OpenRegistry
Companies House/London/Company profile

WHIZZ KID ENTERTAINMENT LIMITED

Active
05643687·incorporated 2005-12-02

WHIZZ KID ENTERTAINMENT LIMITED is an active UK private limited company, incorporated on 2 December 2005 at Companies House (number 05643687; OpenRegistry canonical ID GB-05643687-whizz-kid-entertainment-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,154 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-02
Registered Address
45 MORTIMER STREET, LONDON, W1W 8HJ, UNITED KINGDOM
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

Search directors of WHIZZ KID ENTERTAINMENT LIMITED

Shareholders

Look up shareholders of WHIZZ KID ENTERTAINMENT LIMITED

Financials

Check financials of WHIZZ KID ENTERTAINMENT LIMITED

Filings

Check filing history of WHIZZ KID ENTERTAINMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WHIZZ KID ENTERTAINMENT LIMITED has 1 person with significant control on file:

  • Lions Gate Studios Corp. (Canada reg. Bc1521046). Notified 2025-05-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Entertainment One Uk Holdings Limited (England And Wales reg. 6269098). Notified 2018-04-09. Ceased 2023-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Malcolm Courtney Gerrie born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ingenious Capital Management Limited (England And Wales reg. 07728908). Notified 2016-04-06. Ceased 2018-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lions Gate Entertainment Corp (Canada reg. Bc0786966). Notified 2023-12-27. Ceased 2025-05-07.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05643687.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.