Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Omnex Profilm Limited
- Incorporated
- 16 July 1986 (40 years)
- Industry
- Motion picture projection activities (59140)
- Directors
- Simon Raymond Hamill Tandy
- Owned by
- Ian Michael Thomas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Mission Hall9-11 North End RoadLondonW14 8ST
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2023
British
Born August 1974 (52)
Thomas, Sarah Louise
Secretary · Appointed 11 May 2018
Tandy, Simon Raymond Hamill
Director · Appointed 4 May 2018
British
Born July 1978 (48)
Officer history (2 former)
29 November 2023
11 May 2018
Appointed Thomas, Sarah Louise as Secretary
4 May 2018
Appointed Tandy, Simon Raymond Hamill as Director
4 May 2018
Resigned Atherton, Jane as Secretary
4 May 2018
Resigned Atherton, Gerard Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Former controllers (3)
29 November 2023
Ceased Motion Picture Solutions Limited — Owns 75–100% of shares
4 May 2018
Ceased Gerald Francis Atherton — Owns 25–50% of shares
4 May 2018
Ceased Jane Atherton — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £352,894
- Cash
- £80,433
- Employees
- 16
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £17,290 | £23,915 |
| Current Assets | £1,376,220 | £1,108,556 |
| Debtors | £665,250 | £511,520 |
| Cash | £80,433 | £44,311 |
| Creditors (< 1 year) | £1,037,350 | £1,062,103 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £338,870 | £46,453 |
| Net Assets | £352,894 | £70,368 |
| Shareholder Funds | £352,894 | £70,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 1 April 2026 | Statement of capital following an allotment of shares | |||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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