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OXFORD SCIENTIFIC FILMS LIMITED

OXFORD SCIENTIFIC FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOXFORD SCIENTIFIC FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07473151
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXFORD SCIENTIFIC FILMS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is OXFORD SCIENTIFIC FILMS LIMITED located?

    Registered Office Address
    Itv White City
    201 Wood Lane
    W12 7RU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OXFORD SCIENTIFIC FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHURCHILL FILMS LIMITEDDec 17, 2010Dec 17, 2010

    What are the latest accounts for OXFORD SCIENTIFIC FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OXFORD SCIENTIFIC FILMS LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for OXFORD SCIENTIFIC FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		27 pagesAA

    Appointment of Timothy John Carter as a director on Aug 31, 2025

    		2 pagesAP01

    Termination of appointment of Angela Jain as a director on Aug 31, 2025

    		1 pagesTM01

    Termination of appointment of Caroline Alice Hawkins as a director on Jul 24, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2025 with updates

    		5 pagesCS01

    legacy

    		224 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: variation of share rights/subdivision 15/05/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on May 15, 2025

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Termination of appointment of Christian Leslie Harold Scott as a director on Apr 23, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		32 pagesAA

    legacy

    		247 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

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

    		3 pagesRP04AP01

    Confirmation statement made on Jun 26, 2024 with updates

    		4 pagesCS01

    Notification of Itv Studios Limited as a person with significant control on Jun 12, 2024

    		2 pagesPSC02

    Cessation of Boom Cymru Tv Ltd as a person with significant control on Jun 12, 2024

    		1 pagesPSC07

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

    		1 pagesAD01

    Appointment of Christian Leslie Howard Scott as a director on Apr 15, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 28, 2024Clarification A second filed ap01 was registered on 28/06/24
    View All Filings

    Who are the officers of OXFORD SCIENTIFIC FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Richard
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish322882500001
    CARTER, Timothy John
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish264255820001
    KIRK, Helen
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish306538290001
    LAMB, David
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish193566470001
    BELLAMY, Julian Christopher
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    		Director
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    		United KingdomBritish190568690001
    BIRKS, Clare
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    		Director
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    		United KingdomBritish60648500001
    DAVIES, Huw Eurig
    Penarth Road
    CF11 8NN Cardiff
    218
    Wales
    		Director
    Penarth Road
    CF11 8NN Cardiff
    218
    Wales
    		United KingdomWelsh39140990004
    FENWICK, Mark William
    Penarth Road
    CF11 8NN Cardiff
    218
    Wales
    		Director
    Penarth Road
    CF11 8NN Cardiff
    218
    Wales
    		WalesBritish101044490003
    HAWKINS, Caroline Alice
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish156450080001
    HOWELLS, David Richard
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    		Director
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    		United KingdomWelsh110640670002
    JAIN, Angela
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish178886190001
    KEENS-SOPER, Alice
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    		Director
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    		EnglandBritish193144030001
    SCOTT, Christian Leslie Harold
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		United KingdomBritish323483190001
    THOMAS, Nia Llinos
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    		Director
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    		WalesWelsh186082450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OXFORD SCIENTIFIC FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		Jun 12, 2024
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03106525
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    		Apr 06, 2016
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02936337
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0