WHIZZ KID ENTERTAINMENT LIMITED
| Status | ACTIVE |
| Company No. | 05643687 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2005 |
| Age | 18 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
WHIZZ KID ENTERTAINMENT LIMITED is an active private limited company with number 05643687. It was incorporated 18 years, 6 months, 16 days ago, on 02 December 2005. The company address is 45 Mortimer Street, London, W1W 8HJ, United Kingdom.
Company Charges
A registered charge
Created on 23 Feb 2021
Delivered on 10 Mar 2021
Status outstanding
Persons Entitled
British Broadcasting Corporation
Short Particulars
The chargor, with full title guarantee has charged in favour of the chargee (subject only to the chargee's obligation to release specified in sub-clause 29.1 of the charge) by way of first fixed charge the fixed charge property as a continuing security for the performance and discharge of the secured obligations.
Transactions
A registered charge
Created on 23 Feb 2021
Delivered on 10 Mar 2021
Status outstanding
Persons Entitled
British Broadcasting Corporation
Short Particulars
The chargor, with full title guarantee has charged in favour of the chargee (subject only to the chargee's obligation to release specified in sub-clause 28.1 of the charge) by way of first fixed charge the fixed charge property as a continuing security for the performance and discharge of the secured obligations.
Transactions
A registered charge
Created on 06 Jun 2019
Delivered on 08 Jun 2019
Status outstanding
Persons Entitled
Bmg Rights Managements (UK) Limited
Transactions
A registered charge
Created on 05 Oct 2017
Delivered on 11 Oct 2017
Status outstanding
Persons Entitled
Silver Reel Entertainment Mezzanine Fund, L.P.
Short Particulars
There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.
Transactions
A registered charge
Created on 22 Jan 2016
Delivered on 28 Jan 2016
Status fully-satisfied
Persons Entitled
Ingenious Media Finance Limited
Transactions
A registered charge
Created on 16 Jul 2015
Delivered on 30 Jul 2015
Status fully-satisfied
Persons Entitled
Ingenious Media Finance Limited
Transactions
Loan stock instrument
Created on 20 Feb 2008
Delivered on 06 Mar 2008
Status fully-satisfied
Persons Entitled
Ingenious Media Active Capital Limited
Amount Secured
All monies due or to become due from the company to the stockholders on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Charge
Created on 25 Sep 2006
Delivered on 13 Oct 2006
Status fully-satisfied
Persons Entitled
Ingenious Active Media Limited
Amount Secured
£2,250,000 and all other monies due or to become due
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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