WHIZZ KID ENTERTAINMENT LIMITED

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

This company is commonly known as Whizz Kid Entertainment Limited. The company was founded 18 years ago and was given the registration number 05643687. The firm's registered office is in LONDON. You can find them at 45 Warren Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	WHIZZ KID ENTERTAINMENT LIMITED
Company Number	:	05643687
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 2005
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	45 Warren Street, London, England, W1T 6AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shropshire House, 11-20, Capper Street, London, England, WC1E 6JA	Director	26 April 2022	Active
45, Warren Street, London, England, W1T 6AG	Director	22 January 2021	Active
96, Kirstall Road, Leeds, United Kingdom, LS3 1HD	Director	28 January 2021	Active
Shropshire House, 11-20, Capper Street, London, England, WC1E 6JA	Director	22 January 2021	Active
4, Kingly Street, London, United Kingdom, W1B 5PE	Secretary	02 July 2009	Active
Bockingford House, Cripple Street, Maidstone, ME15 6DN	Secretary	15 November 2007	Active
133 Crowborough Road, London, SW17 9QD	Secretary	15 January 2009	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	02 December 2005	Active
Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH	Director	19 May 2016	Active
45, Warren Street, London, England, W1T 6AG	Director	06 April 2018	Active
15, Golden Square, London, United Kingdom, W1F 9JG	Director	09 April 2009	Active
45, Warren Street, London, England, W1T 6AG	Director	19 May 2016	Active
3a Victor Villas, Chiswick Common Road, London, W4 1RS	Director	16 May 2006	Active
45, Warren Street, London, England, W1T 6AG	Director	06 April 2018	Active
4201, Wilshire Blvd, Los Angeles, United States, 90291	Director	06 April 2018	Active
15, Golden Square, London, United Kingdom, W1F 9JG	Director	26 June 2006	Active
45, Warren Street, London, England, W1T 6AG	Director	22 January 2021	Active
15, Golden Square, London, W1F 9JG	Director	01 April 2014	Active
1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW	Director	26 June 2006	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	02 December 2005	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	02 December 2005	Active

People with Significant Control

Entertainment One Uk Holdings Limited
Notified on	:	09 April 2018
Status	:	Active
Country of residence	:	England
Address	:	45, Warren Street, London, England, W1T 6AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Malcolm Courtney Gerrie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3a Victor Villas, Chiswick Common Road, London, United Kingdom, W4 1RS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ingenious Capital Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	15, Golden Square, London, United Kingdom, W1F 9JG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WHIZZ KID ENTERTAINMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement