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WHIZZ ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whizz Entertainment Limited. The company was founded 6 years ago and was given the registration number 11377610. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHIZZ ENTERTAINMENT LIMITED
Company Number:11377610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director28 July 2021Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director23 May 2018Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Director23 May 2018Active

People with Significant Control

Mrs Charlotte Anne Wittenberg
Notified on:31 August 2021
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julia Anne Stanley
Notified on:23 May 2018
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Georgi Gideon Wittenberg
Notified on:23 May 2018
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-02-17Address

Change registered office address company with date old address new address.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2022-11-11Accounts

Change account reference date company previous shortened.

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2022-06-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-28Incorporation

Memorandum articles.

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2022-06-24Capital

Capital allotment shares.

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2022-06-21Resolution

Resolution.

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2022-06-17Capital

Capital name of class of shares.

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2022-06-17Capital

Capital variation of rights attached to shares.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-05-12Address

Change registered office address company with date old address new address.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-09-23Resolution

Resolution.

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2021-09-21Persons with significant control

Notification of a person with significant control.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-09-21Officers

Termination director company with name termination date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2020-02-19Accounts

Change account reference date company previous extended.

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