Company Profile
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MicroWhizz Kid Entertainment Limited
05643687•Private Limited With Share Capital
45 Mortimer Street, London, W1W8HJ
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Incorporated
02/12/2005
Company Age
20 years
Directors
2
Employees
5
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Whizz Kid Entertainment Limited (05643687) is a private limited with share capital incorporated on 02/12/2005 (20 years old) and registered in london, W1W8HJ. The company operates under SIC code 59113 - television programme production activities.
Whizz kid entertainment limited is a media production company based out of staple court 11 staple inn buildings, london, united kingdom.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 02/12/2005
W1W8HJ
5 employees
Financial Overview
Total Assets
£3.62M
Liabilities
£2.73M
Net Assets
£888.6K
Cash
£0
Key Metrics
5
Employees
2
Directors
1
Shareholders
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2021
Confirmation Statement
Category:Confirmation Statement
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2020
Memorandum Articles
Category:Incorporation
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Legacy
Category:Miscellaneous
Date:21-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Resolution
Category:Resolution
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Legacy
Category:Return
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2018
Legacy
Category:Capital
Date:05-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2018
Legacy
Category:Insolvency
Date:05-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Resolution
Category:Resolution
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025
Trading Addresses
45 Mortimer Street, London, W1W8HJRegistered
Shropshire House, 11-20 Capper Street, London, WC1E6JA
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