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Home > England & Wales Companies > OXFORD FILM COMPANY (1990) LIMITED
Company Information for

OXFORD FILM COMPANY (1990) LIMITED

LONDON, N5 1XF,
Company Registration Number
02266975
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Oxford Film Company (1990) Ltd
OXFORD FILM COMPANY (1990) LIMITED was founded on 1988-06-13 and had its registered office in London. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
OXFORD FILM COMPANY (1990) LIMITED
 
Legal Registered Office
LONDON
N5 1XF
Other companies in N5
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORD FILM COMPANY (1990) LIMITED
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Company Officers of OXFORD FILM COMPANY (1990) LIMITED

Current Directors
Officer Role Date Appointed
AGUST GUDMUNDSSON
Company Secretary 2000-03-28
AGUST GUDMUNDSSON
Director 2000-03-28
ANDREW JOHN PATERSON
Director 1992-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANAND KUMAR TUCKER
Director 1996-11-20 2009-09-20
ANDREW JOHN PATERSON
Company Secretary 1992-12-21 2000-12-21
MARK EDWARD BENTLEY
Director 1992-12-21 2000-03-28
NICOLAS LLOYD KENT
Director 1996-11-20 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN PATERSON RAILWAY MAN LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
ANDREW JOHN PATERSON SOPHY LTD Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
ANDREW JOHN PATERSON SYMPATHETIC INK LTD Director 2007-01-29 CURRENT 2007-01-29 Active
ANDREW JOHN PATERSON INCENDIARY LIMITED Director 2007-01-29 CURRENT 2007-01-29 Active
ANDREW JOHN PATERSON ARCHER STREET LIMITED Director 1998-07-30 CURRENT 1998-03-30 Active - Proposal to Strike off

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
2018-05-22GAZ2STRUCK OFF AND DISSOLVED
2018-03-06GAZ1FIRST GAZETTE
2018-03-06GAZ1FIRST GAZETTE
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0121/12/15 FULL LIST
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0121/12/14 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0121/12/13 FULL LIST
2013-09-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-09AR0121/12/12 FULL LIST
2012-08-15AA31/03/12 TOTAL EXEMPTION FULL
2012-01-26AR0121/12/11 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION FULL
2011-01-27AR0121/12/10 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2009-12-22AR0121/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PATERSON / 20/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 20/12/2009
2009-09-21363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 10 ORANGE STREET LONDON WC2H 7DQ
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR ANAND TUCKER
2009-07-13AA31/03/08 TOTAL EXEMPTION FULL
2009-07-13AA31/03/09 TOTAL EXEMPTION FULL
2008-03-08AA31/03/07 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-06-20363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-06-12GAZ1FIRST GAZETTE
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-23363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-03-29288cDIRECTOR'S PARTICULARS CHANGED
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-04-20363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-20363aRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-04-16363aRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-13363aRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-11395PARTICULARS OF MORTGAGE/CHARGE
2000-08-04403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-08-04395PARTICULARS OF MORTGAGE/CHARGE
2000-06-05288bDIRECTOR RESIGNED
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288bDIRECTOR RESIGNED
2000-06-05288aNEW SECRETARY APPOINTED
2000-03-10288cDIRECTOR'S PARTICULARS CHANGED
1999-12-09363aRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-12-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-18363aRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1999-02-18363aRETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-24395PARTICULARS OF MORTGAGE/CHARGE
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-13395PARTICULARS OF MORTGAGE/CHARGE
1997-07-24363aRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1997-06-06288cDIRECTOR'S PARTICULARS CHANGED
1997-05-23288aNEW DIRECTOR APPOINTED
1997-05-23288aNEW DIRECTOR APPOINTED
1997-03-08395PARTICULARS OF MORTGAGE/CHARGE
1996-12-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-29363xRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-08-30288SECRETARY'S PARTICULARS CHANGED
1995-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OXFORD FILM COMPANY (1990) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-06-12
Fines / Sanctions
No fines or sanctions have been issued against OXFORD FILM COMPANY (1990) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 2000-08-11 Outstanding ABN AMRO BANK N.V.
SECOND DEED OF SECURITY ASSIGNMENT 2000-08-04 Outstanding THE SALES CONSORTIUM LIMITED
DEED OF LOAN AND SECURITY ASSIGNMENT 1998-02-24 Outstanding EUROPEAN CO-PRODUCTION FUND
DEED OF SECURITY ASSIGNMENT 1997-12-13 PART of the property or undertaking has been released from charge THE SALES CONSORTIUM LIMITED
LOAN AGREEMENT AND SECURITY ASSIGNMENT 1997-03-08 Outstanding BRITISH SCREEN FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of OXFORD FILM COMPANY (1990) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXFORD FILM COMPANY (1990) LIMITED
Trademarks
We have not found any records of OXFORD FILM COMPANY (1990) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXFORD FILM COMPANY (1990) 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 (74990 - Non-trading company) as OXFORD FILM COMPANY (1990) LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OXFORD FILM COMPANY (1990) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOXFORD FILM COMPANY (1990) LIMITEDEvent Date2007-06-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXFORD FILM COMPANY (1990) 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 FILM COMPANY (1990) 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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