WHIZZ FILMS LIMITED

Active London

Other service activities n.e.c.

1 employees website.com
Other service activities n.e.c.
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WHIZZ FILMS LIMITED

Other service activities n.e.c.

Founded 3 Jul 2012 Active London, United Kingdom 1 employees website.com
Other service activities n.e.c.

Previous Company Names

MALCAH PRODUCTIONS LIMITED 12 Nov 2013 — 16 Feb 2016
MALCAH LIMITED 3 Jul 2012 — 12 Nov 2013
Accounts Submitted 13 Jun 2025 Next due 29 Jun 2026 25 days remaining
Confirmation Submitted 18 Jul 2025 Next due 1 Aug 2026 1 month remaining
Net assets £7K £992 2024 year on year
Total assets £42K £1K 2024 year on year
Total Liabilities £34K £2K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom

Website

www.example.com

Full company profile for WHIZZ FILMS LIMITED (08127442), an active company based in London, United Kingdom. Incorporated 3 Jul 2012. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Sept → 29 Sept 2024
Type total-exemption-full
Next accounts 29 Sept 2025
Due by 29 Jun 2026 25 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£880.00

Decreased by £971.00 (-52%)

Net Assets

£7.38k

Decreased by £992.00 (-12%)

Total Liabilities

£34.22k

Increased by £2.07k (+6%)

Turnover

N/A

Employees

1

Debt Ratio

82%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Sept Year End
2023
29 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 253,105 Shares £253k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 2015253,105£253k£1

Officers

Officers

1 active 2 resigned
Status
Georgi Gideon WittenbergDirectorBritishEngland422 Feb 2016Active

Shareholders

Shareholders (1)

Gideon Wittenberg Richard Kelsey & Jeremy Schonfield - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Georgi Gideon Wittenberg

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jeremy Joseph Schonfield

British

Active
Notified 6 May 2021
Residence United Kingdom
DOB July 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Neil Richard Kelsey

British

Active
Notified 6 May 2021
Residence United Kingdom
DOB May 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Neil Richard Kelsey

British

Active
Notified 6 May 2021
Residence United Kingdom
DOB May 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

George Weisz

Ceased 31 Mar 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with no updates
13 Jun 2025AccountsAnnual accounts made up to 29 Sept 2024
6 Jun 2025OfficersChange to director Mr Georgi Gideon Wittenberg on 5 Jun 2025
6 Jun 2025Persons With Significant ControlChange to Mr Georgi Gideon Wittenberg as a person with significant control on 5 Jun 2025
18 Jul 2024Confirmation StatementConfirmation statement made on 18 Jul 2024 with no updates
18 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with no updates

13 Jun 2025 Accounts

Annual accounts made up to 29 Sept 2024

6 Jun 2025 Officers

Change to director Mr Georgi Gideon Wittenberg on 5 Jun 2025

6 Jun 2025 Persons With Significant Control

Change to Mr Georgi Gideon Wittenberg as a person with significant control on 5 Jun 2025

18 Jul 2024 Confirmation Statement

Confirmation statement made on 18 Jul 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Jul 2025 with no updates

10 months ago on 18 Jul 2025

Annual accounts made up to 29 Sept 2024

11 months ago on 13 Jun 2025

Change to director Mr Georgi Gideon Wittenberg on 5 Jun 2025

12 months ago on 6 Jun 2025

Change to Mr Georgi Gideon Wittenberg as a person with significant control on 5 Jun 2025

12 months ago on 6 Jun 2025

Confirmation statement made on 18 Jul 2024 with no updates

1 years ago on 18 Jul 2024