Active
Company Information for WHIZZ KID ENTERTAINMENT LIMITED
45 MORTIMER STREET, LONDON, W1W 8HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WHIZZ KID ENTERTAINMENT LIMITED | ||
Legal Registered Office | ||
45 MORTIMER STREET LONDON W1W 8HJ Other companies in WC1V | ||
Previous Names | ||
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Company Number | 05643687 | |
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Company ID Number | 05643687 | |
Date formed | 2005-12-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 30/12/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB887541869 |
Last Datalog update: | 2025-03-05 14:08:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART GERALD WILLIAM BAXTER |
||
LISA JAYNE CHAPMAN |
||
MALCOLM COURTNEY GERRIE |
||
POLLY JANE HERBERT |
||
TARA CRYSTAL LONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE ALAN JAMES BACK |
Director | ||
PATRICK ANTHONY MCKENNA |
Director | ||
DUNCAN MURRAY REID |
Director | ||
JONATHAN PATRICK FREDERIK BRADLEY |
Director | ||
JULIETTE APLIN |
Company Secretary | ||
RACHAEL WHALLEY |
Company Secretary | ||
SANJAY WADHWANI |
Director | ||
TERESA ALISON ROGERS |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S&R PRODUCTIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-11-04 | Dissolved 2016-12-20 | |
JUNGLE BEAT ANIMATION LIMITED | Director | 2014-11-27 | CURRENT | 2014-09-23 | Active | |
LONGREACH MEDIA LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2018-03-20 | |
ESSENTIAL NITRATE WK IBIZA LIMITED | Director | 2017-10-04 | CURRENT | 2016-02-19 | Active | |
WHIZZ KID PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2012-11-28 | Dissolved 2017-07-04 | |
ESSENTIAL NITRATE WK IBIZA LIMITED | Director | 2017-10-04 | CURRENT | 2016-02-19 | Active | |
CRACKING UP COMEDY LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2014-07-08 | |
WHIZZ KID PRODUCTIONS LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2017-07-04 | |
DANCE FLOOR LIMITED | Director | 2009-01-12 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
WHIZZ KID DANCE PRODUCTIONS LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
WHIZZ KID DANCE LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
PRECIOUS MEDIA LIMITED | Director | 2008-02-20 | CURRENT | 2007-09-27 | Active | |
TOUGH COOKIE LIMITED | Director | 2007-11-15 | CURRENT | 2007-02-07 | Dissolved 2017-07-04 | |
WHIZZ KID TELEVISION LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICOLA KATHRYN GASCOIGNE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM STEAD | ||
DIRECTOR APPOINTED MR ANDREW PAUL CLARY | ||
DIRECTOR APPOINTED MS SANDRA BENOIT | ||
REGISTERED OFFICE CHANGED ON 28/05/24 FROM Shropshire House, 11-20 Capper Street London WC1E 6JA England | ||
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/09/23 FROM 45 Warren Street London W1T 6AG England | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/12/21 | ||
CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS. NICOLA KATHRYN GASCOIGNE | ||
AP01 | DIRECTOR APPOINTED MRS. NICOLA KATHRYN GASCOIGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID PARRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056436870008 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM STEAD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ANDREW PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES RALPH SMITH WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GERALD WILLIAM BAXTER | |
AP01 | DIRECTOR APPOINTED MR. EDWARD DAVID PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POLLY JANE HERBERT | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
PSC05 | Change of details for Entertainment One Uk Holdings Limited as a person with significant control on 2020-09-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COURTNEY GERRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056436870006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlMalcolm Courtney Gerrie | |
RP04PSC02 | Second filing of notification of person of significant controlEntertainment One Uk Holdings Limited | |
RP04CS01 | Second filing of Confirmation Statement dated 18/04/2018 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 09/04/2018 | |
AP01 | DIRECTOR APPOINTED STUART GERALD WILLIAM BAXTER | |
AP01 | DIRECTOR APPOINTED MRS POLLY JANE HERBERT | |
AP01 | DIRECTOR APPOINTED TARA CRYSTAL LONG | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 1.9366 | |
CS01 | Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/08/2018. | |
PSC02 | Notification of Entertainment One Uk Holdings Limited as a person with significant control on 2018-04-06 | |
PSC07 | CESSATION OF INGENIOUS CAPITAL MANAGEMENT LIMITED AS A PSC | |
PSC07 | CESSATION OF MALCOLM COURTNEY GERRIE AS A PSC | |
RES01 | ADOPT ARTICLES 12/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH20 | Statement by Directors | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 1.9366 | |
SH19 | Statement of capital on 2018-04-05 GBP 1.9366 | |
CAP-SS | Solvency Statement dated 05/04/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056436870004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056436870005 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 2.21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED LISA JAYNE CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR TERENCE ALAN JAMES BACK | |
RES01 | ADOPT ARTICLES 11/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056436870004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056436870003 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2.21 | |
AR01 | 02/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056436870003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2.21 | |
AR01 | 02/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DUNCAN MURRAY REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2.21 | |
AR01 | 02/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK FREDERIK BRADLEY / 30/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/05/12 STATEMENT OF CAPITAL GBP 2.21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIETTE APLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIETTE APLIN / 18/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 22/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 02/12/09 FULL LIST | |
288a | SECRETARY APPOINTED JULIETTE APLIN | |
288b | APPOINTMENT TERMINATED SECRETARY RACHAEL WHALLEY | |
88(2) | AD 24/04/09 GBP SI 68@0.001=0.068 GBP IC 2/2.068 | |
288a | DIRECTOR APPOINTED JONATHAN PATRICK FREDERICK BRADLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SANJAY WADHWANI | |
288a | SECRETARY APPOINTED RACHAEL WHALLEY | |
288b | APPOINTMENT TERMINATED SECRETARY TERESA ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SANCTION PASSING OF RESOLUTION 20/02/2008 | |
RES01 | ADOPT ARTICLES 20/02/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES13 | SUB DIVIDE 31/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 08/10/07--------- £ SI 1800@.0001 £ IC 2/2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 4 KINGLY STREET LONDON W1B 5PE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/03/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 100 PALL MALL LONDON SW1Y 5NQ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 26/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVIDED 26/06/06 | |
88(2)R | AD 26/06/06--------- £ SI 100@.01=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 508 LIMITED CERTIFICATE ISSUED ON 23/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILVER REEL ENTERTAINMENT MEZZANINE FUND, L.P. | ||
Outstanding | INGENIOUS MEDIA FINANCE LIMITED | ||
Satisfied | INGENIOUS MEDIA FINANCE LIMITED | ||
LOAN STOCK INSTRUMENT | Outstanding | INGENIOUS MEDIA ACTIVE CAPITAL LIMITED | |
CHARGE | Outstanding | INGENIOUS ACTIVE MEDIA LIMITED |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as WHIZZ KID ENTERTAINMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |