WHIZZ KID ENTERTAINMENT LIMITED
Active - Accounts Filed
General Information
NAME
WHIZZ KID ENTERTAINMENT LIMITED
COMPANY NUMBER
05643687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
02/12/2005
(18 years and 11 months old)
WEBSITE
www.whizzkid.tv
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
02/12/2005
23/05/2006
NEWINCCO 508 LIMITED
LONDON
W1W 8HJ
Telephone: 02036918600
TPS: No
45 Mortimer Street
LONDON
W1W 8HJ
Shropshire House
11-20 Capper Street
London
WC1E 6JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERTAINMENT ONE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHIZZ KID ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL NITRATE WK IBIZA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Sandra Benoit (927697047) Appointed |
| 30/05/2024 | New Board Member Andrew Paul Clary (920735392) Appointed |
| 17/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHIZZ KID ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHIZZ KID ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHIZZ KID ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2021 - Present (3 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2021 - Present (3 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
26/04/2022 - Present (2 years and 6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 38 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASBRO INC | N/A | N/A |
| ENTERTAINMENT ONE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILMS (UK) SINISTER 2 LIMITED | Active - Accounts Filed | View Report |
| D&D PRODUCTIONS LIMITED | Company is dissolved | View Report |
| EONE FEATURES (DEVELOPMENT) LIMITED | Active - Accounts Filed | View Report |
| EONE FILMS (EITS) LIMITED | Company is dissolved | View Report |
| EONE FILMS INSIDIOUS 3 LIMITED | Active - Accounts Filed | View Report |
| SUITE DISTRIBUTION LIMITED | Non-Trading | View Report |
| ASTLEY BAKER DAVIES LIMITED | Active - Accounts Filed | View Report |
| AUDIO NETWORK LIMITED | Active - Accounts Filed | View Report |
| AUDIO NETWORK MUSIC RIGHTS LTD | Active - Accounts Filed | View Report |
| TRAX 54 LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE UK LIMITED | Active - Accounts Filed | View Report |
| EONE BRANDS LIMITED | Company is dissolved | View Report |
| HASBRO CONSUMER PRODUCTS LICENSING LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED | Active - Accounts Filed | View Report |
| WHIZZ KID ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL NITRATE WK IBIZA LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL NITRATE WK IBIZA LIMITED | Active - Accounts Filed | View Report |
| WHIZZ KID DANCE LIMITED | Company is dissolved | View Report |
| WHIZZ KID DANCE PRODUCTIONS LIMITED | Company is dissolved | View Report |
| HASBRO INTERNATIONAL HOLDINGS BV | N/A | N/A |
| HASBRO INTERNATIONAL INC | N/A | N/A |
| HASBRO SA | N/A | N/A |
| HASBRO IRISH HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BOULDER MEDIA LIMITED | N/A | N/A |
| BLADE PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENBACK PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KARZA PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| OPTIMUS PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PAWTUCKET PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RARITY PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TEMPEST PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TWILIGHT PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TWILIGHT SEASON TWO PRODUCTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HASBRO U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Sandra Benoit (927697047) Appointed |
| 30/05/2024 | New Board Member Andrew Paul Clary (920735392) Appointed |
| 17/05/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Nicola Kathryn Gascoigne (929523701) Appointed |
| 29/04/2022 | Edward David Parry (922594306) has left the board |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Paul William Stead (904126381) Appointed |
| 19/02/2021 | New Board Member Matthew Andrew Pritchard (927975995) Appointed |
| 18/02/2021 | New Board Member Matthew Charles Ralph Smith Walton (927975881) Appointed |
| 17/02/2021 | New Board Member Edward David Parry (922594306) Appointed |
| 09/02/2021 | New Accounts filed |
| 29/09/2020 | Lisa Jayne Chapman (913616050) has left the board |
| 29/09/2020 | Malcolm Courtney Gerrie (908616658) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 23/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 23/04/2018 | New Board Member Stuart Gerald William Baxter (917356856) Appointed |
| 23/04/2018 | New Board Member Polly Jane Herbert (922262143) Appointed |
| 23/04/2018 | New Board Member Tara Crystal Long (924547866) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Terence Alan James Back (921177073) has left the board |
| 09/04/2018 | Patrick Anthony McKenna (906990748) has left the board |
| 09/04/2018 | Duncan Murray Reid (914132249) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Lisa Jayne Chapman (913616050) Appointed |
| 27/09/2016 | Lisa Jayne Chapman (921428926) has left the board |
| 20/09/2016 | New Board Member Lisa Jayne Chapman (921428926) Appointed |
| 19/09/2016 | New Board Member Terence Alan James Back (921177073) Appointed |
| 08/04/2016 | Jonathan Patrick Frederik Bradley (907407549) has left the board |
| 09/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 14/08/2014 | Jonathan Patrick Frederik Bradley (915692261) has left the board |
| 14/08/2014 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 25/01/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
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