{ "company_number": "02502657", "name": "Wizard Video Productions Limited", "url": "/company/02502657", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1990-05-16", "dissolved_on": null, "sic_codes": [ { "code": "59112", "description": "Video production activities", "section": "J", "section_name": "Information and communication", "url": "/sic/59112" } ], "registered_address": { "id": 231404678, "url": "/address/231404678", "line1": "Suite F2 Church House Business Centre", "line2": "Church Street", "post_town": "Godalming", "county": "", "country": "England", "postcode": "GU7 1EW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02502657/accounts/2025-08-31", "pdf_url": "/company/02502657/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "8056.00", "debtors": "20216.00", "cash_bank_in_hand": "47949.00", "current_assets": "71090.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54357.00", "total_assets_less_current_liabilities": "62413.00", "net_assets_liabilities": "62413.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/02502657/accounts/2024-08-31", "pdf_url": "/company/02502657/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "91446.00", "debtors": "17552.00", "cash_bank_in_hand": "24431.00", "current_assets": "51030.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25178.00", "total_assets_less_current_liabilities": "116624.00", "net_assets_liabilities": "114762.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/02502657/accounts/2023-08-31", "pdf_url": "/company/02502657/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "101774.00", "debtors": "30719.00", "cash_bank_in_hand": "28752.00", "current_assets": "68481.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40055.00", "total_assets_less_current_liabilities": "141829.00", "net_assets_liabilities": "139130.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/02502657/accounts/2022-08-31", "pdf_url": "/company/02502657/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "87413.00", "debtors": "27871.00", "cash_bank_in_hand": "72877.00", "current_assets": "107561.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64951.00", "total_assets_less_current_liabilities": "152364.00", "net_assets_liabilities": "149305.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/02502657/accounts/2021-08-31", "pdf_url": "/company/02502657/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "169328.00", "debtors": "25665.00", "cash_bank_in_hand": "24027.00", "current_assets": "59449.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32195.00", "total_assets_less_current_liabilities": "137133.00", "net_assets_liabilities": "132730.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/02502657/accounts/2020-08-31", "pdf_url": "/company/02502657/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "148642.00", "debtors": "9431.00", "cash_bank_in_hand": "65464.00", "current_assets": "85005.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26173.00", "total_assets_less_current_liabilities": "174815.00", "net_assets_liabilities": "159286.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/02502657/accounts/2019-08-31", "pdf_url": "/company/02502657/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "204449.00", "debtors": "38495.00", "cash_bank_in_hand": "39232.00", "current_assets": "88739.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40002.00", "total_assets_less_current_liabilities": "244451.00", "net_assets_liabilities": "200248.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/02502657/accounts/2018-08-31", "pdf_url": "/company/02502657/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "222575.00", "debtors": "42084.00", "cash_bank_in_hand": "60131.00", "current_assets": "114204.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65819.00", "total_assets_less_current_liabilities": "288394.00", "net_assets_liabilities": "183536.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/02502657/accounts/2017-08-31", "pdf_url": "/company/02502657/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "194474.00", "debtors": "30979.00", "cash_bank_in_hand": "71168.00", "current_assets": "112639.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "63338.00", "total_assets_less_current_liabilities": "257812.00", "net_assets_liabilities": "150320.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/02502657/accounts/2016-08-31", "pdf_url": "/company/02502657/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2015-09-01", "period_end": "2016-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "205149.00", "debtors": "21369.00", "cash_bank_in_hand": "35891.00", "current_assets": "63964.00", "creditors_due_within_one_year": "48246.00", "creditors_due_after_one_year": "76996.00", "net_current_assets_liabilities": "15718.00", "total_assets_less_current_liabilities": "220867.00", "net_assets_liabilities": "129520.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "129515.00", "shareholder_funds": "129520.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "22861.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/02502657/accounts/2015-08-31", "pdf_url": "/company/02502657/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "193477.00", "debtors": "50230.00", "cash_bank_in_hand": "46309.00", "current_assets": "102039.00", "creditors_due_within_one_year": "95231.00", "creditors_due_after_one_year": "82987.00", "net_current_assets_liabilities": "6808.00", "total_assets_less_current_liabilities": "200285.00", "net_assets_liabilities": "106659.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "106654.00", "shareholder_funds": "106659.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/02502657/accounts/2014-08-31", "pdf_url": "/company/02502657/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "181878.00", "debtors": "55976.00", "cash_bank_in_hand": "8340.00", "current_assets": "70607.00", "creditors_due_within_one_year": "57648.00", "creditors_due_after_one_year": "57152.00", "net_current_assets_liabilities": "12959.00", "total_assets_less_current_liabilities": "194837.00", "net_assets_liabilities": "124740.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "124735.00", "shareholder_funds": "124740.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/02502657/accounts/2013-08-31", "pdf_url": "/company/02502657/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160864.00", "debtors": "45624.00", "cash_bank_in_hand": "56176.00", "current_assets": "110541.00", "creditors_due_within_one_year": "77071.00", "creditors_due_after_one_year": "48864.00", "net_current_assets_liabilities": "33470.00", "total_assets_less_current_liabilities": "194334.00", "net_assets_liabilities": "134618.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "134613.00", "shareholder_funds": "134618.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/02502657/accounts/2012-08-31", "pdf_url": "/company/02502657/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "122019.00", "debtors": "44770.00", "cash_bank_in_hand": "72010.00", "current_assets": "121925.00", "creditors_due_within_one_year": "45903.00", "creditors_due_after_one_year": "70699.00", "net_current_assets_liabilities": "76022.00", "total_assets_less_current_liabilities": "198041.00", "net_assets_liabilities": "115472.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "115467.00", "shareholder_funds": "115472.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2013.zip" }, { "url": "/company/02502657/accounts/2011-08-31", "pdf_url": "/company/02502657/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "116016.00", "debtors": "55047.00", "cash_bank_in_hand": "50492.00", "current_assets": "109981.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71471.00", "total_assets_less_current_liabilities": "187487.00", "net_assets_liabilities": "132897.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "132892.00", "shareholder_funds": "132897.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2012.zip" }, { "url": "/company/02502657/accounts/2010-08-31", "pdf_url": "/company/02502657/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "110768.00", "debtors": "46354.00", "cash_bank_in_hand": "62208.00", "current_assets": "115454.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56258.00", "total_assets_less_current_liabilities": "167026.00", "net_assets_liabilities": "117104.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "117099.00", "shareholder_funds": "117104.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2011.zip" }, { "url": "/company/02502657/accounts/2009-08-31", "pdf_url": "/company/02502657/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Wizard Video Productions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "106312.00", "debtors": "35877.00", "cash_bank_in_hand": "35528.00", "current_assets": "81658.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27551.00", "total_assets_less_current_liabilities": "133863.00", "net_assets_liabilities": "119323.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "119318.00", "shareholder_funds": "119323.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-08-31", "filing_date": "2009-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02502657/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/MjAyMzY0NDgyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02502657/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/MjAwMTU3ODA5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02502657/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/MTc5OTg0MjgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02502657/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/MTU5MTY1NjkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02502657/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/NjY4NTQxODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02502657/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/NjgxOTY0MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02502657/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/OTM0NzIyMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02502657/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/MzI0NTEzOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02502657/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/NTc5MTk3NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02502657/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/MTAyMjIwMjkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1998-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02502657/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/ODA5MTE5ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02502657/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/MTM1OTcwMjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02502657/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/ODc1MTE4NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02502657/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/NjQ1Nzk1NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02502657/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/NTgxMzcxOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02502657/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/MTAyNDM1NDc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02502657/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/MjE2NDU0MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-05-31", "filing_date": "1992-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02502657/accounts/1991-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history/ODY0NDQ2ODNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02502657/filing-history" }, "confirmation_statement": { "next_due": "2027-01-26", "last_made_up": "2026-01-12" }, "officers": [ { "name": "ELLIS, Patricia Mary Maddison", "person_url": "/person/6995164", "role": "director", "appointed_on": null, "resigned_on": "2026-05-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T12:23:02+00:00" }, { "name": "ELLIS, Tim Jonathan", "person_url": "/person/6994993", "role": "director", "appointed_on": "2025-02-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T12:20:04+00:00" } ], "psc": [ { "name": "Mr Malcolm Neville Archer Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/3021516", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Patricia Mary Maddison Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/3832184", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-05-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Tim Jonathan Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/5025762", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }