WHIZZ KID ENTERTAINMENT LIMITED
LONDON NEWINCCO 508 LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 05643687
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of WHIZZ KID ENTERTAINMENT LIMITED are www.whizzkidentertainment.co.uk, and www.whizz-kid-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whizz Kid Entertainment Limited is a Private Limited Company. The company registration number is 05643687. Whizz Kid Entertainment Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Whizz Kid Entertainment Limited is Staple Court 11 Staple Inn Buildings London Wc1v 7qh. . BACK, Terence Alan James is a Director of the company. CHAPMAN, Lisa Jayne is a Director of the company. GERRIE, Malcolm Courtney is a Director of the company. MCKENNA, Patrick Anthony is a Director of the company. REID, Duncan Murray is a Director of the company. Secretary APLIN, Juliette has been resigned. Secretary ROGERS, Teresa Alison has been resigned. Secretary WHALLEY, Rachael has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director WADHWANI, Sanjay has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BACK, Terence Alan James
Appointed Date: 19 May 2016
72 years old
Director
CHAPMAN, Lisa Jayne
Appointed Date: 19 May 2016
57 years old
Director
GERRIE, Malcolm Courtney
Appointed Date: 16 May 2006
75 years old
Director
MCKENNA, Patrick Anthony
Appointed Date: 26 June 2006
69 years old
Director
REID, Duncan Murray
Appointed Date: 01 April 2014
67 years old

Resigned Directors

Secretary
APLIN, Juliette
Resigned: 18 March 2011
Appointed Date: 02 July 2009
Secretary
ROGERS, Teresa Alison
Resigned: 15 January 2009
Appointed Date: 15 November 2007
Secretary
WHALLEY, Rachael
Resigned: 02 July 2009
Appointed Date: 15 January 2009
Secretary
OLSWANG COSEC LIMITED
Resigned: 15 November 2007
Appointed Date: 02 December 2005
Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 01 April 2014
Appointed Date: 09 April 2009
65 years old
Director
WADHWANI, Sanjay
Resigned: 09 April 2009
Appointed Date: 26 June 2006
55 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 May 2006
Appointed Date: 02 December 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 May 2006
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Malcolm Courtney Gerrie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ingenious Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIZZ KID ENTERTAINMENT LIMITED Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Dec 2016
Change of share class name or designation
15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2016
Full accounts made up to 31 March 2016
16 Sep 2016
Appointment of Lisa Jayne Chapman as a director on 19 May 2016
...
... and 66 more events
02 Jun 2006
Director resigned
02 Jun 2006
Director resigned
02 Jun 2006
New director appointed
23 May 2006
Company name changed newincco 508 LIMITED\certificate issued on 23/05/06
02 Dec 2005
Incorporation

WHIZZ KID ENTERTAINMENT LIMITED Charges

22 January 2016
Charge code 0564 3687 0004
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Ingenious Media Finance Limited
Description: Contains fixed charge…
16 July 2015
Charge code 0564 3687 0003
Delivered: 30 July 2015
Status: Satisfied on 23 December 2015
Persons entitled: Ingenious Media Finance Limited
Description: Contains fixed charge…
20 February 2008
Loan stock instrument
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Ingenious Media Active Capital Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2006
Charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Ingenious Active Media Limited
Description: Fixed and floating charges over the undertaking and all…

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