Company Information for

OMEIRA STUDIO PARTNERS LIMITED

41 DEVONSHIRE STREET, LONDON, W1G 7AJ,

Company Registration Number

08690045

Private Limited Company

Active

About Omeira Studio Partners Ltd

OMEIRA STUDIO PARTNERS LIMITED was founded on 2013-09-13 and has its registered office in London. The organisation's status is listed as "Active". Omeira Studio Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
OMEIRA STUDIO PARTNERS LIMITED
Legal Registered Office
41 DEVONSHIRE STREET
LONDON
W1G 7AJ
Other companies in W1G

Filing Information

Company Number08690045
Date formed2013-09-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return13/09/2015
Filing return next due11/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 09:50:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter John Kirby Company Secretary 2015-06-08
William Rupert Coldstream Clunie Cunningham Director FINANCIAL CONSULTANT 2014-09-09 UNITED KINGDOM
Edward Darell Brooke Lyndon-stanford Director COMPANY DIRECTOR 2014-09-09 UNITED KINGDOM
Martin Paul Steven Mccabe Director COMPANY DIRECTOR 2014-09-09 ENGLAND
Deepak Kumar Sikka Director ACCOUNTANT 2014-09-09 UNITED KINGDOM
Michael Denis Southworth Director COMPANY DIRECTOR 2014-09-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
George Reresby Sacheverell Sitwell Director 2014-09-10 2015-11-30
Peter John Kirby Director 2014-04-22 2014-09-11
Barbara Kahan Director 2013-09-13 2013-09-13

Related Directorships for William Rupert Coldstream Clunie Cunningham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Rupert Coldstream Clunie Cunningham LUMEJET PRINT TECHNOLOGIES LIMITEDDirector 2015-09-23 CURRENT 2015-09-17 Liquidation
William Rupert Coldstream Clunie Cunningham GAZEAL LIMITEDDirector 2014-07-27 CURRENT 2008-12-15 Active
William Rupert Coldstream Clunie Cunningham ENDEAVOUR NOMINEES LIMITEDDirector 2008-08-18 CURRENT 2008-08-18 Active
William Rupert Coldstream Clunie Cunningham ENDEAVOUR VENTURES LIMITEDDirector 2004-09-30 CURRENT 2004-09-28 Active

Related Directorships for Martin Paul Steven Mccabe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Paul Steven Mccabe THE WORKS INTERNATIONAL SALES LIMITEDDirector 2016-07-08 CURRENT 1986-09-08 Liquidation
Martin Paul Steven Mccabe THE WORKS FILM GROUP LIMITEDDirector 2016-07-08 CURRENT 2010-05-05 Liquidation
Martin Paul Steven Mccabe THE WORKS UK DISTRIBUTION LIMITEDDirector 2016-07-08 CURRENT 1999-04-27 Liquidation
Martin Paul Steven Mccabe THE WORKS FILM HOLDINGS LIMITEDDirector 2016-05-10 CURRENT 2016-05-10 Active
Martin Paul Steven Mccabe ENRICHED FILMS LIMITEDDirector 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
Martin Paul Steven Mccabe OMEIRA STUDIO PARTNERS I LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-07-15
Martin Paul Steven Mccabe OMEIRA STUDIO PARTNERS II LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Active
Martin Paul Steven Mccabe MAGIC LANTERN DIGITAL LTDDirector 2010-09-24 CURRENT 2010-09-24 Dissolved 2014-05-13
Martin Paul Steven Mccabe MUSIC ENGINE PRODUCTIONS LIMITEDDirector 2005-06-10 CURRENT 2005-03-14 Liquidation

Related Directorships for Deepak Kumar Sikka

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deepak Kumar Sikka 1986 RIGHTS LIMITEDDirector 2018-04-17 CURRENT 2018-04-17 Active
Deepak Kumar Sikka 1986 CORPORATE AFFAIRS LTDDirector 2018-02-23 CURRENT 2018-02-23 Active
Deepak Kumar Sikka 1986 INTERNATIONAL DISTRIBUTION LTDDirector 2018-02-23 CURRENT 2018-02-23 Active
Deepak Kumar Sikka 1986 MANAGEMENT LTDDirector 2018-02-23 CURRENT 2018-02-23 Active
Deepak Kumar Sikka 1986 (UK) HOLDINGS LTDDirector 2018-02-23 CURRENT 2018-02-23 Active
Deepak Kumar Sikka 1986 PROPERTY LTDDirector 2018-02-22 CURRENT 2018-02-22 Active
Deepak Kumar Sikka 1986 RECEIVABLES LTDDirector 2018-02-16 CURRENT 2018-02-16 Active
Deepak Kumar Sikka 1986 SUPPLIERS LTDDirector 2018-02-16 CURRENT 2018-02-16 Active
Deepak Kumar Sikka CREATIVE MEDIA INVESTMENTS LIMITEDDirector 2018-02-02 CURRENT 2016-08-25 Active
Deepak Kumar Sikka URBNWORX ENTERTAINMENT LIMITEDDirector 2017-07-13 CURRENT 2017-07-13 Active
Deepak Kumar Sikka THE WORKS INTERNATIONAL SALES LIMITEDDirector 2016-07-08 CURRENT 1986-09-08 Liquidation
Deepak Kumar Sikka THE WORKS FILM GROUP LIMITEDDirector 2016-07-08 CURRENT 2010-05-05 Liquidation
Deepak Kumar Sikka THE WORKS UK DISTRIBUTION LIMITEDDirector 2016-07-08 CURRENT 1999-04-27 Liquidation
Deepak Kumar Sikka THE FILM CONSORTIUM LIMITEDDirector 2016-07-08 CURRENT 1997-02-14 Active
Deepak Kumar Sikka THE WORKS FILM HOLDINGS LIMITEDDirector 2016-05-10 CURRENT 2016-05-10 Active
Deepak Kumar Sikka ENRICHED FILMS LIMITEDDirector 2015-04-01 CURRENT 2013-04-23 Active - Proposal to Strike off
Deepak Kumar Sikka OMEIRA STUDIO PARTNERS I LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-07-15
Deepak Kumar Sikka OMEIRA STUDIO PARTNERS II LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Active
Deepak Kumar Sikka OMEIRA LIMITEDDirector 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
Deepak Kumar Sikka NELSON'S KIDS LTDDirector 2010-12-01 CURRENT 2010-12-01 Active
Deepak Kumar Sikka 106 EDITH GROVE LIMITEDDirector 2004-10-31 CURRENT 1995-01-30 Active

Related Directorships for Michael Denis Southworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Denis Southworth THE WORKS INTERNATIONAL SALES LIMITEDDirector 2016-07-08 CURRENT 1986-09-08 Liquidation
Michael Denis Southworth THE WORKS FILM GROUP LIMITEDDirector 2016-07-08 CURRENT 2010-05-05 Liquidation
Michael Denis Southworth THE WORKS FILM HOLDINGS LIMITEDDirector 2016-05-10 CURRENT 2016-05-10 Active
Michael Denis Southworth OMEIRA STUDIO PARTNERS I LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-07-15
Michael Denis Southworth OMEIRA STUDIO PARTNERS II LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Active