WHIZZ KID ENTERTAINMENT LIMITED
| Status | ACTIVE |
| Company No. | 05643687 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2005 |
| Age | 18 years, 6 months, 17 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, 17 days ago, on 02 December 2005. The company address is 45 Mortimer Street, London, W1W 8HJ, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 28 May 2024
Action Date: 28 May 2024
Category: Address
Type: AD01
New address: 45 Mortimer Street London W1W 8HJ
Old address: Shropshire House, 11-20 Capper Street London WC1E 6JA England
Change date: 2024-05-28
Documents
Appoint person director company with name date
Date: 28 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sandra Benoit
Appointment date: 2024-05-16
Documents
Appoint person director company with name date
Date: 28 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Paul Clary
Appointment date: 2024-05-16
Documents
Accounts with accounts type small
Date: 13 May 2024
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 18 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-18
Documents
Change account reference date company previous shortened
Date: 22 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Address
Type: AD01
Old address: 45 Warren Street London W1T 6AG England
New address: Shropshire House, 11-20 Capper Street London WC1E 6JA
Change date: 2023-09-15
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Accounts with accounts type small
Date: 27 Mar 2023
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Appoint person director company with name date
Date: 28 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-26
Officer name: Mrs. Nicola Kathryn Gascoigne
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 10 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward David Parry
Termination date: 2021-10-10
Documents
Accounts with accounts type small
Date: 01 Dec 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2021
Action Date: 23 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-23
Charge number: 056436870007
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2021
Action Date: 23 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-23
Charge number: 056436870008
Documents
Appoint person director company with name date
Date: 23 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Stead
Appointment date: 2021-01-28
Documents
Appoint person director company with name date
Date: 17 Feb 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-22
Officer name: Mr Matthew Andrew Pritchard
Documents
Appoint person director company with name date
Date: 16 Feb 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-22
Officer name: Mr Matthew Charles Ralph Smith Walton
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Gerald William Baxter
Termination date: 2021-01-22
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Edward David Parry
Appointment date: 2021-01-22
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tara Crystal Long
Termination date: 2021-01-22
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Polly Jane Herbert
Termination date: 2021-01-22
Documents
Accounts with accounts type full
Date: 04 Feb 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Capital name of class of shares
Date: 14 Oct 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Change to a person with significant control
Date: 28 Sep 2020
Action Date: 24 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-24
Psc name: Entertainment One Uk Holdings Limited
Documents
Termination director company with name termination date
Date: 25 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-24
Officer name: Lisa Jayne Chapman
Documents
Termination director company with name termination date
Date: 25 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-24
Officer name: Malcolm Courtney Gerrie
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Accounts with accounts type full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
New address: 45 Warren Street London W1T 6AG
Old address: Staple Court 11 Staple Inn Buildings London WC1V 7QH
Change date: 2019-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2019
Action Date: 06 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056436870006
Charge creation date: 2019-06-06
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Second filing cessation of a person with significant control
Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Malcolm Courtney Gerrie
Documents
Second filing cessation of a person with significant control
Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Ingenious Capital Management Limited
Documents
Second filing notification of a person with significant control
Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Entertainment One Uk Holdings Limited
Documents
Legacy
Date: 21 Aug 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 18/04/2018
Documents
Capital name of class of shares
Date: 03 Aug 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Polly Jane Herbert
Appointment date: 2018-04-06
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Gerald William Baxter
Appointment date: 2018-04-06
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-06
Officer name: Tara Crystal Long
Documents
Legacy
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Return
Type: CS01
Description: 18/04/18 Statement of Capital gbp 1.94
Documents
Notification of a person with significant control
Date: 18 Apr 2018
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Entertainment One Uk Holdings Limited
Notification date: 2018-04-06
Documents
Cessation of a person with significant control
Date: 18 Apr 2018
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-06
Psc name: Ingenious Capital Management Limited
Documents
Cessation of a person with significant control
Date: 18 Apr 2018
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-06
Psc name: Malcolm Courtney Gerrie
Documents
Resolution
Date: 12 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Legacy
Date: 05 Apr 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH19
Capital : 1.9366 GBP
Date: 2018-04-05
Documents
Legacy
Date: 05 Apr 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/04/18
Documents
Resolution
Date: 05 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Alan James Back
Termination date: 2018-04-05
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Anthony Mckenna
Termination date: 2018-04-05
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Murray Reid
Termination date: 2018-04-05
Documents
Mortgage satisfy charge full
Date: 23 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056436870004
Documents
Mortgage satisfy charge full
Date: 23 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 12 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Accounts with accounts type full
Date: 24 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2017
Action Date: 05 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-05
Charge number: 056436870005
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Capital name of class of shares
Date: 15 Dec 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 16 Sep 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-19
Officer name: Lisa Jayne Chapman
Documents
Appoint person director company with name date
Date: 15 Sep 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Alan James Back
Appointment date: 2016-05-19
Documents
Resolution
Date: 04 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2016
Action Date: 22 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056436870004
Charge creation date: 2016-01-22
Documents
Accounts with accounts type full
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage satisfy charge full
Date: 23 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056436870003
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2015
Action Date: 16 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056436870003
Charge creation date: 2015-07-16
Documents
Accounts with accounts type full
Date: 08 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 02 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-02
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-01
Officer name: Duncan Murray Reid
Documents
Termination director company with name termination date
Date: 12 Aug 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-01
Officer name: Jonathan Patrick Frederik Bradley
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2014
Action Date: 02 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-02
Documents
Accounts with accounts type full
Date: 15 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2012
Action Date: 02 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-02
Documents
Change person director company with change date
Date: 10 Dec 2012
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Patrick Frederik Bradley
Change date: 2012-11-30
Documents
Accounts with accounts type full
Date: 16 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 12 Jun 2012
Action Date: 11 May 2012
Category: Capital
Type: SH01
Capital : 2.21 GBP
Date: 2012-05-11
Documents
Resolution
Date: 12 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2011
Action Date: 02 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-02
Documents
Termination secretary company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Juliette Aplin
Documents
Accounts with accounts type full
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2010
Action Date: 02 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-02
Documents
Change person secretary company with change date
Date: 18 Nov 2010
Action Date: 18 Nov 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Juliette Aplin
Change date: 2010-11-18
Documents
Change person director company with change date
Date: 11 Nov 2010
Action Date: 22 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-22
Officer name: Patrick Anthony Mckenna
Documents
Accounts with accounts type full
Date: 02 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2009
Action Date: 02 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-02
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed juliette aplin
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary rachael whalley
Documents
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