opendata.bot
Company number
02502657

WIZARD VIDEO PRODUCTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WIZARD VIDEO PRODUCTIONS LIMITED
Company number
02502657
Registered office
SUITE F2 CHURCH HOUSE BUSINESS CENTRE, CHURCH STREET, GODALMING, SURREY, GU7 1EW, UNITED KINGDOM · 143 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 May 1990
Status
Active
Age
36 years
Nature of business (SIC)
59112 — Video production activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Malcolm Neville Archer Ellis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Patricia Mary Maddison Ellis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Tim Jonathan Ellis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tim Jonathan Ellis
born 07/1979 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Malcolm Neville Archer Ellis
born 04/1940 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/04/2024 Controls 2 companies
Mrs Patricia Mary Maddison Ellis
born 12/1945 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 08/05/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2026 Person with significant control ceased Mrs Patricia Mary Maddison Ellis
07/04/2024 Person with significant control ceased Mr Malcolm Neville Archer Ellis
06/04/2016 Person with significant control added Mr Tim Jonathan Ellis
06/04/2016 Person with significant control added Mrs Patricia Mary Maddison Ellis
06/04/2016 Person with significant control added Mr Malcolm Neville Archer Ellis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 62
▼ 46.5%
117
Net assets 62
▼ 45.6%
115
Employees (avg) 3
▼ 25.0%
4

Documents for WIZARD VIDEO PRODUCTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wizard Video Productions Ltd — GU8 5LX
Tier 1 · renews 09/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WIZARD VIDEO PRODUCTIONS LIMITED?
According to the official registry, the company number of WIZARD VIDEO PRODUCTIONS LIMITED is 02502657.
Where is WIZARD VIDEO PRODUCTIONS LIMITED registered?
The registered office is SUITE F2 CHURCH HOUSE BUSINESS CENTRE, CHURCH STREET, GODALMING, SURREY, GU7 1EW, UNITED KINGDOM.
What is the SIC code of WIZARD VIDEO PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 59112 — Video production activities.
Who controls WIZARD VIDEO PRODUCTIONS LIMITED?
Mr Malcolm Neville Archer Ellis is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WIZARD VIDEO PRODUCTIONS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About WIZARD VIDEO PRODUCTIONS LIMITED (02502657)

WIZARD VIDEO PRODUCTIONS LIMITED is a private limited company incorporated on 16 May 1990 and registered in the United Kingdom under company number 02502657. Its registered office is at SUITE F2 CHURCH HOUSE BUSINESS CENTRE, CHURCH STREET, GODALMING, SURREY, GU7 1EW, UNITED KINGDOM. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Malcolm Neville Archer Ellis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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