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Companies House/London/Company profile

OMEGA PRODUCTION LTD

Active
09911316·incorporated 2015-12-10

OMEGA PRODUCTION LTD is an active UK private limited company, incorporated on 10 December 2015 at Companies House (number 09911316; OpenRegistry canonical ID GB-09911316-omega-production-ltd). Sophymarine's OpenRegistry classifies it under SIC 60200 (Television programming and broadcasting activities), one of 2,734 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-10
Registered Address
UNIT 14 NORTH CIRCULAR BUSINESS PARK, GREAT CENTRAL WAY, LONDON, NW10 0AB, ENGLAND
SIC
60200 — Television programming and broadcasting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

OMEGA PRODUCTION LTD has 1 person with significant control on file:

  • Mr Abdessalem Rahali born 1968 resident in England, British national. Notified 2022-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Adel Djebali born 1966 resident in England, British national. Notified 2022-09-20. Ceased 2022-11-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Abdessalem Rahali born 1968 resident in England, British national. Notified 2016-12-09. Ceased 2022-09-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

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