OMNEX PROFILM LIMITED
Active - Accounts Filed
General Information
NAME
OMNEX PROFILM LIMITED
COMPANY NUMBER
02037665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59140 -
Motion picture projection activities
INCORPORATION DATE
16/07/1986
(38 years and 5 months old)
WEBSITE
www.omnexprofilm.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/07/1986
17/10/1986
OUTERSIGN LIMITED
LONDON
W14 8ST
Telephone: 01614777633
TPS: No
Mission Hall
9-11 North End Road
London
W14 8ST
W14 8ST
Telephone: 4777633
Unit 2
Garside Way
Aylesbury
Buckinghamshire
HP20 1BH
Telephone: 4777633
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Ian Michael Thomas (931438761) Appointed |
Credit Risk Overview
Want to learn more about OMNEX PROFILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNEX PROFILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNEX PROFILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2018 - Present (6 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (1 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/1991 - 04/05/2018 (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - 04/05/2018 (26 years and 4 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINAGRAPH LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Ian Michael Thomas (931438761) Appointed |
| 18/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/05/2018 | New Company Secretary Sarah Louise Thomas (924654992) Appointed |
| 15/05/2018 | New Board Member Simon Raymond Hamill Tandy (920440748) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 15/05/2018 | Gerard Francis Atherton (902730918) has left the board |
| 15/05/2018 | Jane Atherton (902730917) has left the board |
| 04/01/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 05/01/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 07/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 03/10/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 31/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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