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OMNI STUDIOS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omni Studios Ltd. The company was founded 12 years ago and was given the registration number 08006590. The firm's registered office is in LONDON. You can find them at Flat 11 64-66 Mildmay Park, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:OMNI STUDIOS LTD
Company Number:08006590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Flat 11 64-66 Mildmay Park, London, England, N1 4PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9a 124-128 Shacklewell Lane, Shacklewell Lane, London, England, E8 2EJ

Secretary08 June 2012Active
Flat 11 64-66 Mildmay Park, Mildmay Park, London, England, N1 4PR

Director18 September 2014Active
Flat 9a Cotton Lofts 124-128 Shacklewell Lane, Shacklewell Lane, London, England, E8 2EJ

Director03 January 2013Active
Flat 9a, Cotton Lofts, 124-128 Shacklewell Lane, London, England, E8 2EJ

Director26 March 2012Active

People with Significant Control

Ms U-Sun Isa Hu
Notified on:22 May 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Suite 97, 15 Ingestre Place, London, United Kingdom,
Nature of control:
  • Significant influence or control
Ms Isa Hu
Notified on:15 July 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Russell House, 41 Russell House, Brighton, England, BN1 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Address

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

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2023-11-20Persons with significant control

Change to a person with significant control without name date.

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2023-11-16Address

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

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-28Persons with significant control

Cessation of a person with significant control.

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2023-07-28Persons with significant control

Notification of a person with significant control.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-12-01Address

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

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2022-12-01Address

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

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2022-11-30Address

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

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type micro entity.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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