Dissolved
Dissolved 2018-05-22
Company Information for OXFORD FILM COMPANY (1990) LIMITED
LONDON, N5 1XF,
|
Company Registration Number
02266975
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | |
---|---|
OXFORD FILM COMPANY (1990) LIMITED | |
Legal Registered Office | |
LONDON N5 1XF Other companies in N5 | |
Company Number | 02266975 | |
---|---|---|
Date formed | 1988-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-15 18:36:25 |
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Officer | Role | Date Appointed |
---|---|---|
AGUST GUDMUNDSSON |
||
AGUST GUDMUNDSSON |
||
ANDREW JOHN PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANAND KUMAR TUCKER |
Director | ||
ANDREW JOHN PATERSON |
Company Secretary | ||
MARK EDWARD BENTLEY |
Director | ||
NICOLAS LLOYD KENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILWAY MAN LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
SOPHY LTD | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
SYMPATHETIC INK LTD | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
INCENDIARY LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
ARCHER STREET LIMITED | Director | 1998-07-30 | CURRENT | 1998-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATERSON / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 20/12/2009 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 10 ORANGE STREET LONDON WC2H 7DQ | |
288b | APPOINTMENT TERMINATED DIRECTOR ANAND TUCKER | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
Proposal to Strike Off | 2007-06-12 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
SECOND DEED OF SECURITY ASSIGNMENT | Outstanding | THE SALES CONSORTIUM LIMITED | |
DEED OF LOAN AND SECURITY ASSIGNMENT | Outstanding | EUROPEAN CO-PRODUCTION FUND | |
DEED OF SECURITY ASSIGNMENT | PART of the property or undertaking has been released from charge | THE SALES CONSORTIUM LIMITED | |
LOAN AGREEMENT AND SECURITY ASSIGNMENT | Outstanding | BRITISH SCREEN FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OXFORD FILM COMPANY (1990) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OXFORD FILM COMPANY (1990) LIMITED | Event Date | 2007-06-12 |
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. |