WIZARD VIDEO PRODUCTIONS LIMITED
WITLEY

Hellopages » Surrey » Waverley » GU8 5LX

Company number 02502657
Status Active
Incorporation Date 16 May 1990
Company Type Private Limited Company
Address 6 WHEELER STREET, PETWORTH ROAD, WITLEY, SURREY, GU8 5LX
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 5 . The most likely internet sites of WIZARD VIDEO PRODUCTIONS LIMITED are www.wizardvideoproductions.co.uk, and www.wizard-video-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Wizard Video Productions Limited is a Private Limited Company. The company registration number is 02502657. Wizard Video Productions Limited has been working since 16 May 1990. The present status of the company is Active. The registered address of Wizard Video Productions Limited is 6 Wheeler Street Petworth Road Witley Surrey Gu8 5lx. The company`s financial liabilities are £15.72k. It is £8.91k against last year. The cash in hand is £35.89k. It is £-10.42k against last year. And the total assets are £63.96k, which is £-38.08k against last year. ELLIS, Malcolm Neville Archer is a Secretary of the company. ELLIS, Malcolm Neville Archer is a Director of the company. ELLIS, Patricia Mary Maddison is a Director of the company. Director AUSTIN, Stephen James has been resigned. Director ELLIS, Tim Jonathan has been resigned. The company operates in "Video production activities".


wizard video productions Key Finiance

LIABILITIES £15.72k
+130%
CASH £35.89k
-23%
TOTAL ASSETS £63.96k
-38%
All Financial Figures

Current Directors

Secretary
ELLIS, Malcolm Neville Archer
Director
ELLIS, Malcolm Neville Archer

85 years old
Director
ELLIS, Patricia Mary Maddison

79 years old

Resigned Directors

Director
AUSTIN, Stephen James
Resigned: 08 February 1994
58 years old
Director
ELLIS, Tim Jonathan
Resigned: 28 February 2009
Appointed Date: 01 September 2002
46 years old

Persons With Significant Control

Mrs Patricia Mary Maddison Ellis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Jonathan Ellis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Neville Archer Ellis
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIZARD VIDEO PRODUCTIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5
26 Jan 2015
Total exemption small company accounts made up to 31 August 2014
15 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5
...
... and 71 more events
23 Dec 1991
Secretary resigned;new director appointed
29 Nov 1991
Registered office changed on 29/11/91 from: 71 high street aldershot hants GU11 1BY
24 May 1990
Registered office changed on 24/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
24 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1990
Incorporation

WIZARD VIDEO PRODUCTIONS LIMITED Charges

27 July 1992
Fixed and floating charge
Delivered: 6 August 1992
Status: Satisfied on 25 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the undertaking and all…

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