Oxford Film and Television Limited

Active02717944 Private limited company
Incorporated
27 May 1992 (34 years)
Industry
Artistic creation (90030)
Directors
Vanessa Clare Tuson
Owned by
Nicolas Lloyd Kent
Mark Edward Bentley
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Tuson, Vanessa Clare
Director · Appointed 26 June 2025
British
Born June 1964 (62)
Forbes, Patrick Duncan
Secretary · Appointed 1 May 2024
Director · Appointed 1 May 2004
Also at Oxford Films Reparations Ltd (proposed for strike-off) · more companies
British
Born September 1961 (65)
Director · Appointed 27 May 1992
Also at Oxford Films Reparations Ltd (proposed for strike-off)
British
Born October 1958 (68)
Officer history (8 former)
26 June 2025
Appointed Tuson, Vanessa Clare as Director
8 December 2024
Resigned Lee, Annabel as Director
1 May 2024
Appointed Forbes, Patrick Duncan as Secretary
1 May 2024
Resigned Bentley, Mark Edward as Secretary
6 February 2024
Resigned Bentley, Mark Edward as Director
1 May 2004
Appointed Forbes, Patrick Duncan as Director
1 May 2004
Appointed Lee, Annabel as Director
1 April 2004
Resigned Phillips, Vanessa as Director
30 April 2003
Resigned Tucker, Anand Kumar as Director
20 August 1999
Resigned Paterson, Andrew John as Director
31 March 1999
Appointed Bentley, Mark Edward as Secretary
31 March 1999
Resigned Paterson, Andrew John as Secretary
1 February 1997
Appointed Phillips, Vanessa as Director
30 May 1995
Appointed Tucker, Anand Kumar as Director
29 April 1993
Appointed Bentley, Mark Edward as Director
27 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1992
Appointed Paterson, Andrew John as Secretary
27 May 1992
Appointed Paterson, Andrew John as Director
27 May 1992
Appointed Kent, Nicolas Lloyd as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)
Mark Edward Bentley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)

Holdings 1

Companies where Oxford Film and Television Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£142,843
Cash
£297,858
Employees
13
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £651,738 £503,128 £56,926 £73,677 £142,843
Balance sheet detail
20252024202320222021
Fixed Assets£10,705£26,391£31,739£43,122£48,852
Current Assets£1,985,292£2,222,414£3,876,254£2,909,236£1,748,471
Debtors£115,131£197,865£426,499£422,049£298,098
Cash£297,858£596,860£387,000£376,125£403,038
Creditors (< 1 year)£1,853,154£2,175,128£3,851,067£2,449,230£1,145,585
Net Current Assets£132,138£47,286£25,187£460,006£602,886
Net Assets£142,843£73,677£56,926£503,128£651,738
Shareholder Funds£142,843£73,677£56,926£503,128£651,738

Filings

Recent filings only. See the full history on Companies House

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