Menna Overview
Here’s a quick overview of WHIZZ KID ENTERTAINMENT LIMITED 👀 — a London based business that started in 2005.
WHIZZ KID ENTERTAINMENT LIMITED
- Company statusactive
- Company No05643687
- Age20 years 7 months Incorporated 2 December 2005
- Officers4
Address
45 Mortimer Street, London, W1W 8HJ, United Kingdom
WHIZZ KID ENTERTAINMENT LIMITED is an active company incorporated on 2 December 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 01 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Small
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Dec 2021
Confirmation Statement
5 Years Ago on 22 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENOIT, Sandra | director | Oct 1968 | 16 May 2024 |
| CLARY, Andrew Paul | director | Feb 1970 | 16 May 2024 |
| PRITCHARD, Matthew Andrew | director | Aug 1972 | 22 Jan 2021 |
| WALTON, Matthew Charles Ralph Smith | director | Feb 1976 | 22 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lions Gate Studios Corp. | 07 May 2025 | |
| Lions Gate Entertainment Corp | 27 Dec 2023 | |
| Entertainment One Uk Holdings Limited | 09 Apr 2018 | |
| Mr Malcolm Courtney Gerrie | May 1950 | 06 Apr 2016 |
| Ingenious Capital Management Limited | 06 Apr 2016 |
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Here’s a quick overview of WHIZZ KID ENTERTAINMENT LIMITED 👀 — a London based business that started in 2005.