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Overview

Summary

Contact details

Officers8

Finance2

Documents94

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

WIZARD VIDEO PRODUCTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 May 1990 (34 years ago)

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Summary

NameWIZARD VIDEO PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02502657
LEI Code
  • 213800T5HYN26SZ7XI08
Incorporation Date16 May 1990 (34 years ago) / 62 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSURREY, WITLEY, 6 WHEELER STREET, PETWORTH ROAD, GU8 5LX

Officers

individual

IndividualUnited Kingdom

Mr Malcolm Neville Archer Ellis

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Tim Jonathan Ellis

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Austin, Stephen James

Director


Resigned on08 Feb 1994

individual

IndividualUnited Kingdom

Ellis, Malcolm Neville Archer

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ellis, Malcolm Neville Archer

Secretary

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Financial reports

YearFixed assetsTotal equityOther
202287,413 GBP
(~$107,712)
149,305 GBP
(~$183,976)
View full report
2021169,328 GBP
(~$232,873)
132,730 GBP
(~$182,541)
View full report

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Documents

DateNameTypeDocument
24 Jan 2023Confirmation statement with no updatesCS01View
13 Jan 2023Change to a person with significant controlPSC04View
22 Feb 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 09 Feb 2017
  • Last returns dated12 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800T5HYN26SZ7XI08
  • Legal nameWIZARD VIDEO PRODUCTIONS LIMITED
  • Registration date04 Jan 2018
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated28 Nov 2023
  • Next renewal27 Jan 2025

Related companies by officers

Frequently asked questions

Where is WIZARD VIDEO PRODUCTIONS LIMITED's headquarters?

WIZARD VIDEO PRODUCTIONS LIMITED's headquarters is located at SURREY, WITLEY, 6 WHEELER STREET, PETWORTH ROAD, GU8 5LX

What is WIZARD VIDEO PRODUCTIONS LIMITED's industry?

WIZARD VIDEO PRODUCTIONS LIMITED is in the industry of Motion picture, video and television programme production activities

What year was WIZARD VIDEO PRODUCTIONS LIMITED started?

WIZARD VIDEO PRODUCTIONS LIMITED was started in 1990

What is the LEI number of WIZARD VIDEO PRODUCTIONS LIMITED?

WIZARD VIDEO PRODUCTIONS LIMITED LEI number is 213800T5HYN26SZ7XI08

Sources: Companies House