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Omnex Profilm Limited

Omnex Profilm Limited is an active company incorporated on 16 July 1986 with the registered office located in London, Greater London. Omnex Profilm Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02037665
Private limited company
Age
39 years
Incorporated 16 July 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Mission Hall
9-11 North End Road
London
W14 8ST
England
Same address for the past 6 years
Telephone
01614777633
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1974
Director • Managing Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinema Technology Community C.I.C
Mr Simon Raymond Hamill Tandy is a mutual person.
Active
Motion Picture Movieworks Limited
Ian Michael Thomas is a mutual person.
Active
Motion Picture Solutions Trustee Limited
Ian Michael Thomas is a mutual person.
Active
Event Cinema Association
Mr Simon Raymond Hamill Tandy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£44.31K
Decreased by £40.83K (-48%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£1.13M
Decreased by £1.34M (-54%)
Total Liabilities
-£1.06M
Increased by £209.21K (+25%)
Net Assets
£70.37K
Decreased by £1.55M (-96%)
Debt Ratio (%)
94%
Increased by 59.25% (+172%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Ian Michael Thomas Appointed
1 Year 9 Months Ago on 29 Nov 2023
Ian Michael Thomas (PSC) Appointed
1 Year 9 Months Ago on 29 Nov 2023
Motion Picture Solutions Limited (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 Jul 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 10 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 10 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 10 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 10 Jul 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 4 Jan 2024
Appointment of Ian Michael Thomas as a director on 29 November 2023
Submitted on 8 Dec 2023
Cessation of Motion Picture Solutions Limited as a person with significant control on 29 November 2023
Submitted on 7 Dec 2023
Notification of Ian Michael Thomas as a person with significant control on 29 November 2023
Submitted on 7 Dec 2023
Repayment History
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