Whizz KID Entertainment Limited
Company 05643687 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Entertainment ONE UK Limited 2 shared directors
- Alliance Films (UK) Limited 2 shared directors
- Lions Gate UK Limited 2 shared directors
- Lions Gate Home Entertainment UK Limited 2 shared directors
- Fright Club TV Limited 2 shared directors
- Lions Gate Pictures UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05643687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2005 |
| Address | 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Lions Gate Studios Corp.
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% - Mr Malcolm Courtney Gerrie ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Ingenious Capital Management Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% - Entertainment One Uk Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lions Gate Entertainment Corp ceased 2025
ownership of shares 75-100% voting rights 25-50%
Officers (18)
- Sandra Benoit Director · appointed 2024
- Andrew Paul Clary Director · appointed 2024
Show 16 former officers
- Gascoigne, Nicola Kathryn, Mrs. Director · appointed 2022 · resigned 2024
- Paul William Stead Director · appointed 2021 · resigned 2024
- Matthew Andrew Pritchard Director · appointed 2021 · resigned 2025
- Matthew Charles Ralph Smith Walton Director · appointed 2021 · resigned 2025
- Parry, Edward David, Mr. Director · appointed 2021 · resigned 2021
- Tara Crystal Long Director · appointed 2018 · resigned 2021
- Polly Jane Herbert Director · appointed 2018 · resigned 2021
- Stuart Gerald William Baxter Director · appointed 2018 · resigned 2021
- Terence Alan James Back Director · appointed 2016 · resigned 2018
- Lisa Jayne Chapman Director · appointed 2016 · resigned 2020
- Juliette Aplin Secretary · appointed 2009 · resigned 2011
- Jonathan Patrick Frederik Bradley Director · appointed 2009 · resigned 2014
- Rachael Whalley Secretary · appointed 2009 · resigned 2009
- Teresa Alison Rogers Secretary · appointed 2007 · resigned 2009
- Sanjay Wadhwani Director · appointed 2006 · resigned 2009
- Malcolm Courtney Gerrie Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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