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Company Information for

OMNICOM PRODUCTION LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,

Company Registration Number

01029724

Private Limited Company

Active

Company Overview

About Omnicom Production Ltd

OMNICOM PRODUCTION LIMITED was founded on 1971-11-04 and has its registered office in London. The organisation's status is listed as "Active". Omnicom Production Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

OMNICOM PRODUCTION LIMITED

Legal Registered Office

BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1

Previous Names

EGPLUS WORLDWIDE LIMITED	21/11/2024
THE HUB PLUS LIMITED	17/04/2014
ELECTRONIC SOLUTIONS LIMITED	15/05/2006

Filing Information

Company Number		01029724
Company ID Number		01029724
Date formed		1971-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-12-05 07:29:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNICOM PRODUCTION LIMITED

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Companies with same name OMNICOM PRODUCTION LIMITED

The following companies were found which have the same name as OMNICOM PRODUCTION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OMNICOM PRODUCTIONS PTE LTD.	Singapore	Dissolved	Company formed on the 2008-09-09
OMNICOM PRODUCTIONS INCORPORATED	Michigan	UNKNOWN
OMNICOM PRODUCTION LLC	211 E 7TH ST STE 620 AUSTIN TX 78701	Active	Company formed on the 2024-06-06

Company Officers of OMNICOM PRODUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY ANN BRAY	Company Secretary	2004-09-10
JENNIFER MAY CHALLENGER	Director	2014-04-15
PAUL FOTHERGILL	Director	2014-05-01
SIMON JOHN TOALDO	Director	2014-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON NEWTON	Director	2007-05-21	2014-04-15
PATRICK ORAM	Director	2004-07-01	2007-05-24
MICHAEL ROBERT GORDON BAULK	Director	1991-07-31	2006-06-30
DEREK CLAYTON BAGNALL	Director	2004-07-01	2006-06-20
MARTIN BENNET	Company Secretary	2005-09-23	2005-09-30
CRAIG ANTHONY SCOTT	Director	2003-03-18	2005-06-10
DAVID JOHN RUSSELL	Director	2003-03-18	2005-01-31
IAN BARRIE ROBINSON	Director	2003-03-18	2005-01-01
ROBERT SHERSTON CARPENTER	Company Secretary	2001-02-15	2004-09-10
ROBERT SHERSTON CARPENTER	Director	1999-08-02	2004-09-10
STEPHEN JOHN JONES	Director	2003-03-18	2004-01-30
STEVEN HOBBS	Director	1993-12-01	2003-03-31
DAVID WILLIAM ROY LAZELL	Company Secretary	1999-03-31	2001-02-15
SIMON RICHARD ELLSE	Company Secretary	1995-02-06	1999-03-31
GARY COOKE	Director	1997-08-14	1999-03-31
STEPHEN PAUL DUNN	Director	1996-01-24	1999-03-31
SIMON RICHARD ELLSE	Director	1995-02-06	1999-03-31
MICHAEL WILLIAM HORSEMAN	Director	1997-08-14	1999-03-31
PATRICK GEORGE MILLS	Director	1998-02-04	1999-03-31
JEREMY DAVID HICKS	Director	1998-10-12	1999-02-28
CHRISTOPHER NOEL-JOHNSON	Director	1991-07-31	1999-02-28
GILES RICHARD GORDON KEEBLE	Director	1996-05-07	1999-02-15
CLIVE DONALD MCBAIN	Director	1991-07-31	1998-01-01
RICHARD IAN BALLARD	Director	1992-10-28	1997-02-28
SIMON JOHN DODD	Director	1996-01-24	1996-07-18
CHRISTOPHER NOEL-JOHNSON	Company Secretary	1994-10-28	1995-02-06
JOHN CHRISTOPHER FURNESS	Company Secretary	1991-07-31	1994-10-28
JOHN CHRISTOPHER FURNESS	Director	1991-07-31	1994-10-28
JAMES FREDERICK MCDANELL	Director	1991-07-31	1994-03-18
JANE MARGOT RIDLEY	Director	1992-10-28	1994-01-21
JEREMY DYLAN MILES	Director	1992-02-27	1993-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY ANN BRAY	ADELPHI VALUES LIMITED	Company Secretary	2009-06-24	CURRENT	1992-11-03	Active
SALLY ANN BRAY	FISHBURN COMMUNICATIONS LIMITED	Company Secretary	2008-12-15	CURRENT	1990-08-23	Dissolved 2017-01-17
SALLY ANN BRAY	PROXIMITY LONDON LIMITED	Company Secretary	2008-11-20	CURRENT	1991-06-05	Active - Proposal to Strike off
SALLY ANN BRAY	ABBOTT MEAD VICKERS.BBDO LIMITED	Company Secretary	2008-11-20	CURRENT	1985-08-02	Active
SALLY ANN BRAY	PHD MEDIA LIMITED	Company Secretary	2008-10-20	CURRENT	1989-09-19	Active
SALLY ANN BRAY	DRUM OMG LIMITED	Company Secretary	2008-10-20	CURRENT	1994-03-03	Active
SALLY ANN BRAY	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Company Secretary	2008-08-01	CURRENT	1985-02-13	Dissolved 2017-03-21
SALLY ANN BRAY	DAGGERWING GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1993-04-15	Active
SALLY ANN BRAY	TRO GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1989-03-15	Active
SALLY ANN BRAY	AMCI EUROPE LIMITED	Company Secretary	2008-02-12	CURRENT	2008-02-12	Active
SALLY ANN BRAY	VIRION INTERACTIVE LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Dissolved 2017-01-17
SALLY ANN BRAY	CRITICAL MASS (UK) LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Active
SALLY ANN BRAY	SIEGEL+GALE LIMITED	Company Secretary	2007-03-12	CURRENT	2003-04-07	Active
SALLY ANN BRAY	FLAMINGO RESEARCH LIMITED	Company Secretary	2006-12-19	CURRENT	1992-07-30	Active - Proposal to Strike off
SALLY ANN BRAY	WEAPON 7 LTD	Company Secretary	2006-11-02	CURRENT	2001-09-03	Dissolved 2016-01-26
SALLY ANN BRAY	TBWAMCR LIMITED	Company Secretary	2006-02-17	CURRENT	1987-09-03	Active
SALLY ANN BRAY	G PLUS LIMITED	Company Secretary	2006-01-31	CURRENT	2000-10-06	Active
SALLY ANN BRAY	PORTLAND PR EUROPE LIMITED	Company Secretary	2006-01-31	CURRENT	2002-09-27	Active
SALLY ANN BRAY	EXPERIENCE WORLDWIDE LIMITED	Company Secretary	2005-12-19	CURRENT	1997-06-20	Dissolved 2016-05-10
SALLY ANN BRAY	THE BEANSTALK GROUP UK LIMITED	Company Secretary	2005-10-01	CURRENT	2001-02-14	Active
SALLY ANN BRAY	THE CINNAMON AGENCY LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Liquidation
SALLY ANN BRAY	OMNICOM INTERNATIONAL FINANCE	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active
SALLY ANN BRAY	OMNICOM FINANCIAL SERVICES LIMITED	Company Secretary	2005-03-03	CURRENT	2004-11-24	Active
SALLY ANN BRAY	PROXIMITY WORLDWIDE LIMITED	Company Secretary	2004-12-16	CURRENT	2000-07-04	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MANAGEMENT EUROPE	Company Secretary	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
SALLY ANN BRAY	CDS EMEA LIMITED	Company Secretary	2004-09-22	CURRENT	2004-07-08	Active - Proposal to Strike off
SALLY ANN BRAY	BEING LONDON LIMITED	Company Secretary	2004-07-26	CURRENT	1995-10-30	Active - Proposal to Strike off
SALLY ANN BRAY	HALL & PARTNERS EUROPE LIMITED	Company Secretary	2003-11-26	CURRENT	1992-07-23	Active
SALLY ANN BRAY	METHODS+MASTERY LIMITED	Company Secretary	2003-11-26	CURRENT	1999-03-12	Active
SALLY ANN BRAY	REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED	Company Secretary	2003-07-31	CURRENT	1993-12-31	Converted / Closed
SALLY ANN BRAY	CEDAR COMMUNICATIONS LIMITED	Company Secretary	2003-07-31	CURRENT	1992-04-24	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP LIMITED	Company Secretary	2003-07-31	CURRENT	1977-10-31	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED	Company Secretary	2003-07-31	CURRENT	1996-11-11	Active
SALLY ANN BRAY	REDWOOD PUBLISHING LIMITED	Company Secretary	2003-07-31	CURRENT	1998-06-17	Active
SALLY ANN BRAY	OMNICOM EUROPE LIMITED	Company Secretary	2003-07-01	CURRENT	2003-07-01	Active
SALLY ANN BRAY	OMNICOM HOLDINGS LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active - Proposal to Strike off
SALLY ANN BRAY	DDB EUROPE LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active
SALLY ANN BRAY	E-GRAPHICS LIMITED	Company Secretary	2003-03-05	CURRENT	2003-03-05	Dissolved 2016-09-27
SALLY ANN BRAY	STANIFORTH LIMITED	Company Secretary	2002-10-31	CURRENT	1989-07-12	Dissolved 2014-12-09
SALLY ANN BRAY	APR MEDIA SERVICES LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Dissolved 2015-01-20
SALLY ANN BRAY	OPTIMUM MEDIA BUYING LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	OMNICOM MEDIA GROUP UK LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	BEING HAKUHODO LIMITED	Company Secretary	2001-12-14	CURRENT	2001-12-14	Dissolved 2014-05-13
SALLY ANN BRAY	TBWA UK GROUP LIMITED	Company Secretary	2001-11-30	CURRENT	2001-11-30	Active
SALLY ANN BRAY	DESIGNORY UK LIMITED	Company Secretary	2001-08-09	CURRENT	1978-05-09	Active
SALLY ANN BRAY	WOLFF OLINS LIMITED	Company Secretary	2001-06-01	CURRENT	1985-09-06	Active
SALLY ANN BRAY	TBWA UK	Company Secretary	2001-05-17	CURRENT	1980-02-29	Dissolved 2014-02-04
SALLY ANN BRAY	MEDIA DIRECTION CEE LIMITED	Company Secretary	2001-04-11	CURRENT	1993-06-23	Dissolved 2014-07-01
SALLY ANN BRAY	TEQUILA INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2001-02-21	CURRENT	1998-02-10	Active
SALLY ANN BRAY	TRACK WORLDWIDE LIMITED	Company Secretary	2001-01-24	CURRENT	2001-01-24	Active
SALLY ANN BRAY	CPM UNITED KINGDOM LIMITED	Company Secretary	2001-01-11	CURRENT	1983-09-29	Active
SALLY ANN BRAY	BBDO EUROPEAN HOLDINGS LIMITED	Company Secretary	2000-12-14	CURRENT	2000-12-14	Active
SALLY ANN BRAY	TEQUILA LONDON LIMITED	Company Secretary	2000-11-03	CURRENT	1988-09-27	Active
SALLY ANN BRAY	TEQUILA UK	Company Secretary	2000-11-03	CURRENT	1992-01-14	Active
SALLY ANN BRAY	OMD EMEA LIMITED	Company Secretary	2000-10-23	CURRENT	2000-10-23	Active
SALLY ANN BRAY	OPTIMUM MEDIA CIS LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA EURASIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OMEL	Company Secretary	2000-03-30	CURRENT	1998-06-26	Dissolved 2014-06-10
SALLY ANN BRAY	SPECIALIST PUBLICATIONS (UK) LIMITED	Company Secretary	2000-03-30	CURRENT	1969-10-16	Active - Proposal to Strike off
SALLY ANN BRAY	DIVERSIFIED AGENCY SERVICES LIMITED	Company Secretary	2000-03-30	CURRENT	1989-02-06	Active
SALLY ANN BRAY	DDB UK LIMITED	Company Secretary	2000-03-30	CURRENT	1968-06-11	Active
SALLY ANN BRAY	DAS EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1979-12-24	Active
SALLY ANN BRAY	DOREMUS & COMPANY LIMITED	Company Secretary	2000-03-30	CURRENT	1986-06-30	Active - Proposal to Strike off
SALLY ANN BRAY	DAS FRANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1988-11-23	Active - Proposal to Strike off
SALLY ANN BRAY	TRKKN UK LIMITED	Company Secretary	2000-03-30	CURRENT	1999-07-08	Active
SALLY ANN BRAY	OMNICOM FINANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-08-03	Active
SALLY ANN BRAY	INTERBRAND GROUP	Company Secretary	2000-03-30	CURRENT	1986-11-06	Active
SALLY ANN BRAY	BBDO EMEA LIMITED	Company Secretary	2000-03-30	CURRENT	1985-04-01	Active
SALLY ANN BRAY	PORTER NOVELLI LIMITED	Company Secretary	2000-03-30	CURRENT	1973-03-13	Active
SALLY ANN BRAY	AMV BBDO INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1983-02-14	Active
SALLY ANN BRAY	CPM FIELD MARKETING LIMITED	Company Secretary	2000-03-30	CURRENT	1985-10-02	Active
SALLY ANN BRAY	ADELPHI GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-01-07	Active
SALLY ANN BRAY	2THENTH LIMITED	Company Secretary	2000-03-30	CURRENT	1986-11-11	Active
SALLY ANN BRAY	ADELPHI INTERNATIONAL RESEARCH LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-04	Active
SALLY ANN BRAY	ADELPHI COMMUNICATIONS LIMITED	Company Secretary	2000-03-30	CURRENT	1992-11-03	Active
SALLY ANN BRAY	DAS UK INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1995-09-04	Active
SALLY ANN BRAY	TARGETBASE CLAYDON HEELEY LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-11	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MEDIA GROUP EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1982-09-08	Active
SALLY ANN BRAY	INTERBRAND U.K. LIMITED	Company Secretary	2000-03-30	CURRENT	1983-03-02	Active
SALLY ANN BRAY	OMD GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-12-01	Active
SALLY ANN BRAY	WEAVE HEALTH LIMITED	Company Secretary	2000-03-30	CURRENT	1980-04-18	Active
SALLY ANN BRAY	KETCHUM LIMITED	Company Secretary	2000-03-30	CURRENT	1983-06-20	Active
SALLY ANN BRAY	COSINE UK LIMITED	Company Secretary	2000-03-30	CURRENT	1984-04-26	Active
SALLY ANN BRAY	CDM EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-10-18	Active
SALLY ANN BRAY	NAVIGATOR DDB LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	TDCL GROUP LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	FLEISHMAN-HILLARD GROUP LIMITED	Company Secretary	1997-08-18	CURRENT	1980-10-10	Active
SALLY ANN BRAY	239 OMR LIMITED	Company Secretary	1997-03-01	CURRENT	1984-07-23	Dissolved 2017-02-21
JENNIFER MAY CHALLENGER	MOTHER TONGUE LIMITED	Director	2018-01-01	CURRENT	1990-12-05	Active
PAUL FOTHERGILL	E-GRAPHICS LIMITED	Director	2016-04-04	CURRENT	2003-03-05	Dissolved 2016-09-27
PAUL FOTHERGILL	TEQUILA UK	Director	2011-04-04	CURRENT	1992-01-14	Active
PAUL FOTHERGILL	BEING HAKUHODO LIMITED	Director	2001-12-14	CURRENT	2001-12-14	Dissolved 2014-05-13
PAUL FOTHERGILL	TEQUILA LONDON LIMITED	Director	2000-06-30	CURRENT	1988-09-27	Active
PAUL FOTHERGILL	TEQUILA INTERNATIONAL HOLDINGS LIMITED	Director	2000-06-30	CURRENT	1998-02-10	Active
SIMON JOHN TOALDO	MOTHER TONGUE LIMITED	Director	2018-01-01	CURRENT	1990-12-05	Active
SIMON JOHN TOALDO	GROOVY TIMES LIMITED	Director	2007-11-13	CURRENT	2007-11-13	Dissolved 2017-02-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-21		Company name changed egplus worldwide LIMITED\certificate issued on 21/11/24
2024-06-26		CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-04-24		APPOINTMENT TERMINATED, DIRECTOR PAUL FOTHERGILL
2024-04-24		DIRECTOR APPOINTED MR GARY JOHN SMITH
2023-09-26		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-26		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-26		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-26		Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-26		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-01-11		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-11		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-11		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-11		Audit exemption subsidiary accounts made up to 2021-12-31
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-05-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-05-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-05-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-01-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-10-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-03-18	PSC05	Change of details for Tbwa Uk Group Limited as a person with significant control on 2018-09-03
2018-12-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-10-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-07-25	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-25	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-25	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-10-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2016-10-10
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/16 FROM 239 Old Marylebone Road London NW1 5QT
2016-09-28	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-28	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-10	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-03-08	RES13	Resolutions passed: Adopt frs 102 reduced disclosure framework in financial statements 11/01/2016
2015-09-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-08-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 101
2015-07-31	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-07-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN TOALDO / 09/03/2015
2015-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER MAY CHALLENGER / 09/03/2015
2014-10-14	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-14	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-01	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-01	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 101
2014-08-18	AR01	31/07/14 FULL LIST
2014-08-12	SH01	01/07/14 STATEMENT OF CAPITAL GBP 101
2014-05-02	AP01	DIRECTOR APPOINTED MR SIMON JOHN TOALDO
2014-05-01	AP01	DIRECTOR APPOINTED MR PAUL FOTHERGILL
2014-04-17	RES15	CHANGE OF NAME 17/04/2014
2014-04-17	CERTNM	COMPANY NAME CHANGED THE HUB PLUS LIMITED CERTIFICATE ISSUED ON 17/04/14
2014-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON
2014-04-16	AP01	DIRECTOR APPOINTED MS JENNIFER MAY CHALLENGER
2014-01-06	MISC	SECTION 519
2013-12-13	MISC	SECTION 519
2013-07-31	AR01	31/07/13 FULL LIST
2013-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-31	AR01	31/07/12 FULL LIST
2012-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-01	AR01	31/07/11 FULL LIST
2011-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-02	AR01	31/07/10 FULL LIST
2010-06-24	SH01	18/06/10 STATEMENT OF CAPITAL GBP 100
2010-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-04	SH19	04/12/09 STATEMENT OF CAPITAL GBP 2
2009-12-04	SH20	STATEMENT BY DIRECTORS
2009-12-04	CAP-SS	SOLVENCY STATEMENT DATED 30/11/09
2009-12-04	RES01	ADOPT ARTICLES 30/11/2009
2009-12-04	RES06	REDUCE ISSUED CAPITAL 30/11/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-07-31	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 191 OLD MARYLEBONE ROAD LONDON NW1 5DW UNITED KINGDOM
2009-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT
2009-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-13	RES01	ADOPT ARTICLES 30/09/2008
2008-11-13	RES13	SECTION 175 30/09/2008
2008-07-31	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-31	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-27	288b	DIRECTOR RESIGNED
2007-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08	288a	NEW DIRECTOR APPOINTED
2007-06-08	288b	DIRECTOR RESIGNED
2006-09-19	288b	DIRECTOR RESIGNED
2006-08-09	288b	SECRETARY RESIGNED
2006-08-09	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-07	288b	DIRECTOR RESIGNED
2006-06-29	288b	DIRECTOR RESIGNED
2006-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15	CERTNM	COMPANY NAME CHANGED ELECTRONIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/05/06
2006-04-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-11	288a	NEW SECRETARY APPOINTED
2005-09-01	363s	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-10	288b	DIRECTOR RESIGNED
2005-02-11	288b	DIRECTOR RESIGNED
2005-02-11	288b	DIRECTOR RESIGNED
2005-01-17	288a	NEW DIRECTOR APPOINTED
2004-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/04 FROM: MINERVA HOUSE 1-4 NORTH CRESCENT CHENIES STREET LONDON WC1E 7ER
2004-09-27	288a	NEW SECRETARY APPOINTED
2004-09-27	363a	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-09-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-20	288a	NEW DIRECTOR APPOINTED
2004-07-20	288a	NEW DIRECTOR APPOINTED
2004-04-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-25	288b	DIRECTOR RESIGNED
2004-02-12	288b	DIRECTOR RESIGNED
2004-01-27	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to OMNICOM PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OMNICOM PRODUCTION LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01029724' OR DefendantCompanyNumber='01029724' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1975-04-16	Satisfied	NAT. WEST. BANK LTD

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNICOM PRODUCTION LIMITED

Intangible Assets

Patents

We have not found any records of OMNICOM PRODUCTION LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for OMNICOM PRODUCTION LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01029724' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01029724' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of OMNICOM PRODUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMNICOM PRODUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as OMNICOM PRODUCTION LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01029724' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01029724' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where OMNICOM PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMNICOM PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OMNICOM PRODUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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