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Whizz Kid Entertainment Limited

Whizz Kid Entertainment Limited is an active company incorporated on 2 December 2005 with the registered office located in London, Greater London. Whizz Kid Entertainment Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05643687
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 26 Dec ⟶ 30 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
45 Mortimer Street
London
W1W 8HJ
United Kingdom
Address changed on 28 May 2024 (1 year 4 months ago)
Previous address was Shropshire House, 11-20 Capper Street London WC1E 6JA England
Telephone
02074402550
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Matthew Andrew Pritchard
Director • Evp UK Unscripted Television • British • Lives in England • Born in Aug 1972
Andrew Paul Clary
Director • Executive Vice President Finance • British • Lives in UK • Born in Feb 1970
Mr Matthew Charles Ralph Smith Walton
Director • Evp UK Unscripted Television • British • Lives in UK • Born in Feb 1976
Mrs Nicola Kathryn Gascoigne
Director • Vice President Content Planning And Anal • British • Lives in England • Born in Feb 1984
Paul William Stead
Director • Managing Director • British • Lives in UK • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Entertainment One Unscripted TV UK Limited
Andrew Paul Clary, Sandra Benoit, and 4 more are mutual people.
Active
Tenor Holdings Limited
Andrew Paul Clary, Sandra Benoit, and 2 more are mutual people.
Active
Entertainment One UK Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Alliance Films (UK) Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Lions Gate UK Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
Lions Gate Home Entertainment UK Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
Fright Club TV Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
Lions Gate Pictures UK Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec ⟶ 30 Dec 2023
Traded for 12 months
Cash in Bank
£224.34K
Decreased by £1.55M (-87%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£2.47M
Increased by £142.66K (+6%)
Total Liabilities
-£2.06M
Increased by £235.89K (+13%)
Net Assets
£407.04K
Decreased by £93.23K (-19%)
Debt Ratio (%)
83%
Increased by 5.03% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Small Accounts Submitted
4 Months Ago on 10 Jun 2025
Lions Gate Studios Corp. (PSC) Appointed
5 Months Ago on 7 May 2025
Lions Gate Entertainment Corp (PSC) Resigned
5 Months Ago on 7 May 2025
Accounting Period Extended
7 Months Ago on 28 Feb 2025
Paul William Stead Resigned
10 Months Ago on 16 Dec 2024
Nicola Kathryn Gascoigne Resigned
10 Months Ago on 30 Nov 2024
Ms Sandra Benoit Appointed
1 Year 5 Months Ago on 16 May 2024
Lions Gate Entertainment Corp (PSC) Appointed
1 Year 10 Months Ago on 27 Dec 2023
Entertainment One Uk Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Second filing of Confirmation Statement dated 18 April 2024
Submitted on 1 Aug 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 30 Jul 2025
Notification of Lions Gate Entertainment Corp as a person with significant control on 27 December 2023
Submitted on 30 Jul 2025
Notification of Lions Gate Studios Corp. as a person with significant control on 7 May 2025
Submitted on 30 Jul 2025
Cessation of Lions Gate Entertainment Corp as a person with significant control on 7 May 2025
Submitted on 30 Jul 2025
Cessation of Entertainment One Uk Holdings Limited as a person with significant control on 27 December 2023
Submitted on 30 Jul 2025
Accounts for a small company made up to 30 December 2023
Submitted on 10 Jun 2025
Current accounting period extended from 30 December 2024 to 31 March 2025
Submitted on 28 Feb 2025
Termination of appointment of Nicola Kathryn Gascoigne as a director on 30 November 2024
Submitted on 17 Dec 2024
Termination of appointment of Paul William Stead as a director on 16 December 2024
Submitted on 17 Dec 2024
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Repayment History
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