Oxford Scientific Films Limited. net worth, address, company information. Free

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Oxford Scientific Films Limited (number 07473151) is a private limited company incorporated on 2010-12-17 in Wales. This company is situated at Gloworks, Porth Teigr Way, Cardiff CF10 4GA. Changed on 2011-06-09, the previous name this business utilized was Churchill Films Limited. Oxford Scientific Films Limited operates SIC code: 59113 that means "television programme production activities".

Company details

Name	Oxford Scientific Films Limited
Number	07473151
Date of Incorporation:	Fri, 17th Dec 2010
End of financial year:	31 December
Address:	Gloworks, Porth Teigr Way, Cardiff, CF10 4GA
SIC code:	59113 - Television programme production activities

Moving to the 4 directors that can be found in this particular firm, we can name: David H. (appointed on 31 March 2023), Nia T. (appointment date: 06 July 2018), Clare B. (appointed on 17 December 2010). The Companies House lists 1 person of significant control - Boom Cymru Tv Ltd, a corporation that can be reached at Porth Teigr Way, CF10 4GA Cardiff. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Boom Cymru Tv Ltd

6 April 2016

Address	Gloworks Porth Teigr Way, Cardiff, CF10 4GA, Wales
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02936337
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (36 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 31st March 2023 filed on: 7th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2023 filed on: 7th, April 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 16th, March 2023 \| accounts	Free Download (28 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 17th, February 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 6th July 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th July 2018 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th July 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 14th, December 2016 \| accounts	Free Download (22 pages)
(CH01) On 1st September 2016 director's details were changed filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 218 Penarth Road Cardiff CF11 8NN on 22nd April 2016 to Gloworks Porth Teigr Way Cardiff Wales CF10 4GA filed on: 22nd, April 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 15th February 2016 filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th December 2015 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th December 2015 filed on: 13th, January 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 7th, December 2015 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 5th, August 2015 \| resolution	Free Download
(SH01) Statement of Capital on 24th June 2015: 110.00 GBP filed on: 28th, July 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 24th June 2015 filed on: 15th, July 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 14th, July 2015 \| capital	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 14th, May 2015 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 074731510003 in full filed on: 14th, May 2015 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 14th, May 2015 \| mortgage	Free Download (2 pages)
(MR04) Satisfaction of charge 074731510005 in full filed on: 14th, May 2015 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 074731510004 in full filed on: 14th, May 2015 \| mortgage	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th December 2014 filed on: 18th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 18th December 2014: 100.00 GBP capital
(AP01) New director was appointed on 2nd December 2014 filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074731510007, created on 28th November 2014 filed on: 1st, December 2014 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 074731510006, created on 17th November 2014 filed on: 17th, November 2014 \| mortgage	Free Download (25 pages)
(AA) Small company accounts made up to 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 074731510005 filed on: 22nd, May 2014 \| mortgage	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 17th December 2013 filed on: 8th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th January 2014: 100.00 GBP capital
(MR01) Registration of charge 074731510004 filed on: 23rd, December 2013 \| mortgage	Free Download (24 pages)
(AA01) Current accounting period shortened from 31st May 2014 to 31st December 2013 filed on: 19th, November 2013 \| accounts	Free Download (1 page)
(MR01) Registration of charge 074731510003 filed on: 1st, October 2013 \| mortgage	Free Download (26 pages)
(AA) Full accounts for the period ending 31st May 2013 filed on: 25th, September 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 17th December 2012 filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 20th, November 2012 \| mortgage	Free Download (11 pages)
(AA) Full accounts for the period ending 31st May 2012 filed on: 19th, September 2012 \| accounts	Free Download (24 pages)
(CH01) On 1st December 2011 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th December 2011 filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
(CH01) On 1st December 2011 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 8th June 2011: 100.00 GBP filed on: 9th, August 2011 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3rd August 2011 filed on: 3rd, August 2011 \| address	Free Download (1 page)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 1st, July 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, June 2011 \| mortgage	Free Download (5 pages)
(AP01) New director was appointed on 20th June 2011 filed on: 20th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 20th June 2011 filed on: 20th, June 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2011 to 31st May 2012 filed on: 20th, June 2011 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed churchill films LIMITEDcertificate issued on 09/06/11 filed on: 9th, June 2011 \| change of name	Free Download (4 pages)
(RES15) Company name change resolution on 8th June 2011 change of name
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, June 2011 \| resolution	Free Download (41 pages)
(CONNOT) Notice of change of name filed on: 9th, June 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, December 2010 \| incorporation

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