Whizz Kid Entertainment Limited

Active05643687 Private limited company
Incorporated
2 December 2005 (20 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Lions Gate Studios Corp.
Accounts type
Small
Region
Greater London
Address
45 Mortimer Street
London
W1W 8HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2024
Also at Eone Library UK Financing Limited, Eone Library UK Holdco Limited, Lions Gate Media Limited · more companies
British
Born October 1968 (58)
Director · Appointed 16 May 2024
Also at Eone Library UK Financing Limited, Eone Library UK Holdco Limited, Lions Gate Media Limited · more companies
British
Born February 1970 (56)
Officer history (21 former)
6 November 2025
Resigned Pritchard, Matthew Andrew as Director
31 October 2025
16 December 2024
Resigned Stead, Paul William as Director
30 November 2024
Resigned Gascoigne, Nicola Kathryn, Mrs. as Director
16 May 2024
Appointed Clary, Andrew Paul as Director
16 May 2024
Appointed Benoit, Sandra as Director
26 April 2022
Appointed Gascoigne, Nicola Kathryn, Mrs. as Director
10 October 2021
Resigned Parry, Edward David, Mr. as Director
28 January 2021
Appointed Stead, Paul William as Director
22 January 2021
22 January 2021
Appointed Pritchard, Matthew Andrew as Director
22 January 2021
Resigned Long, Tara Crystal as Director
22 January 2021
Resigned Baxter, Stuart Gerald William as Director
22 January 2021
Appointed Parry, Edward David, Mr. as Director
22 January 2021
Resigned Herbert, Polly Jane as Director
24 September 2020
Resigned Gerrie, Malcolm Courtney as Director
24 September 2020
Resigned Chapman, Lisa Jayne as Director
6 April 2018
Appointed Baxter, Stuart Gerald William as Director
6 April 2018
Appointed Long, Tara Crystal as Director
6 April 2018
Appointed Herbert, Polly Jane as Director
5 April 2018
Resigned Back, Terence Alan James as Director
5 April 2018
Resigned Reid, Duncan Murray as Director
5 April 2018
Resigned Mckenna, Patrick Anthony as Director
19 May 2016
Appointed Back, Terence Alan James as Director
19 May 2016
Appointed Chapman, Lisa Jayne as Director
1 April 2014
Appointed Reid, Duncan Murray as Director
1 April 2014
18 March 2011
Resigned Aplin, Juliette as Secretary
2 July 2009
Appointed Aplin, Juliette as Secretary
2 July 2009
Resigned Whalley, Rachael as Secretary
9 April 2009
Resigned Wadhwani, Sanjay as Director
9 April 2009
15 January 2009
Appointed Whalley, Rachael as Secretary
15 January 2009
Resigned Rogers, Teresa Alison as Secretary
15 November 2007
Appointed Rogers, Teresa Alison as Secretary
15 November 2007
Resigned Olswang Cosec Limited as Corporate Secretary
26 June 2006
Appointed Mckenna, Patrick Anthony as Director
26 June 2006
Appointed Wadhwani, Sanjay as Director
16 May 2006
Appointed Gerrie, Malcolm Courtney as Director
16 May 2006
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
16 May 2006
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
2 December 2005
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
2 December 2005
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
2 December 2005
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lions Gate Studios Corp.
Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Corporate
Reg. no. Bc1521046
Former controllers (4)
7 May 2025
Ceased Lions Gate Entertainment Corp — Owns 75–100% of shares
27 December 2023
Ceased Entertainment One UK Holdings Limited — Owns 75–100% of shares
9 April 2018
Ceased Malcolm Courtney Gerrie — Owns 25–50% of shares
9 April 2018
Ceased Ingenious Capital Management Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£888,599
Employees
5
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2025 £500,276 £843,596 £407,042 £888,599
Balance sheet detail
2025202320222021
Current Assets£3,619,714£2,465,624£2,125,458£2,322,966
Debtors£3,619,714£2,241,282£1,658,777£552,827
Cash£224,342£466,681£1,770,139
Creditors (< 1 year)£2,731,115£2,058,582£1,281,862£1,822,690
Net Current Assets£888,599£407,042£843,596£500,276
Net Assets£888,599£407,042£843,596£500,276
Shareholder Funds£888,599£407,042£843,596£500,276

Filings

Filing history not loaded yet. See it on Companies House

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