OXFORD FILM AND TELEVISION LIMITED
OXFORD TELEVISION COMPANY LIMITED

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Company number 02717944
Status Active
Incorporation Date 27 May 1992
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,440 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OXFORD FILM AND TELEVISION LIMITED are www.oxfordfilmandtelevision.co.uk, and www.oxford-film-and-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Film and Television Limited is a Private Limited Company. The company registration number is 02717944. Oxford Film and Television Limited has been working since 27 May 1992. The present status of the company is Active. The registered address of Oxford Film and Television Limited is 10 Orange Street London Wc2h 7dq. . BENTLEY, Mark Edward is a Secretary of the company. BENTLEY, Mark Edward is a Director of the company. FORBES, Patrick Duncan is a Director of the company. KENT, Nicolas Lloyd is a Director of the company. LEE, Annabel is a Director of the company. Secretary PATERSON, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PATERSON, Andrew John has been resigned. Director PHILLIPS, Vanessa has been resigned. Director TUCKER, Anand Kumar has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BENTLEY, Mark Edward
Appointed Date: 31 March 1999
Director
BENTLEY, Mark Edward
Appointed Date: 29 April 1993
65 years old
Director
FORBES, Patrick Duncan
Appointed Date: 01 May 2004
64 years old
Director
KENT, Nicolas Lloyd
Appointed Date: 27 May 1992
67 years old
Director
LEE, Annabel
Appointed Date: 01 May 2004
60 years old

Resigned Directors

Secretary
PATERSON, Andrew John
Resigned: 31 March 1999
Appointed Date: 27 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 1992
Appointed Date: 27 May 1992
Director
PATERSON, Andrew John
Resigned: 20 August 1999
Appointed Date: 27 May 1992
67 years old
Director
PHILLIPS, Vanessa
Resigned: 01 April 2004
Appointed Date: 01 February 1997
61 years old
Director
TUCKER, Anand Kumar
Resigned: 30 April 2003
Appointed Date: 30 May 1995
62 years old

OXFORD FILM AND TELEVISION LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,440
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Director's details changed for Annabel Lee on 22 September 2015
23 Oct 2015
Director's details changed for Nicolas Lloyd Kent on 22 September 2015
...
... and 87 more events
14 May 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 May 1993
Nc inc already adjusted 29/04/93
13 May 1993
Accounting reference date shortened from 31/05 to 30/04
02 Jun 1992
Secretary resigned
27 May 1992
Incorporation

OXFORD FILM AND TELEVISION LIMITED Charges

12 September 2012
Charge of deposit
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
21 December 2004
Charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns absolutely to the bank by way of security…
21 January 2004
Debenture
Delivered: 29 January 2004
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2000
Rent deposit deed
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Durley Investment Corporation
Description: Rent deposit of £4000.

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