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Company · London

Whizz KID Entertainment Limited

Television programme production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Whizz KID Entertainment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Nicola Kathryn Gascoigne 2022-2024 Director View profile
  2. Paul William Stead 2021-2024 Director View profile
  3. Matthew Andrew Pritchard 2021-2025 Director View profile
  4. Matthew Charles Ralph Smith Walton 2021-2025 Director View profile
  5. Edward David Parry 2021-2021 Director View profile
  6. Tara Crystal Long 2018-2021 Director View profile
  7. Polly Jane Herbert 2018-2021 Director View profile
  8. Stuart Gerald William Baxter 2018-2021 Director View profile
  9. Terence Alan James Back 2016-2018 Director View profile
  10. Lisa Jayne Chapman 2016-2020 Director View profile
  11. Jonathan Patrick Frederik Bradley 2009-2014 Director View profile
  12. Sanjay Wadhwani 2006-2009 Director View profile
  13. Malcolm Courtney Gerrie 2006-2020 Director View profile
  14. Juliette Aplin 2009-2011 Secretary View profile
  15. Rachael Whalley 2009-2009 Secretary View profile
  16. Teresa Alison Rogers 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities
Incorporated
02/12/2005
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Whizz KID Entertainment Limited is controlled by Malcolm Courtney Gerrie
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-04-09 · source: Companies House PSC register

Ultimately controlled by Malcolm Courtney Gerrie.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£888,599
Total assets
£888,599
Cash
£224,342
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 57Professional services 16Dormant 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05643687
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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