Omnex Profilm Limited
Company 02037665 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vernon Mews Management Company Limited 1 shared director
- 87 Edith Road Limited 1 shared director
- Cinema Technology Community C.I.C. 1 shared director
- Motion Picture Movieworks Limited 1 shared director
- Motion Picture Solutions Trustee Limited 1 shared director
- IM & SL Thomas LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02037665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1986 |
| Address | MISSION HALL, 9-11 NORTH END ROAD, LONDON, W14 8ST |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ian Michael Thomas British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gerald Francis Atherton ceased 2018 English
ownership of shares 25-50% - Mrs Jane Atherton ceased 2018 English
ownership of shares 25-50% - Motion Picture Solutions Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Ian Michael Thomas Director · appointed 2023
- Sarah Louise Thomas Secretary · appointed 2018
- Simon Raymond Hamill Tandy Director · appointed 2018
Show 2 former officers
- Gerard Francis Atherton Director · resigned 2018
- Jane Atherton Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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