OpenRegistry
Companies House/London/Company profile

OMNEX PROFILM LIMITED

Active
02037665·incorporated 1986-07-16

OMNEX PROFILM LIMITED is an active UK private limited company, incorporated on 16 July 1986 at Companies House (number 02037665; OpenRegistry canonical ID GB-02037665-omnex-profilm-limited). Sophymarine's OpenRegistry classifies it under SIC 59140 (Motion picture projection activities), one of 467 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-07-16
Registered Address
MISSION HALL, 9-11 NORTH END ROAD, LONDON, W14 8ST, ENGLAND
SIC
59140 — Motion picture projection activities
Country of origin
United Kingdom

Directors

Search directors of OMNEX PROFILM LIMITED

Shareholders

Look up shareholders of OMNEX PROFILM LIMITED

Financials

Check financials of OMNEX PROFILM LIMITED

Filings

Check filing history of OMNEX PROFILM LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

OMNEX PROFILM LIMITED has 1 person with significant control on file:

  • Ian Michael Thomas born 1974 resident in United Kingdom, British national. Notified 2023-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Motion Picture Solutions Limited (England And Wales reg. 05388229). Notified 2018-05-04. Ceased 2023-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gerald Francis Atherton born 1948 resident in England, English national. Notified 2016-04-06. Ceased 2018-05-04.
    • Owns 25–50% of shares
  • Mrs Jane Atherton born 1951 resident in England, English national. Notified 2016-04-06. Ceased 2018-05-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 59140 (Motion picture projection activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02037665.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.