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WHIZZ KID ENTERTAINMENT LIMITED - Shropshire House, 11-20 Capper Street, London, WC1E 6JA, England, United Kingdom
Company Information
- Company registration number
- 05643687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shropshire House, 11-20 Capper Street
- London
- WC1E 6JA
- England Shropshire House, 11-20 Capper Street, London, WC1E 6JA, England UK
Management
- Managing Directors
- PRITCHARD, Matthew Andrew
- STEAD, Paul William
- WALTON, Matthew Charles Ralph Smith
- GASCOIGNE, Nicola Kathryn, Mrs.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-02
- Age Of Company 2005-12-02 18 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- -
- Entertainment One Uk Holdings Limited
- -
- Entertainment One Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 508 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2025-05-02
- Last Date: 2024-04-18
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WHIZZ KID ENTERTAINMENT LIMITED Company Description
- WHIZZ KID ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05643687. Its current trading status is "live". It was registered 2005-12-02. It was previously called NEWINCCO 508 LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-02.It can be contacted at Shropshire House, 11-20 Capper Street .
Get WHIZZ KID ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whizz Kid Entertainment Limited - Shropshire House, 11-20 Capper Street, London, WC1E 6JA, England, United Kingdom
- 2005-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-07) - CS01
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accounts-with-accounts-type-small (2024-05-13) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-03-27) - AA
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-15) - AD01
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change-account-reference-date-company-previous-shortened (2023-12-22) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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accounts-with-accounts-type-full (2021-02-04) - AA
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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confirmation-statement-with-updates (2021-04-22) - CS01
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accounts-with-accounts-type-small (2021-12-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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capital-name-of-class-of-shares (2020-10-14) - SH08
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memorandum-articles (2020-10-14) - MA
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resolution (2020-10-14) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-09-28) - AA01
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change-to-a-person-with-significant-control (2020-09-28) - PSC05
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-03) - AA
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confirmation-statement-with-updates (2019-04-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-08) - MR01
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accounts-with-accounts-type-full (2019-12-18) - AA
keyboard_arrow_right 2018
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legacy (2018-04-05) - CAP-SS
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mortgage-satisfy-charge-full (2018-04-06) - MR04
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legacy (2018-04-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-04-05) - SH19
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resolution (2018-04-12) - RESOLUTIONS
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resolution (2018-04-05) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-04-18) - PSC07
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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mortgage-satisfy-charge-full (2018-03-23) - MR04
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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resolution (2018-04-27) - RESOLUTIONS
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legacy (2018-04-18) - CS01
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second-filing-cessation-of-a-person-with-significant-control (2018-08-21) - RP04PSC07
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legacy (2018-08-21) - RP04CS01
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capital-name-of-class-of-shares (2018-08-03) - SH08
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resolution (2018-08-03) - RESOLUTIONS
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second-filing-notification-of-a-person-with-significant-control (2018-08-21) - RP04PSC02
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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capital-name-of-class-of-shares (2018-04-30) - SH08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-10-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-28) - MR01
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resolution (2016-08-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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accounts-with-accounts-type-full (2016-11-21) - AA
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accounts-with-accounts-type-full (2016-01-05) - AA
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capital-name-of-class-of-shares (2016-12-15) - SH08
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confirmation-statement-with-updates (2016-12-15) - CS01
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resolution (2016-12-15) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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mortgage-satisfy-charge-full (2015-12-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-15) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-full (2012-10-16) - AA
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capital-allotment-shares (2012-06-12) - SH01
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resolution (2012-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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change-person-secretary-company-with-change-date (2010-11-18) - CH03
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change-person-director-company-with-change-date (2010-11-11) - CH01
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accounts-with-accounts-type-full (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288b
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legacy (2009-02-07) - 288b
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legacy (2009-02-07) - 288a
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-05-11) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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legacy (2009-08-12) - 288b
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legacy (2009-08-12) - 288a
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legacy (2009-05-28) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-02) - 88(2)R
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resolution (2008-02-02) - RESOLUTIONS
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legacy (2008-02-08) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
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resolution (2008-03-08) - RESOLUTIONS
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memorandum-articles (2008-04-16) - MEM/ARTS
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legacy (2008-12-11) - 363a
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legacy (2008-03-06) - 395
keyboard_arrow_right 2007
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legacy (2007-12-05) - 288a
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accounts-with-accounts-type-dormant (2007-12-28) - AA
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legacy (2007-12-05) - 287
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legacy (2007-12-05) - 288b
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legacy (2007-09-28) - 225
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-05-23) - CERTNM
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legacy (2006-07-10) - 122
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legacy (2006-07-10) - 287
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legacy (2006-06-02) - 288b
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resolution (2006-07-10) - RESOLUTIONS
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legacy (2006-07-10) - 88(2)R
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legacy (2006-07-10) - 288a
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legacy (2006-10-13) - 395
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legacy (2006-07-14) - 288a
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legacy (2006-11-28) - 287
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legacy (2006-11-28) - 225
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legacy (2006-06-02) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-12-02) - NEWINC