Omnex Profilm Limited
Company Profile
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SmallOmnex Profilm Limited
02037665•Private Limited With Share Capital
Mission Hall, 9-11 North End Road, London, W148ST
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Incorporated
16/07/1986
Company Age
39 years
Directors
3
Employees
15
SIC Code
59140
Risk
moderate risk
Company Overview
Registration, classification & business activity
Omnex Profilm Limited (02037665) is a private limited with share capital incorporated on 16/07/1986 (39 years old) and registered in london, W148ST. The company operates under SIC code 59140 - motion picture projection activities.
Established in 1986, omnex supplies, installs, services and maintains technologies to cinemas throughout the uk and ireland. working alongside leading equipment manufacturers, we support exhibitors in their aim of making the cinema the ultimate place to watch a movie.
Private Limited With Share Capital
SIC: 59140
Small
Incorporated 16/07/1986
W148ST
15 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£1.06M
Net Assets
£70.4K
Est. Turnover
£2.82M
AI Estimated
Unreported
Cash
£44.3K
Key Metrics
15
Employees
3
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2024
Legacy
Category:Accounts
Date:10-07-2024
Legacy
Category:Other
Date:10-07-2024
Legacy
Category:Other
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2023
Legacy
Category:Other
Date:12-07-2023
Legacy
Category:Other
Date:12-07-2023
Legacy
Category:Other
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2022
Legacy
Category:Accounts
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2021
Legacy
Category:Accounts
Date:05-08-2021
Legacy
Category:Other
Date:05-08-2021
Legacy
Category:Other
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2020
Legacy
Category:Accounts
Date:11-11-2020
Legacy
Category:Other
Date:06-10-2020
Legacy
Category:Other
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2019
Legacy
Category:Accounts
Date:11-07-2019
Legacy
Category:Other
Date:11-07-2019
Legacy
Category:Other
Date:11-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2010
Move Registers To Sail Company
Category:Address
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Sail Address Company
Category:Address
Date:09-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:06-07-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Mortgage
Date:20-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:31-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Mortgage
Date:26-01-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Mortgage
Date:01-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:20-01-2003
Import / Export
Imports
12 Months10
60 Months32
Exports
12 Months7
60 Months26
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Mission Hall, 9-11 North End Road, London, W14 8St, W148STRegistered
Unit 2, Garside Way, Aylesbury, Buckinghamshire, HP201BH
Related Companies
3
Contact
01614777633
Mission Hall, 9-11 North End Road, London, W148ST