Oxford Scientific Films Limited

07473151

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ITV WHITE CITY, LONDON, W12 7RU

Incorporated 17/12/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

59113

Television programme production activities

Officers

Richard Buckley

director · Since 15/04/2024

DIRECTOR OF LEGAL & BUSINESS AFFAIRS, IT

BRITISH · UNITED KINGDOM · Age 54

Helen Kirk

director · Since 15/04/2024

DIRECTOR OF PRODUCTION

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr David Lamb

director · Since 15/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Timothy John Carter

director · Since 31/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Persons with Significant Control

Itv Studios Limited

75–100% shares

75–100% votes

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 03106525 · Companies House · Limited Company

Notified 12/06/2024

Former PSCs

Boom Cymru Tv Ltd

Ceased 12/06/2024

Charges2 outstanding

Charge

outstanding

COUTTS & CO

Created 28/11/2014Registered 01/12/2014

Charge

outstanding

COUTTS & CO.

Created 17/11/2014Registered 17/11/2014

Charge

satisfied

COUTTS & CO.

Created 21/05/2014Registered 22/05/2014Satisfied 14/05/2015

Charge

satisfied

COUTTS & CO.

Created 04/12/2013Registered 23/12/2013Satisfied 14/05/2015

Charge

satisfied

COUTTS & CO.

Created 26/09/2013Registered 01/10/2013Satisfied 14/05/2015

charge

satisfied

COUTTS & CO.

Created 12/11/2012Registered 20/11/2012Satisfied 14/05/2015

charge

satisfied

COUTTS & COMPANY

Created 27/06/2011Registered 29/06/2011Satisfied 14/05/2015