WHIZZ KID ENTERTAINMENT LIMITED
SHROPSHIRE HOUSE, 11-20, CAPPER STREET, LONDON WC1E 6JA- Active
- Private Limited Company
- Company No. 05643687
- Last Updated: 01 Mar 2024
Company Profile
WHIZZ KID ENTERTAINMENT LIMITED was incorporated on Friday, December 2, 2005 as a Private Limited Company with registered address in LONDON. WHIZZ KID ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 19 years 2 months and 21 days.
| Name | WHIZZ KID ENTERTAINMENT LIMITED |
|---|---|
| Company number | 05643687 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHROPSHIRE HOUSE, 11-20 CAPPER STREET LONDON WC1E 6JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Entertainment One Uk Holdings Limited Warren Street, W1T 6AG |
Dates: Monday, April 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Courtney Gerrie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ingenious Capital Management Limited Golden Square, W1F 9JG |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 22 March 2024, (-338 days left) |
| Latest accounts | 26 December 2021 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WHIZZ KID ENTERTAINMENT LIMITED | 02 Dec 2005 |
| NEWINCCO 508 LIMITED | 23 May 2006 |