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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 8 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 InformationRoleAppointedStatus
7 Gregory House, Stanley Gardens, London, England, W3 7RZ

Director07 November 2022Active
8, Glendun Road, London, England, W3 7AJ

Director09 September 2022Active
7, Stanley Gardens, London, England, W3 7RZ

Director10 December 2015Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-08-22Address

Change registered office address company with date old address new address.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Address

Change registered office address company with date old address new address.

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2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-08Officers

Appoint person director company with name date.

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2022-11-08Persons with significant control

Notification of a person with significant control.

Download
2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Persons with significant control

Notification of a person with significant control.

Download
2022-09-10Officers

Termination director company with name termination date.

Download
2022-09-10Persons with significant control

Cessation of a person with significant control.

Download
2022-09-10Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Change person director company with change date.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-02-24Officers

Change person director company with change date.

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2021-12-12Persons with significant control

Change to a person with significant control.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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