WHIZZ KID ENTERTAINMENT LIMITED

Company summary

Company number: 05643687
Status: ACTIVE
Incorporated / age: 2 December 200520 years
Registered office: 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 23:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Mortimer Street, London, W1W 8HJ, United Kingdom
Nature of business
Television programme production activities
Previous company names
NEWINCCO 508 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENOIT, Sandra ACTIVE	Director	16 May 2024		United Kingdom	October 1968	45, Mortimer Street, London, W1W 8HJ, United Kingdom
CLARY, Andrew Paul ACTIVE	Director	16 May 2024		United Kingdom	February 1970	45, Mortimer Street, London, W1W 8HJ, United Kingdom
APLIN, Juliette RESIGNED	Secretary	02 Jul 2009	18 Mar 2011			4, Kingly Street, London, W1B 5PE, United Kingdom
ROGERS, Teresa Alison RESIGNED	Secretary	15 Nov 2007	15 Jan 2009			Bockingford House, Cripple Street, Maidstone, Kent, ME15 6DN
WHALLEY, Rachael RESIGNED	Secretary	15 Jan 2009	02 Jul 2009			133 Crowborough Road, London, SW17 9QD
OLSWANG COSEC LIMITED RESIGNED	Secretary	02 Dec 2005	15 Nov 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
BACK, Terence Alan James RESIGNED	Director	19 May 2016	05 Apr 2018	United Kingdom	March 1953	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
BAXTER, Stuart Gerald William RESIGNED	Director	06 Apr 2018	22 Jan 2021	England	July 1961	45, Warren Street, London, W1T 6AG, England
BRADLEY, Jonathan Patrick Frederik RESIGNED	Director	09 Apr 2009	01 Apr 2014	United Kingdom	April 1960	15, Golden Square, London, W1F 9JG, United Kingdom
CHAPMAN, Lisa Jayne RESIGNED	Director	19 May 2016	24 Sep 2020	England	June 1968	45, Warren Street, London, W1T 6AG, England
GASCOIGNE, Nicola Kathryn, Mrs. RESIGNED	Director	26 Apr 2022	30 Nov 2024	England	February 1984	45, Mortimer Street, London, W1W 8HJ, United Kingdom
GERRIE, Malcolm Courtney RESIGNED	Director	16 May 2006	24 Sep 2020	United Kingdom	May 1950	3a Victor Villas, Chiswick Common Road, London, W4 1RS
HERBERT, Polly Jane RESIGNED	Director	06 Apr 2018	22 Jan 2021	England	March 1976	45, Warren Street, London, W1T 6AG, England
LONG, Tara Crystal RESIGNED	Director	06 Apr 2018	22 Jan 2021	United States	May 1984	4201, Wilshire Blvd, Los Angeles, 90291, United States
MCKENNA, Patrick Anthony RESIGNED	Director	26 Jun 2006	05 Apr 2018	United Kingdom	June 1956	15, Golden Square, London, W1F 9JG, United Kingdom
PARRY, Edward David, Mr. RESIGNED	Director	22 Jan 2021	10 Oct 2021	United Kingdom	March 1971	45, Warren Street, London, W1T 6AG, England
PRITCHARD, Matthew Andrew RESIGNED	Director	22 Jan 2021	06 Nov 2025	United Kingdom	August 1972	45, Warren Street, London, W1T 6AG, England
REID, Duncan Murray RESIGNED	Director	01 Apr 2014	05 Apr 2018	United Kingdom	July 1958	15, Golden Square, London, W1F 9JG
STEAD, Paul William RESIGNED	Director	28 Jan 2021	16 Dec 2024	United Kingdom	July 1965	96, Kirstall Road, Leeds, LS3 1HD, United Kingdom
WADHWANI, Sanjay RESIGNED	Director	26 Jun 2006	09 Apr 2009	Great Britain	September 1970	1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
WALTON, Matthew Charles Ralph Smith RESIGNED	Director	22 Jan 2021	31 Oct 2025	United Kingdom	February 1976	45, Mortimer Street, London, W1W 8HJ, United Kingdom
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	02 Dec 2005	16 May 2006			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	02 Dec 2005	16 May 2006			Seventh Floor, 90 High Holborn, London, WC1V 6XX

BENOIT, Sandra ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 45, Mortimer Street, London, W1W 8HJ, United Kingdom

CLARY, Andrew Paul ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 45, Mortimer Street, London, W1W 8HJ, United Kingdom

APLIN, Juliette RESIGNED
Role: Secretary
Appointed on: 02 Jul 2009
Resigned on: 18 Mar 2011
Address: 4, Kingly Street, London, W1B 5PE, United Kingdom

ROGERS, Teresa Alison RESIGNED
Role: Secretary
Appointed on: 15 Nov 2007
Resigned on: 15 Jan 2009
Address: Bockingford House, Cripple Street, Maidstone, Kent, ME15 6DN

WHALLEY, Rachael RESIGNED
Role: Secretary
Appointed on: 15 Jan 2009
Resigned on: 02 Jul 2009
Address: 133 Crowborough Road, London, SW17 9QD

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Dec 2005
Resigned on: 15 Nov 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

BACK, Terence Alan James RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 05 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

BAXTER, Stuart Gerald William RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 22 Jan 2021
Country of Residence: England
Date of birth: July 1961
Address: 45, Warren Street, London, W1T 6AG, England

BRADLEY, Jonathan Patrick Frederik RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 15, Golden Square, London, W1F 9JG, United Kingdom

CHAPMAN, Lisa Jayne RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: June 1968
Address: 45, Warren Street, London, W1T 6AG, England

GASCOIGNE, Nicola Kathryn, Mrs. RESIGNED
Role: Director
Appointed on: 26 Apr 2022
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: February 1984
Address: 45, Mortimer Street, London, W1W 8HJ, United Kingdom

GERRIE, Malcolm Courtney RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 3a Victor Villas, Chiswick Common Road, London, W4 1RS

HERBERT, Polly Jane RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 22 Jan 2021
Country of Residence: England
Date of birth: March 1976
Address: 45, Warren Street, London, W1T 6AG, England

LONG, Tara Crystal RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 22 Jan 2021
Country of Residence: United States
Date of birth: May 1984
Address: 4201, Wilshire Blvd, Los Angeles, 90291, United States

MCKENNA, Patrick Anthony RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 05 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 15, Golden Square, London, W1F 9JG, United Kingdom

PARRY, Edward David, Mr. RESIGNED
Role: Director
Appointed on: 22 Jan 2021
Resigned on: 10 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 45, Warren Street, London, W1T 6AG, England

PRITCHARD, Matthew Andrew RESIGNED
Role: Director
Appointed on: 22 Jan 2021
Resigned on: 06 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 45, Warren Street, London, W1T 6AG, England

REID, Duncan Murray RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 05 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 15, Golden Square, London, W1F 9JG

STEAD, Paul William RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 96, Kirstall Road, Leeds, LS3 1HD, United Kingdom

WADHWANI, Sanjay RESIGNED
Role: Director
Appointed on: 26 Jun 2006
Resigned on: 09 Apr 2009
Country of Residence: Great Britain
Date of birth: September 1970
Address: 1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW

WALTON, Matthew Charles Ralph Smith RESIGNED
Role: Director
Appointed on: 22 Jan 2021
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 45, Mortimer Street, London, W1W 8HJ, United Kingdom

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 2005
Resigned on: 16 May 2006
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 2005
Resigned on: 16 May 2006
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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