The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kent, Nicolas Lloyd
    Tv Producer/Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    1992-05-27 ~ now
    OF - Director → CIF 0
    Mr Nicolas Lloyd Kent
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Mark Edward Bentley
    Born in December 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Forbes, Patrick Duncan
    Film & Television Director born in September 1961
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
    Forbes, Patrick Duncan
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Lee, Annabel
    Director Of Production/Co Director born in October 1965
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2024-12-08
    OF - Director → CIF 0
  • 2
    Bentley, Mark Edward
    Company Director born in December 1959
    Individual (8 offsprings)
    Officer
    1993-04-29 ~ 2024-02-06
    OF - Director → CIF 0
    Bentley, Mark Edward
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 3
    Phillips, Vanessa
    Associate Producer born in June 1964
    Individual
    Officer
    1997-02-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Tucker, Anand Kumar
    Film Director born in June 1963
    Individual (7 offsprings)
    Officer
    1995-05-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Paterson, Andrew John
    Videotape Engineer born in November 1958
    Individual (11 offsprings)
    Officer
    1992-05-27 ~ 1999-08-20
    OF - Director → CIF 0
    Paterson, Andrew John
    Individual (11 offsprings)
    Officer
    1992-05-27 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-27 ~ 1992-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD FILM AND TELEVISION LIMITED

Previous names
OXFORD TELEVISION COMPANY LIMITED - 2000-06-09
OXFORD FILM COMPANY (PLAYERS) LIMITED - 1993-05-18
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
262022-05-01 ~ 2023-04-30
262021-05-01 ~ 2022-04-30
Property, Plant & Equipment
31,739 GBP2023-04-30
43,122 GBP2022-04-30
Total Inventories
3,062,755 GBP2023-04-30
2,111,062 GBP2022-04-30
Debtors
426,499 GBP2023-04-30
422,049 GBP2022-04-30
Cash at bank and in hand
387,000 GBP2023-04-30
376,125 GBP2022-04-30
Current Assets
3,876,254 GBP2023-04-30
2,909,236 GBP2022-04-30
Net Current Assets/Liabilities
25,187 GBP2023-04-30
460,006 GBP2022-04-30
Total Assets Less Current Liabilities
56,926 GBP2023-04-30
503,128 GBP2022-04-30
Net Assets/Liabilities
56,926 GBP2023-04-30
503,128 GBP2022-04-30
Equity
Called up share capital
1,440 GBP2023-04-30
1,440 GBP2022-04-30
Share premium
576 GBP2023-04-30
576 GBP2022-04-30
Capital redemption reserve
144 GBP2023-04-30
144 GBP2022-04-30
Retained earnings (accumulated losses)
54,766 GBP2023-04-30
500,968 GBP2022-04-30
Equity
56,926 GBP2023-04-30
503,128 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
28,994 GBP2023-04-30
28,994 GBP2022-04-30
Furniture and fittings
441,208 GBP2023-04-30
440,079 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
470,202 GBP2023-04-30
469,073 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,092 GBP2023-04-30
23,193 GBP2022-04-30
Furniture and fittings
412,371 GBP2023-04-30
402,758 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438,463 GBP2023-04-30
425,951 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,899 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
9,613 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,512 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
2,902 GBP2023-04-30
5,801 GBP2022-04-30
Furniture and fittings
28,837 GBP2023-04-30
37,321 GBP2022-04-30
Value of work in progress
3,062,755 GBP2023-04-30
2,111,062 GBP2022-04-30
Trade Debtors/Trade Receivables
314,626 GBP2023-04-30
233,472 GBP2022-04-30
Other Debtors
111,873 GBP2023-04-30
188,577 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
130,923 GBP2023-04-30
141,322 GBP2022-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
46,621 GBP2023-04-30
87,371 GBP2022-04-30
Other Creditors
Amounts falling due within one year
3,673,523 GBP2023-04-30
2,220,537 GBP2022-04-30
Par Value of Share
Class 2 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
864 shares2023-04-30
864 shares2022-04-30
Par Value of Share
Class 3 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
432 shares2023-04-30
432 shares2022-04-30
Par Value of Share
Class 4 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
101 shares2023-04-30
101 shares2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
129,600 GBP2023-04-30
129,600 GBP2022-04-30
Between one and five year
37,800 GBP2023-04-30
167,400 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
167,400 GBP2023-04-30
297,000 GBP2022-04-30
Related profiles found in government register
  • OXFORD FILM AND TELEVISION LIMITED
    Info
    OXFORD TELEVISION COMPANY LIMITED - 2000-06-09
    OXFORD FILM COMPANY (PLAYERS) LIMITED - 1993-05-18
    Registered number 02717944
    10 Orange Street, London WC2H 7DQ
    Private Limited Company incorporated on 1992-05-27 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • OXFORD FILM AND TELEVISION LIMITED
    S
    Registered number 02717944
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Corporate in Companies House, United Kingdom
    CIF 1
  • OXFORD FILM AND TELEVISION LIMITED
    S
    Registered number 02717944
    10, Orange Street, London, England, WC2H 7DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OXFORD FILM AND TELEVISION LIMITED
    S
    Registered number 02717944
    10, Orange Street, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ZUBARAH FILMS LTD - 2013-12-09
    OXFORD FILMS 10 BILL10N LTD - 2013-06-10
    ZUBARAH FILMS LTD - 2013-03-21
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    10 Orange Street, Haymarket, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    10 Orange Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    10 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.