This company is commonly known as Omnex Profilm Limited. The company was founded 37 years ago and was given the registration number 02037665. The firm's registered office is in LONDON. You can find them at Mission Hall, 9-11 North End Road, London, . This company's SIC code is 59140 - Motion picture projection activities.
Name | : | OMNEX PROFILM LIMITED |
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Company Number | : | 02037665 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 1986 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mission Hall, 9-11 North End Road, London, England, W14 8ST |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mission Hall, 9-11 North End Road, London, England, W14 8ST | Secretary | 11 May 2018 | Active |
Mission Hall, 9-11 North End Road, London, England, W14 8ST | Director | 04 May 2018 | Active |
Mission Hall, 9-11 North End Road, London, England, W14 8ST | Director | 29 November 2023 | Active |
Barncroft, 35 Oak Lane, Kerridge, Macclesfield, England, SK10 5BD | Secretary | - | Active |
Barncroft, 35 Oak Lane, Kerridge, Macclesfield, England, SK10 5BD | Director | - | Active |
Ian Michael Thomas | ||
Notified on | : | 29 November 2023 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Mission Hall, 9-11 North End Road, London, England, W14 8ST |
Nature of control | : |
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Motion Picture Solutions Limited | ||
Notified on | : | 04 May 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Mission Hall, 9-11 North End Road, London, England, W14 8ST |
Nature of control | : |
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Mrs Jane Atherton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1951 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Barncroft, 35 Oak Lane, Macclesfield, England, SK10 5BD |
Nature of control | : |
|
Mr Gerald Francis Atherton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1948 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Barncroft, 35 Oak Lane, Macclesfield, England, SK10 5BD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-08 | Officers | Appoint person director company with name date. | Download |
2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-07-12 | Other | Legacy. | Download |
2023-07-12 | Other | Legacy. | Download |
2023-07-12 | Other | Legacy. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-07-05 | Accounts | Legacy. | Download |
2022-07-05 | Other | Legacy. | Download |
2022-07-05 | Other | Legacy. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-08-05 | Accounts | Legacy. | Download |
2021-08-05 | Other | Legacy. | Download |
2021-08-05 | Other | Legacy. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-11-11 | Accounts | Legacy. | Download |
2020-10-06 | Other | Legacy. | Download |
2020-10-06 | Other | Legacy. | Download |
2020-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
2020-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
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