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Home > England & Wales Companies > WHIZZ KID TELEVISION LIMITED
Company Information for

WHIZZ KID TELEVISION LIMITED

45 WARREN STREET, LONDON, W1T 6AG,
Company Registration Number
06287350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whizz Kid Television Ltd
WHIZZ KID TELEVISION LIMITED was founded on 2007-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Whizz Kid Television Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHIZZ KID TELEVISION LIMITED
 
Legal Registered Office
45 WARREN STREET
LONDON
W1T 6AG
Other companies in WC1V
 
Previous Names
WOUND UP TELEVISION LIMITED23/11/2007
Filing Information
Company Number 06287350
Company ID Number 06287350
Date formed 2007-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB923428626  
Last Datalog update: 2021-01-05 12:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHIZZ KID TELEVISION LIMITED
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Company Officers of WHIZZ KID TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM COURTNEY GERRIE
 Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JULIETTE APLIN
 Company Secretary 2009-07-02 2011-03-18
RACHAEL WHALLEY
 Company Secretary 2009-01-15 2009-07-02
TERESA ALISON ROGERS
 Company Secretary 2007-06-20 2009-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM COURTNEY GERRIE ESSENTIAL NITRATE WK IBIZA LIMITED Director 2017-10-04 CURRENT 2016-02-19 Active
MALCOLM COURTNEY GERRIE CRACKING UP COMEDY LIMITED Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2014-07-08
MALCOLM COURTNEY GERRIE WHIZZ KID PRODUCTIONS LIMITED Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2017-07-04
MALCOLM COURTNEY GERRIE DANCE FLOOR LIMITED Director 2009-01-12 CURRENT 2008-10-22 Active - Proposal to Strike off
MALCOLM COURTNEY GERRIE WHIZZ KID DANCE PRODUCTIONS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active - Proposal to Strike off
MALCOLM COURTNEY GERRIE WHIZZ KID DANCE LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active - Proposal to Strike off
MALCOLM COURTNEY GERRIE PRECIOUS MEDIA LIMITED Director 2008-02-20 CURRENT 2007-09-27 Active
MALCOLM COURTNEY GERRIE TOUGH COOKIE LIMITED Director 2007-11-15 CURRENT 2007-02-07 Dissolved 2017-07-04
MALCOLM COURTNEY GERRIE WHIZZ KID ENTERTAINMENT LIMITED Director 2006-05-16 CURRENT 2005-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-11DS01Application to strike the company off the register
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COURTNEY GERRIE
2020-09-25AP01DIRECTOR APPOINTED MR STUART GERALD WILLIAM BAXTER
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062873500001
2017-10-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-11-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-20CH01Director's details changed for Mr Malcolm Courtney Gerrie on 2016-06-19
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 062873500001
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0120/06/15 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0120/06/14 ANNUAL RETURN FULL LIST
2013-10-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-09AR0120/06/13 ANNUAL RETURN FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-04AR0120/06/12 ANNUAL RETURN FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-05AR0120/06/11 ANNUAL RETURN FULL LIST
2011-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIETTE APLIN
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-18CH03SECRETARY'S DETAILS CHNAGED FOR JULIETTE APLIN on 2010-11-18
2010-06-23AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-23CH01Director's details changed for Malcolm Gerrie on 2010-06-19
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-12363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-08-12288aSECRETARY APPOINTED JULIETTE APLIN
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY RACHAEL WHALLEY
2009-03-04288aSECRETARY APPOINTED RACHAEL WHALLEY
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY TERESA ROGERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-11-29225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 4 KINGLY STREET LONDON W1B 5PE
2007-11-23CERTNMCOMPANY NAME CHANGED WOUND UP TELEVISION LIMITED CERTIFICATE ISSUED ON 23/11/07
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHIZZ KID TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHIZZ KID TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WHIZZ KID TELEVISION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WHIZZ KID TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHIZZ KID TELEVISION LIMITED
Trademarks
We have not found any records of WHIZZ KID TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHIZZ KID TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WHIZZ KID TELEVISION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where WHIZZ KID TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHIZZ KID TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHIZZ KID TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 6AG