OXFORD SCIENTIFIC FILMS LIMITED: Filings

  • Overview

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

    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

    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