WHIZZ KID ENTERTAINMENT LIMITED

Company number 05643687

1 active person with significant control / 0 active statements

Entertainment One Uk Holdings Limited (Active)

• Correspondence address: 45 Warren Street, London, England, W1T 6AG
• Notified on: 9 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Registrar Of Companies
• Registration number: 6269098
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Malcolm Courtney Gerrie (Ceased)

• Correspondence address: 3a Victor Villas, Chiswick Common Road, London, United Kingdom, W4 1RS
• Notified on: 6 April 2016
• Ceased on: 9 April 2018
• Date of birth: May 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ingenious Capital Management Limited (Ceased)

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Notified on: 6 April 2016
• Ceased on: 9 April 2018
• Governing law: Uk
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 07728908
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%