Register entry · No. 02037665
OMNEX PROFILM LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £352,894.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 16 Jul 1986 (40 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MISSION HALL, 9-11 NORTH END ROAD, LONDON, ENGLAND, W14 8ST
As filed with Companies House. -
Nature of business
- 59140 Motion picture projection activities
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 5
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Names
- OMNEX PROFILM LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £80,433 | £352,894 | 16 |
| 30 Sep 2024 | not published | not published | £44,311 | £70,368 | 15 |
| 30 Sep 2023 * | not published | not published | £85,140 | £1,616,934 | 13 |
| 31 Mar 2018 | not published | not published | £788,541 | £856,424 | 9 |
| 31 Mar 2017 | not published | not published | £814,617 | £876,982 | 9 |
| 31 Mar 2016 | not published | not published | £957,310 | £919,418 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Raymond Hamill Tandy Managing Director | Director | 4 May 2018 | — | July 1978 | British · England |
| Ian Michael Thomas Director | Director | 29 Nov 2023 | — | August 1974 | British · United Kingdom |
| Sarah Louise Thomas | Secretary | 11 May 2018 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Michael Thomas | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Nov 2023 | — | August 1974 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OMNEX PROFILM LIMITED still trading?
The register shows OMNEX PROFILM LIMITED as active.
What does OMNEX PROFILM LIMITED do?
It files the industry code 59140 (Motion picture projection activities).
When was OMNEX PROFILM LIMITED set up?
It was incorporated on 16 July 1986.
When are OMNEX PROFILM LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is OMNEX PROFILM LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs OMNEX PROFILM LIMITED?
OMNEX PROFILM LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (59140), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House