WHIZZ KID ENTERTAINMENT LIMITED

Company number 05643687

Date	Type	Description	View / Download
22 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
15 Sep 2023	AD01	Registered office address changed from 45 Warren Street London W1T 6AG England to Shropshire House, 11-20 Capper Street London WC1E 6JA on 15 September 2023	(1 page)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	(3 pages)
27 Mar 2023	AA	Accounts for a small company made up to 26 December 2021	(8 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	(3 pages)
28 Apr 2022	AP01	Appointment of Mrs. Nicola Kathryn Gascoigne as a director on 26 April 2022	(2 pages)
27 Apr 2022	TM01	Termination of appointment of Edward David Parry as a director on 10 October 2021	(1 page)
01 Dec 2021	AA	Accounts for a small company made up to 27 December 2020	(19 pages)
22 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with updates	(5 pages)
10 Mar 2021	MR01	Registration of charge 056436870007, created on 23 February 2021	(6 pages)
10 Mar 2021	MR01	Registration of charge 056436870008, created on 23 February 2021	(6 pages)
23 Feb 2021	AP01	Appointment of Mr Paul William Stead as a director on 28 January 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mr Matthew Andrew Pritchard as a director on 22 January 2021	(2 pages)
16 Feb 2021	AP01	Appointment of Mr Matthew Charles Ralph Smith Walton as a director on 22 January 2021	(2 pages)
16 Feb 2021	TM01	Termination of appointment of Stuart Gerald William Baxter as a director on 22 January 2021	(1 page)
15 Feb 2021	AP01	Appointment of Mr. Edward David Parry as a director on 22 January 2021	(2 pages)
15 Feb 2021	TM01	Termination of appointment of Tara Crystal Long as a director on 22 January 2021	(1 page)
15 Feb 2021	TM01	Termination of appointment of Polly Jane Herbert as a director on 22 January 2021	(1 page)
04 Feb 2021	AA	Full accounts made up to 29 December 2019	(26 pages)
14 Oct 2020	SH08	Change of share class name or designation	(2 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	(40 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Sep 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
28 Sep 2020	PSC05	Change of details for Entertainment One Uk Holdings Limited as a person with significant control on 24 September 2020	(2 pages)
25 Sep 2020	TM01	Termination of appointment of Lisa Jayne Chapman as a director on 24 September 2020	(1 page)