Whizz Films Limited

Active08127442 Private limited company
Incorporated
3 July 2012 (14 years)
Previously known as
Malcah Productions Limited (until 16 February 2016)
Malcah Limited (until 12 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Neil Richard Kelsey
Jeremy Joseph Schonfield
Georgi Gideon Wittenberg
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
29 December 2026
Last accounts
29 September 2024
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2016
British
Born August 1983 (43)
Officer history (5 former)
1 March 2019
Resigned Reich, Alan David as Director
25 April 2018
Appointed Reich, Alan David as Director
21 February 2018
Resigned Weisz, George as Director
2 February 2016
Appointed Wittenberg, Georgi Gideon as Director
2 February 2016
Resigned Groo, Diana as Director
15 October 2014
Resigned Kardos, Thomas Martin as Director
6 November 2013
Appointed Groo, Diana as Director
6 November 2013
Resigned Angelusz, Ivan Robert, Dr as Director
3 July 2012
Appointed Angelusz, Ivan Robert, Dr as Director
3 July 2012
Appointed Kardos, Thomas Martin as Director
3 July 2012
Appointed Weisz, George as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Neil Richard Kelsey
Individual · Notified 6 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1943 (83)
Jeremy Joseph Schonfield
Individual · Notified 6 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1983 (43)
Former controllers (1)
31 March 2020
Ceased George Weisz — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 29 September 2024 · total exemption full accounts

Net Assets
£7,377
Cash
£880
Employees
1
Current Ratio
1.2x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2023 2024 (£9,523) (£12,629) (£14,744) £8,369 £7,377
Balance sheet detail
20242023202120202019
Fixed Assets£0
Current Assets£41,600£40,522£41,869£43,599£36,680
Debtors£40,720£38,671£35,717£35,004£33,005
Cash£880£1,851£6,152£8,595£3,675
Creditors (< 1 year)£34,223£32,153
Net Current Assets£7,377£8,369(£14,744)(£12,629)(£9,523)
Net Assets£7,377£8,369(£14,744)(£12,629)(£9,523)
Shareholder Funds£7,377£8,369

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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