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Oxford Scientific Films Limited

Oxford Scientific Films Limited is an active company incorporated on 17 December 2010 with the registered office located in London, Greater London. Oxford Scientific Films Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07473151
Private limited company
Age
14 years
Incorporated 17 December 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was Gloworks Porth Teigr Way Cardiff CF10 4GA Wales
Telephone
02035514600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Oct 1971
Director • TV Producer • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Boom Cymru TV Ltd
Angela Jain, David Lamb, and 2 more are mutual people.
Active
So Television Limited
Angela Jain, David Lamb, and 1 more are mutual people.
Active
The Garden Productions Limited
Angela Jain, David Lamb, and 1 more are mutual people.
Active
Possessed Limited
Angela Jain and David Lamb are mutual people.
Active
ITV TFG Holdings Limited
Angela Jain and Timothy John Carter are mutual people.
Active
Twofour Broadcast Limited
Timothy John Carter is a mutual person.
Active
The Unite Group Plc
Angela Jain is a mutual person.
Active
12 Yard Productions (Investments) Limited
David Lamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£193.62K
Increased by £140.9K (+267%)
Turnover
£1.32M
Decreased by £5.04M (-79%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£2.27M
Decreased by £459.93K (-17%)
Total Liabilities
-£505.84K
Decreased by £384.89K (-43%)
Net Assets
£1.77M
Decreased by £75.04K (-4%)
Debt Ratio (%)
22%
Decreased by 10.33% (-32%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Timothy John Carter Appointed
2 Months Ago on 31 Aug 2025
Angela Jain Resigned
2 Months Ago on 31 Aug 2025
Caroline Alice Hawkins Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Christian Leslie Harold Scott Resigned
6 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Itv Studios Limited (PSC) Appointed
1 Year 5 Months Ago on 12 Jun 2024
Boom Cymru Tv Ltd (PSC) Resigned
1 Year 5 Months Ago on 12 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Angela Jain as a director on 31 August 2025
Submitted on 5 Sep 2025
Appointment of Timothy John Carter as a director on 31 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Caroline Alice Hawkins as a director on 24 July 2025
Submitted on 29 Aug 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 27 May 2025
Repayment History
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