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Wizard Video Productions Limited

Wizard Video Productions Limited is an active company incorporated on 16 May 1990 with the registered office located in Godalming, Surrey. Wizard Video Productions Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02502657
Private limited company
Age
35 years
Incorporated 16 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
The White House
2 Meadrow
Godalming
Surrey
GU7 3HN
United Kingdom
Address changed on 5 Feb 2025 (9 months ago)
Previous address was 6 Wheeler Street Petworth Road Witley Surrey GU8 5LX
Telephone
01428682896
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Dec 1945
Mrs Patricia Mary Maddison Ellis
PSC • British • Lives in UK • Born in Dec 1945
Mr Tim Jonathan Ellis
PSC • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tim Ellis Films Ltd
Tim Jonathan Ellis is a mutual person.
Active
Malcolm Ellis Coins Limited
Patricia Mary Maddison Ellis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£24.43K
Decreased by £4.32K (-15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£142.48K
Decreased by £27.78K (-16%)
Total Liabilities
-£27.71K
Decreased by £3.41K (-11%)
Net Assets
£114.76K
Decreased by £24.37K (-18%)
Debt Ratio (%)
19%
Increased by 1.17% (+6%)
Latest Activity
Mrs Patricia Mary Maddison Ellis Details Changed
7 Months Ago on 12 Mar 2025
Mr Tim Jonathan Ellis Appointed
8 Months Ago on 19 Feb 2025
Mr Tim Jonathan Ellis (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Mrs Patricia Mary Maddison Ellis (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Mrs Patricia Mary Maddison Ellis Details Changed
9 Months Ago on 5 Feb 2025
Registered Address Changed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Malcolm Neville Archer Ellis (PSC) Resigned
1 Year 6 Months Ago on 7 Apr 2024
Malcolm Neville Archer Ellis Resigned
1 Year 6 Months Ago on 7 Apr 2024
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Documents
Second filing of Confirmation Statement dated 12 January 2025
Submitted on 29 Aug 2025
Director's details changed for Mrs Patricia Mary Maddison Ellis on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Tim Jonathan Ellis as a director on 19 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mrs Patricia Mary Maddison Ellis on 5 February 2025
Submitted on 5 Feb 2025
Change of details for Mrs Patricia Mary Maddison Ellis as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Registered office address changed from 6 Wheeler Street Petworth Road Witley Surrey GU8 5LX to The White House 2 Meadrow Godalming Surrey GU7 3HN on 5 February 2025
Submitted on 5 Feb 2025
Change of details for Mr Tim Jonathan Ellis as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 11 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 11 January 2025
Submitted on 24 Jan 2025
Repayment History
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