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Company Information for

OXFORD SCIENTIFIC FILMS LIMITED

GLOWORKS, PORTH TEIGR WAY, CARDIFF, CF10 4GA,
Company Registration Number
07473151
Private Limited Company
Active

Company Overview

About Oxford Scientific Films Ltd
OXFORD SCIENTIFIC FILMS LIMITED was founded on 2010-12-17 and has its registered office in Cardiff. The organisation's status is listed as "Active". Oxford Scientific Films Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OXFORD SCIENTIFIC FILMS LIMITED
 
Legal Registered Office
GLOWORKS
PORTH TEIGR WAY
CARDIFF
CF10 4GA
Other companies in CF11
 
Telephone01993 881881
 
Previous Names
CHURCHILL FILMS LIMITED09/06/2011
Filing Information
Company Number 07473151
Company ID Number 07473151
Date formed 2010-12-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB159041513  
Last Datalog update: 2023-12-05 18:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORD SCIENTIFIC FILMS LIMITED
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Company Officers of OXFORD SCIENTIFIC FILMS LIMITED

Current Directors
Officer Role Date Appointed
CLARE BIRKS
 Director 2010-12-17
MARK WILLIAM FENWICK
 Director 2011-06-08
CAROLINE ALICE HAWKINS
 Director 2010-12-17
NIA LLINOS THOMAS
 Director 2018-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN CHRISTOPHER BELLAMY
 Director 2016-02-15 2018-07-06
ALICE KEENS-SOPER
 Director 2014-12-02 2018-07-06
HUW EURIG DAVIES
 Director 2011-06-08 2015-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE BIRKS OSF TITANS LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2017-03-28
CLARE BIRKS CATS VS DOGS 3D LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2016-02-16
CLARE BIRKS OSF 3D FILMS LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2016-02-23
CLARE BIRKS PANDAS 3D LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2015-09-15
MARK WILLIAM FENWICK CLOTH CAT LBB LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
MARK WILLIAM FENWICK TWOFOUR GROUP LIMITED Director 2016-04-30 CURRENT 2005-06-28 Active
MARK WILLIAM FENWICK BTP LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
MARK WILLIAM FENWICK MAINSTREET ARLINGTON PRODUCTIONS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
MARK WILLIAM FENWICK CLOTH CAT GAMES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
MARK WILLIAM FENWICK CLOTH CAT ANIMATION LIMITED Director 2014-04-14 CURRENT 2012-10-22 Active
MARK WILLIAM FENWICK BOOM PICTURES LIMITED Director 2012-05-23 CURRENT 2012-01-25 Active
MARK WILLIAM FENWICK HARLEQUIN AGENCY LIMITED Director 2011-07-05 CURRENT 1986-05-15 Active
MARK WILLIAM FENWICK PINK ROSE BUD LIMITED Director 2011-07-05 CURRENT 2011-04-12 Active
MARK WILLIAM FENWICK INDUS FILMS LTD Director 2009-10-19 CURRENT 2004-11-12 Active - Proposal to Strike off
MARK WILLIAM FENWICK MALACARA LIMITED Director 2009-03-20 CURRENT 2009-01-30 Active
MARK WILLIAM FENWICK ADNODDAU ZOOM CYF Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-12-13
MARK WILLIAM FENWICK GORILLA TV LIMITED Director 2006-10-06 CURRENT 1999-05-24 Active
MARK WILLIAM FENWICK GORILLA TV GROUP LIMITED Director 2006-10-05 CURRENT 2006-09-26 Active
MARK WILLIAM FENWICK CYNHYRCHIADAU BOOMERANG CYFYNGEDIG Director 2005-07-27 CURRENT 2005-04-11 Active
MARK WILLIAM FENWICK BOOM CYMRU TV LTD Director 2004-10-22 CURRENT 1994-06-07 Active
CAROLINE ALICE HAWKINS CATS VS DOGS 3D LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2016-02-16
CAROLINE ALICE HAWKINS OSF 3D FILMS LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2016-02-23
NIA LLINOS THOMAS INDUS FILMS LTD Director 2016-01-25 CURRENT 2004-11-12 Active - Proposal to Strike off
NIA LLINOS THOMAS CYNHYRCHIADAU BOOMERANG CYFYNGEDIG Director 2016-01-25 CURRENT 2005-04-11 Active
NIA LLINOS THOMAS BOOM CYMRU TV LTD Director 2014-03-10 CURRENT 1994-06-07 Active
NIA LLINOS THOMAS TELEDWYR ANNIBYNNOL CYMRU CYF. Director 2008-01-10 CURRENT 1991-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10DIRECTOR APPOINTED RICHARD BUCKLEY
2024-05-09DIRECTOR APPOINTED HELEN KIRK
2024-05-09DIRECTOR APPOINTED MR DAVID LAMB
2024-05-09DIRECTOR APPOINTED MS ANGELA JAIN
2024-05-03APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD HOWELLS
2024-05-03APPOINTMENT TERMINATED, DIRECTOR CLARE BIRKS
2024-05-03APPOINTMENT TERMINATED, DIRECTOR NIA LLINOS THOMAS
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-04-07APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FENWICK
2023-04-07DIRECTOR APPOINTED MR DAVID RICHARD HOWELLS
2023-03-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-02-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ALICE KEENS-SOPER
2018-07-16AP01DIRECTOR APPOINTED MS NIA LLINOS THOMAS
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER BELLAMY
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 110
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-05CH01Director's details changed for Mr Mark William Fenwick on 2016-09-01
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM 218 Penarth Road Cardiff CF11 8NN
2016-02-15AP01DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR HUW EURIG DAVIES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 116.3
2016-01-13AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05RES13SHARES SUB-DIVIDED 24/06/2015
2015-08-05RES01ADOPT ARTICLES 05/08/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 110
2015-07-28SH0124/06/15 STATEMENT OF CAPITAL GBP 110.00
2015-07-15SH02Sub-division of shares on 2015-06-24
2015-07-14SH08Change of share class name or designation
2015-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074731510004
2015-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074731510005
2015-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074731510003
2015-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0117/12/14 FULL LIST
2014-12-02AP01DIRECTOR APPOINTED MISS ALICE KEENS-SOPER
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074731510007
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074731510006
2014-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 074731510005
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0117/12/13 FULL LIST
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 074731510004
2013-11-19AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074731510003
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/05/13
2012-12-19AR0117/12/12 FULL LIST
2012-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-01-17AR0117/12/11 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ALICE HAWKINS / 01/12/2011
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BIRKS / 01/12/2011
2011-08-09SH0108/06/11 STATEMENT OF CAPITAL GBP 100
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-07-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-20AP01DIRECTOR APPOINTED HUW EURIG DAVIES
2011-06-20AP01DIRECTOR APPOINTED MR MARK WILLIAM FENWICK
2011-06-20AA01CURREXT FROM 31/12/2011 TO 31/05/2012
2011-06-09RES01ADOPT ARTICLES 08/06/2011
2011-06-09RES15CHANGE OF NAME 08/06/2011
2011-06-09CERTNMCOMPANY NAME CHANGED CHURCHILL FILMS LIMITED CERTIFICATE ISSUED ON 09/06/11
2011-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to OXFORD SCIENTIFIC FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OXFORD SCIENTIFIC FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-01 Outstanding COUTTS & CO
2014-11-17 Outstanding COUTTS & CO.
2014-05-22 Satisfied COUTTS & CO.
2013-12-23 Satisfied COUTTS & CO.
2013-10-01 Satisfied COUTTS & CO.
DEED OF ASSIGNMENT AND CHARGE 2012-11-20 Satisfied COUTTS & CO.
DEBENTURE 2011-06-29 Satisfied COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of OXFORD SCIENTIFIC FILMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of OXFORD SCIENTIFIC FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXFORD SCIENTIFIC FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as OXFORD SCIENTIFIC FILMS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where OXFORD SCIENTIFIC FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXFORD SCIENTIFIC FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXFORD SCIENTIFIC FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 4GA