The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ellis, Tim Jonathan
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
    Mr Tim Jonathan Ellis
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ellis, Patricia Mary Maddison
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Patricia Mary Maddison Ellis
    Born in December 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Ellis, Malcolm Neville Archer
    Video Producer born in April 1940
    Individual (29 offsprings)
    Officer
    ~ 2024-04-07
    OF - Director → CIF 0
    Ellis, Malcolm Neville Archer
    Video Producer
    Individual (29 offsprings)
    Officer
    ~ 2024-04-07
    OF - Secretary → CIF 0
    Mr Malcolm Neville Archer Ellis
    Born in April 1940
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ellis, Tim Jonathan
    Technical Director born in July 1979
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Austin, Stephen James
    Video Producer born in April 1967
    Individual
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
parent relation
Company in focus

WIZARD VIDEO PRODUCTIONS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
12,814 GBP2024-08-31
20,095 GBP2023-08-31
Fixed Assets - Investments
78,632 GBP2024-08-31
81,679 GBP2023-08-31
Fixed Assets
91,446 GBP2024-08-31
101,774 GBP2023-08-31
Total Inventories
9,047 GBP2024-08-31
9,010 GBP2023-08-31
Debtors
17,552 GBP2024-08-31
30,719 GBP2023-08-31
Cash at bank and in hand
24,431 GBP2024-08-31
28,752 GBP2023-08-31
Current Assets
51,030 GBP2024-08-31
68,481 GBP2023-08-31
Creditors
Current
25,852 GBP2024-08-31
28,426 GBP2023-08-31
Net Current Assets/Liabilities
25,178 GBP2024-08-31
40,055 GBP2023-08-31
Total Assets Less Current Liabilities
116,624 GBP2024-08-31
141,829 GBP2023-08-31
Net Assets/Liabilities
114,762 GBP2024-08-31
139,130 GBP2023-08-31
Equity
Called up share capital
5 GBP2024-08-31
5 GBP2023-08-31
Retained earnings (accumulated losses)
114,757 GBP2024-08-31
139,125 GBP2023-08-31
Equity
114,762 GBP2024-08-31
139,130 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,226 GBP2024-08-31
71,419 GBP2023-08-31
Plant and equipment
104,497 GBP2024-08-31
128,114 GBP2023-08-31
Furniture and fittings
928 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-23,617 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-928 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,445 GBP2024-08-31
69,415 GBP2023-08-31
Plant and equipment
93,464 GBP2024-08-31
110,939 GBP2023-08-31
Furniture and fittings
856 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
223 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
3,680 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,155 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-856 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
1,781 GBP2024-08-31
2,004 GBP2023-08-31
Plant and equipment
11,033 GBP2024-08-31
17,175 GBP2023-08-31
Furniture and fittings
72 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,000 GBP2023-08-31
Computers
2,394 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
118,723 GBP2024-08-31
208,855 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,000 GBP2023-09-01 ~ 2024-08-31
Computers
-2,394 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-90,132 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,397 GBP2023-08-31
Computers
2,153 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,909 GBP2024-08-31
188,760 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,903 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,397 GBP2023-09-01 ~ 2024-08-31
Computers
-2,153 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-86,754 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
603 GBP2023-08-31
Computers
241 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
78,632 GBP2024-08-31
81,679 GBP2023-08-31
Disposals
-5,997 GBP2024-08-31
Other Investments Other Than Loans
78,632 GBP2024-08-31
81,679 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
11,103 GBP2024-08-31
24,854 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
4,803 GBP2024-08-31
4,178 GBP2023-08-31
Prepayments/Accrued Income
Current
1,646 GBP2024-08-31
1,687 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
17,552 GBP2024-08-31
30,719 GBP2023-08-31
Trade Creditors/Trade Payables
Current
105 GBP2024-08-31
141 GBP2023-08-31
Other Taxation & Social Security Payable
Current
15,405 GBP2024-08-31
16,885 GBP2023-08-31
Other Creditors
Current
10,342 GBP2024-08-31
11,400 GBP2023-08-31
  • WIZARD VIDEO PRODUCTIONS LIMITED
    Info
    Registered number 02502657
    The White House, 2 Meadrow, Godalming, Surrey GU7 3HN
    Private Limited Company incorporated on 1990-05-16 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.