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Whizz Kid Entertainment Limited

05643687

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

45 Mortimer Street, London, W1W 8HJ
Incorporated 02/12/2005

Previously known as

Newincco 508 Limited · until 23/05/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Sandra Benoit

director · Since 16/05/2024

EXECUTIVE VICE PRESIDENT, BUSINESS AND L

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Andrew Paul Clary

director · Since 16/05/2024

EXECUTIVE VICE PRESIDENT FINANCE

BRITISH · UNITED KINGDOM · Age 56

Also on 43 other boards

Sandra Benoit

director · Since 16/05/2024

British · United Kingdom · Age 57

Andrew Paul Clary

director · Since 16/05/2024

British · United Kingdom · Age 56

Former

Olswang Directors 2 Limited

corporate nominee director · Resigned 16/05/2006

Olswang Directors 1 Limited

corporate nominee director · Resigned 16/05/2006

Olswang Cosec Limited

corporate secretary · Resigned 15/11/2007

Teresa Alison Rogers

secretary · Resigned 15/01/2009

Sanjay Wadhwani

director · Resigned 09/04/2009

Rachael Whalley

secretary · Resigned 02/07/2009

Juliette Aplin

secretary · Resigned 18/03/2011

Jonathan Patrick Frederik Bradley

director · Resigned 01/04/2014

Patrick Anthony Mckenna

director · Resigned 05/04/2018

Duncan Murray Reid

director · Resigned 05/04/2018

Terence Alan James Back

director · Resigned 05/04/2018

Malcolm Courtney Gerrie

director · Resigned 24/09/2020

Lisa Jayne Chapman

director · Resigned 24/09/2020

Tara Crystal Long

director · Resigned 22/01/2021

Polly Jane Herbert

director · Resigned 22/01/2021

Stuart Gerald William Baxter

director · Resigned 22/01/2021

Edward David Parry

director · Resigned 10/10/2021

Nicola Kathryn Gascoigne

director · Resigned 30/11/2024

Paul William Stead

director · Resigned 16/12/2024

Matthew Charles Ralph Smith Walton

director · Resigned 31/10/2025

Matthew Andrew Pritchard

director · Resigned 06/11/2025

Persons with Significant Control

Lions Gate Studios Corp.

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes

250, Howe Street, Vancouver

Reg: Bc1521046 · British Columbia · Corporate

Notified 07/05/2025

Former PSCs

Mr Malcolm Courtney Gerrie

Ceased 09/04/2018

Ingenious Capital Management Limited

Ceased 09/04/2018

Entertainment One Uk Holdings Limited

Ceased 27/12/2023

Lions Gate Entertainment Corp

Ceased 07/05/2025

Charges4 outstanding

Charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 23/02/2021Registered 10/03/2021
Charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 23/02/2021Registered 10/03/2021
Charge
outstanding

BMG RIGHTS MANAGEMENTS (UK) LIMITED

Created 06/06/2019Registered 08/06/2019
Charge
outstanding

SILVER REEL ENTERTAINMENT MEZZANINE FUND, L.P.

Created 05/10/2017Registered 11/10/2017

Change History

officer appointedBENOIT, Sandra
2026-08-11
officer appointedCLARY, Andrew Paul
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line145 Mortimer Street
2026-08-11

45 MORTIMER STREET

post townLondon
2026-08-11

LONDON

CompanyRankvs 407+ SIC 59113 peers
71

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£889k

Balance sheet strength

Cash

£224k

Cash in the bank

Net Current Assets

£889k

Working capital

Current Assets

£3.6M

Current Liabilities

£2.7M

Debtors

£3.6M

5avg. employees

Tax at Year End

Corp tax£133k

Balance Sheet

Intangible assets£1.8M
Assets less current liabilities£889k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20251.33+£0
20251.33+£482k
20231.20

Derived from filed accounts. Not audited figures.