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Whizz Kid Entertainment Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Lions Gate Studios Corp.Corporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-05-07 · No cessation recorded

Source record 150673748
Show 4 ceased records
Lions Gate Entertainment CorpCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2023-12-27 · Ceased 2025-05-07

Source record 150673747
Entertainment One Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-09 · Ceased 2023-12-27

Source record 137055220
MG
Mr Malcolm Courtney GerrieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-09

Source record 137828302
Ingenious Capital Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-09

Source record 137829938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AC
Andrew ClaryCurrent director
Appointed 2024-05-16 · 2 yrs · Executive Vice President Finance
+43 others
SB
Sandra BenoitCurrent director
Appointed 2024-05-16 · 2 yrs · Executive Vice President, Business And L
+37 others
Show 20 historical appointments
NG
Nicola GascoigneResigned director
Resigned 2022-04-26 · 2 yrs · Vice President Content Planning And Anal
PS
Paul SteadResigned director
Resigned 2021-01-28 · 3 yrs · Managing Director
EP
Edward ParryResigned director
Resigned 2021-01-22 · Director Of Group Finance
MW
Matthew WaltonResigned director
Resigned 2021-01-22 · 4 yrs · Evp UK Unscripted Television
MP
Matthew PritchardResigned director
Resigned 2021-01-22 · 4 yrs · Evp UK Unscripted Television
TL
Tara LongResigned director
Resigned 2018-04-06 · 2 yrs · Evp Alt Programming US Televison
PH
Polly HerbertResigned director
Resigned 2018-04-06 · 2 yrs · Vp Scripted Development UK
SB
Stuart BaxterResigned director
Resigned 2018-04-06 · 2 yrs · President International Distribution
TB
Terence Alan James BackResigned director
Resigned 2016-05-19 · 1 yr · None
LC
Lisa ChapmanResigned director
Resigned 2016-05-19 · 4 yrs · None
DR
Duncan ReidResigned director
Resigned 2014-04-01 · 4 yrs · Company Director
JA
Juliette AplinResigned secretary
Resigned 2009-07-02 · 1 yr
JB
Jonathan BradleyResigned director
Resigned 2009-04-09 · 4 yrs · Director
RW
Rachael WhalleyResigned secretary
Resigned 2009-01-15
TR
Teresa RogersResigned secretary
Resigned 2007-11-15 · 1 yr
SW
Sanjay WadhwaniResigned director
Resigned 2006-06-26 · 2 yrs · Director
PM
Patrick MckennaResigned director
Resigned 2006-06-26 · 11 yrs · Director
MG
Malcolm GerrieResigned director
Resigned 2006-05-16 · 14 yrs · Director
CorpOlswang Directors 1 LimitedResigned director
Resigned 2005-12-02
CorpOlswang Directors 2 LimitedResigned director
Resigned 2005-12-02

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active