OXFORD SCIENTIFIC FILMS LIMITED

Key Data

Status

Active

Company No.

07473151

Incorporation date

17/12/2010

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2023)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

05/09/2025

Termination of appointment of Angela Jain as a director on 2025-08-31

View PDF (1 pages)

05/09/2025

Appointment of Timothy John Carter as a director on 2025-08-31

View PDF (2 pages)

29/08/2025

Termination of appointment of Caroline Alice Hawkins as a director on 2025-07-24

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

30/05/2025

Memorandum and Articles of Association

View PDF (23 pages)

27/05/2025

Resolutions

View PDF (2 pages)

22/05/2025

Sub-division of shares on 2025-05-15

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21/05/2025

Particulars of variation of rights attached to shares

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21/05/2025

Change of share class name or designation

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21/05/2025

Change of share class name or designation

View PDF (2 pages)

20/05/2025

Termination of appointment of Christian Leslie Harold Scott as a director on 2025-04-23

View PDF (1 pages)

03/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

03/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (32 pages)

28/06/2024

Second filing for the appointment of Christian Leslie Harold Scott as a director

View PDF (3 pages)

26/06/2024

Registered office address changed from Gloworks Porth Teigr Way Cardiff CF10 4GA Wales to Itv White City 201 Wood Lane London W12 7RU on 2024-06-26

View PDF (1 pages)

26/06/2024

Cessation of Boom Cymru Tv Ltd as a person with significant control on 2024-06-12

View PDF (1 pages)

26/06/2024

Notification of Itv Studios Limited as a person with significant control on 2024-06-12

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

28/05/2024

Appointment of Christian Leslie Howard Scott as a director on 2024-04-15

View PDF (3 pages)

10/05/2024

Appointment of Richard Buckley as a director on 2024-04-15

View PDF (2 pages)

09/05/2024

Appointment of Helen Kirk as a director on 2024-04-15

View PDF (2 pages)

09/05/2024

Appointment of Mr David Lamb as a director on 2024-04-15

View PDF (2 pages)

09/05/2024

Appointment of Ms Angela Jain as a director on 2024-04-15

View PDF (2 pages)

03/05/2024

Termination of appointment of David Richard Howells as a director on 2024-04-15

View PDF (1 pages)

03/05/2024

Termination of appointment of Clare Birks as a director on 2024-04-01

View PDF (1 pages)

03/05/2024

Termination of appointment of Nia Llinos Thomas as a director on 2024-04-15

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

14/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

07/04/2023

Termination of appointment of Mark William Fenwick as a director on 2023-03-31

View PDF (1 pages)

07/04/2023

Appointment of Mr David Richard Howells as a director on 2023-03-31

View PDF (2 pages)

16/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OXFORD SCIENTIFIC FILMS LIMITED

OXFORD SCIENTIFIC FILMS LIMITED is an(a) Active company incorporated on 17/12/2010 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXFORD SCIENTIFIC FILMS LIMITED?

OXFORD SCIENTIFIC FILMS LIMITED is currently Active. It was registered on 17/12/2010 .

Where is OXFORD SCIENTIFIC FILMS LIMITED located?

OXFORD SCIENTIFIC FILMS LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does OXFORD SCIENTIFIC FILMS LIMITED do?

OXFORD SCIENTIFIC FILMS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for OXFORD SCIENTIFIC FILMS LIMITED?

The latest filing was on 22/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.