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Omnicom Production Limited

Omnicom Production Limited is an active company incorporated on 4 November 1971 with the registered office located in London, Greater London. Omnicom Production Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01029724
Private limited company
Age
54 years
Incorporated 4 November 1971
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
+27113223100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1961
Director • Cfo/Coo • British • Lives in England • Born in May 1962
Director • Chief Financial Officer • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sally ANN Bray, Simon John Toaldo, and 2 more are mutual people.
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Mother Tongue Limited
Jennifer May Challenger, Simon John Toaldo, and 2 more are mutual people.
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DDB UK Limited
Sally ANN Bray and David John Clark are mutual people.
Active
Tequila London Limited
Sally ANN Bray and Gary John Smith are mutual people.
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Tro Group Limited
Sally ANN Bray and Gary John Smith are mutual people.
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Tequila UK
Sally ANN Bray and Gary John Smith are mutual people.
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Tequila International Holdings Limited
Sally ANN Bray and Gary John Smith are mutual people.
Active
TBWA UK Group Limited
Sally ANN Bray and Gary John Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.36M
Increased by £515K (+3%)
Employees
157
Increased by 13 (+9%)
Total Assets
£11.03M
Decreased by £2.61M (-19%)
Total Liabilities
-£6.79M
Decreased by £379K (-5%)
Net Assets
£4.24M
Decreased by £2.23M (-34%)
Debt Ratio (%)
62%
Increased by 8.99% (+17%)
Latest Activity
Simon John Toaldo Resigned
2 Months Ago on 1 Sep 2025
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Mr David John Clark Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Jennifer May Challenger Resigned
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Gary John Smith Appointed
1 Year 6 Months Ago on 23 Apr 2024
Paul Fothergill Resigned
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 18 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 17 Sep 2025
Termination of appointment of Simon John Toaldo as a director on 1 September 2025
Submitted on 15 Sep 2025
Appointment of Mr David John Clark as a director on 1 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Jennifer May Challenger as a director on 1 April 2025
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Repayment History
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