WHIZZ KID ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WHIZZ KID ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHIZZ KID ENTERTAINMENT LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643687. The accounts status is SMALL and accounts are next due on 22/03/2024.

WHIZZ KID ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 26/12/2021 22/03/2024

Registered Office

SHROPSHIRE HOUSE, 11-20
LONDON
WC1E 6JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 508 LIMITED (until 23/05/2006)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM STEAD Jul 1965 British Director 2021-01-28 CURRENT
MR MATTHEW CHARLES RALPH SMITH WALTON Feb 1976 British Director 2021-01-22 CURRENT
MR MATTHEW ANDREW PRITCHARD Aug 1972 British Director 2021-01-22 CURRENT
MRS. NICOLA KATHRYN GASCOIGNE Feb 1984 British Director 2022-04-26 CURRENT
PATRICK ANTHONY MCKENNA Jun 1956 British Director 2006-06-26 UNTIL 2018-04-05 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2005-12-02 UNTIL 2006-05-16 RESIGNED
JULIETTE APLIN Secretary 2009-07-02 UNTIL 2011-03-18 RESIGNED
TERESA ALISON ROGERS Mar 1959 Secretary 2007-11-15 UNTIL 2009-01-15 RESIGNED
RACHAEL WHALLEY Jan 1954 Secretary 2009-01-15 UNTIL 2009-07-02 RESIGNED
MR SANJAY WADHWANI Sep 1970 British Director 2006-06-26 UNTIL 2009-04-09 RESIGNED
MR MALCOLM COURTNEY GERRIE May 1950 British Director 2006-05-16 UNTIL 2020-09-24 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2014-04-01 UNTIL 2018-04-05 RESIGNED
EDWARD DAVID PARRY Mar 1971 British Director 2021-01-22 UNTIL 2021-10-10 RESIGNED
TARA CRYSTAL LONG May 1984 Canadian Director 2018-04-06 UNTIL 2021-01-22 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2005-12-02 UNTIL 2007-11-15 RESIGNED
MRS POLLY JANE HERBERT Mar 1976 British Director 2018-04-06 UNTIL 2021-01-22 RESIGNED
MR JONATHAN PATRICK FREDERIK BRADLEY Apr 1960 British Director 2009-04-09 UNTIL 2014-04-01 RESIGNED
LISA JAYNE CHAPMAN Jun 1968 British Director 2016-05-19 UNTIL 2020-09-24 RESIGNED
STUART GERALD WILLIAM BAXTER Jul 1961 British Director 2018-04-06 UNTIL 2021-01-22 RESIGNED
MR TERENCE ALAN JAMES BACK Mar 1953 British Director 2016-05-19 UNTIL 2018-04-05 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2005-12-02 UNTIL 2006-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entertainment One Uk Holdings Limited 2018-04-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Malcolm Courtney Gerrie 2016-04-06 - 2018-04-09 5/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ingenious Capital Management Limited 2016-04-06 - 2018-04-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGULF TRADING (UK) LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
PSSJJ LIMITED LEEDS Dissolved... DORMANT 59113 - Television programme production activities
EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY LONDON ... FULL 82990 - Other business support service activities n.e.c.
WHIZZ KID TELEVISION LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
WHIZZ KID DANCE LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
WHIZZ KID DANCE PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
SJJPS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
EMBANKMENT FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
SJPS THEEND LIMITED SKIPTON ENGLAND Dissolved... 59113 - Television programme production activities
LONGREACH MEDIA LIMITED WALLINGFORD Dissolved... TOTAL EXEMPTION SMALL 59133 - Television programme distribution activities
ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED LEEDS Active SMALL 59113 - Television programme production activities
JUNGLE BEAT ANIMATION LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
S&R PRODUCTIONS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
BOX CREATIVE STUDIOS LIMITED WAKEFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DAISYBECK PRODUCTIONS LIMITED LEEDS ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
DAISYBECK PUBLISHING LIMITED LEEDS ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
ENTERTAINMENT ONE TELEVISION PRODUCTIONS UK LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
STARBOARD ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMBANKMENT UNSCRIPTED LIMITED LONDON UNITED KINGDOM Active DORMANT 59131 - Motion picture distribution activities

Free Reports Available

Report Date Filed Date of Report Assets
Whizz Kid Entertainment Limited Filleted accounts for Companies House (small and micro) 2023-03-28 26-12-2021 £1,770,139 Cash £500,276 equity

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