General information

Name:

Omni Studios Limited

Office Address:

Suite 97 15 Ingestre Place Soho W1f 0du London

Number: 08006590

Incorporation date: 2012-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Suite 97 15 Ingestre Place, London Omni Studios Ltd is categorised as a Private Limited Company with 08006590 Companies House Reg No. The firm was started on 2012-03-26. The company has operated under three different names. Its very first official name, U-sun V F X, was switched on 2012-06-15 to Digital Salon. The current name, used since 2015, is Omni Studios Ltd. This firm's principal business activity number is 55900, that means Other accommodation. The latest annual accounts describe the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-04-05.

Isa H. is the enterprise's only director, that was assigned to lead the company in 2014 in September. Since 2013 Isa H., had been managing this business up until the resignation in August 2014. Furthermore a different director, specifically Isa H. gave up the position in June 2012. In order to provide support to the directors, this particular business has been utilizing the skills of Isa H. as a secretary since June 2012.

  • Previous company's names
  • Omni Studios Ltd 2015-07-17
  • Digital Salon Ltd 2012-06-15
  • U-sun V F X Ltd 2012-03-26

Financial data based on annual reports

Company staff

Isa H.

Role: Director

Appointed: 18 September 2014

Latest update: 14 March 2024

Isa H.

Role: Secretary

Appointed: 08 June 2012

Latest update: 14 March 2024

People with significant control

Isa H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Isa H.
Notified on 15 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
U-Sun Isa H.
Notified on 22 May 2017
Ceased on 22 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-03-26
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 19 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 December 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 August 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 41 41 Russell House Russell Mews Brighton Sussex BN1 2AU England to PO Box Unit 659 275 New North Road Unit 659 New North Road London London N1 7AA on November 28, 2023 (AD01)
filed on: 28th, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Flat 9a 124-128 Shacklewell Lane Shacklewell Lane

Post code:

E8 2EJ

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Services (by SIC Code)

  • 55900 : Other accommodation
  • 59120 : Motion picture, video and television programme post-production activities
12
Company Age