Oxford Film Partners Limited in 6-12 Gladstone Road WIMBLEDON - SW19 1QT

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Oxford Film Partners Limited WIMBLEDON

Founded in 2005, Oxford Film Partners, classified under reg no. 05375567 is an active company. Currently registered at Colingham House SW19 1QT, Wimbledon the company has been in the business for nineteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.

The company has 2 directors, namely Christopher A., Jeremy F.. Of them, Jeremy F. has been with the company the longest, being appointed on 2 December 2006 and Christopher A. has been with the company for the least time - from 29 April 2010. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Charles H. who worked with the the company until 17 July 2005.

Oxford Film Partners Limited Address / Contact

Office Address	Colingham House
Office Address2	6-12 Gladstone Road
Town	Wimbledon
Post code	SW19 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375567
Date of Incorporation	Fri, 25th Feb 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (175 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Christopher A.

Position: Director

Appointed: 29 April 2010

Jeremy F.

Position: Director

Appointed: 02 December 2006

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 17 July 2005

Charles H.

Position: Secretary

Appointed: 25 February 2005

Resigned: 17 July 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2005

Resigned: 25 February 2005

John F.

Position: Director

Appointed: 25 February 2005

Resigned: 30 April 2010

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 February 2005

Resigned: 25 February 2005

Charles H.

Position: Director

Appointed: 25 February 2005

Resigned: 01 June 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Jeremy F. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Jeremy F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-02-28	2023-02-28

Balance Sheet
Current Assets	368	368
Net Assets Liabilities	-79 632	-79 632

Other
Net Current Assets Liabilities	368	368
Provisions For Liabilities Balance Sheet Subtotal	80 000	80 000
Total Assets Less Current Liabilities	368	368

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 21st, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 21st, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 24th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 26th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 18th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 15th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 19th, November 2018	accounts	Free Download (8 pages)
AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on January 9, 2018 filed on: 9th, January 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 1st, December 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2016 filed on: 16th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 29, 2016: 13750.00 GBP	capital
AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on December 18, 2015 filed on: 18th, December 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 27th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 2, 2015: 13750.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 3rd, December 2014	accounts	Free Download (8 pages)
SH01	Capital declared on June 27, 2014: 13750.00 GBP filed on: 9th, September 2014	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, August 2014	resolution
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 26, 2014: 12900.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 28th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2012 filed on: 6th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 6th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 30th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 15th, March 2010	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2008 filed on: 24th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 19, 2009 filed on: 19th, March 2009	annual return	Free Download (5 pages)
287	Registered office changed on 29/10/2008 from 69 southampton row london WC1B 4ET filed on: 29th, October 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 24th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 7, 2008 filed on: 7th, March 2008	annual return	Free Download (5 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (4 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 24th, January 2007	accounts	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, May 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, May 2006	resolution	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, May 2006	resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, May 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 10th, May 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 10th, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, May 2006	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, May 2006	resolution	Free Download
363a	Annual return made up to February 27, 2006 filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 27, 2006 filed on: 27th, February 2006	annual return	Free Download (2 pages)
287	Registered office changed on 02/08/05 from: island house burford oxfordshire OX18 4RR filed on: 2nd, August 2005	address	Free Download (1 page)
287	Registered office changed on 02/08/05 from: island house burford oxfordshire OX18 4RR filed on: 2nd, August 2005	address	Free Download (1 page)
287	Registered office changed on 27/04/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, April 2005	address	Free Download (1 page)
287	Registered office changed on 27/04/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, April 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2005	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2005	incorporation	Free Download (31 pages)

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