OMEGA PRODUCTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Omega Production Ltd. The company was founded 9 years ago and was given the registration number 09911316. The firm's registered office is in LONDON. You can find them at Unit 1, 203 205 The Vale, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.
Company Information
| Name | : | OMEGA PRODUCTION LTD |
|---|
| Company Number | : | 09911316 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 December 2015 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 60200 - Television programming and broadcasting activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit 1, 203 205 The Vale, London, England, W3 7QS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 7 Gregory House, Stanley Gardens, London, England, W3 7RZ | Director | 07 November 2022 | Active |
| 8, Glendun Road, London, England, W3 7AJ | Director | 09 September 2022 | Active |
| 7, Stanley Gardens, London, England, W3 7RZ | Director | 10 December 2015 | Active |
People with Significant Control
| Mr Abdessalem Rahali |
| Notified on | : | 07 November 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7 Gregory House, Stanley Gardens, London, England, W3 7RZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
| Mr Adel Djebali |
| Notified on | : | 20 September 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 1, 203 205 The Vale, London, England, W3 7QS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
|
|---|
| Mr Abdessalem Rahali |
| Notified on | : | 09 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 1, 203 205 The Vale, London, England, W3 7QS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)