OMNEX PROFILM LIMITED
MISSION HALL, 9-11 NORTH END ROAD, LONDON W14 8ST- Active
- Private Limited Company
- Company No. 02037665
- Last Updated: 01 Mar 2024
Company Profile
OMNEX PROFILM LIMITED was incorporated on Wednesday, July 16, 1986 as a Private Limited Company with registered address in LONDON. OMNEX PROFILM LIMITED has the status: Active and it's listed in the following category: Motion picture projection activities. This Private Limited Company has been operating for 38 years 7 months and 7 days.
| Name | OMNEX PROFILM LIMITED |
|---|---|
| Company number | 02037665 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MISSION HALL 9-11 NORTH END ROAD LONDON W14 8ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ian Michael Thomas Nationality: British |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Motion Picture Solutions Limited 9-11 North End Road, W14 8ST |
Dates: Friday, May 4, 2018 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerald Francis Atherton Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
|
| Mrs Jane Atherton Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OMNEX PROFILM LIMITED | 16 Jul 1986 |