 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Resolution
9 June 2022
RESOLUTIONSResolutions
Resolution
9 June 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2020
AAAnnual Accounts
Change Person Director Company With Change Date
6 April 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 April 2020
AP01Appointment of Director
Confirmation Statement With Updates
11 February 2020
CS01Confirmation Statement
Capital Name Of Class Of Shares
17 December 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
17 December 2019
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
16 December 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
15 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
7 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2019
AP01Appointment of Director
Confirmation Statement With Updates
6 February 2018
CS01Confirmation Statement
Change To A Person With Significant Control
6 February 2018
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
6 February 2018
AP01Appointment of Director
Memorandum Articles
16 January 2018
MAMA
Resolution
27 December 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
14 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 October 2017
AD01Change of Registered Office Address
Resolution
4 September 2017
RESOLUTIONSResolutions
Incorporation Company
25 August 2017
NEWINCIncorporation