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Home > England & Wales Companies > OMEIRA STUDIO PARTNERS LIMITED
Company Information for

OMEIRA STUDIO PARTNERS LIMITED

41 DEVONSHIRE STREET, LONDON, W1G 7AJ,
Company Registration Number
08690045
Private Limited Company
Active

Company Overview

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 Number 08690045
Company ID Number 08690045
Date formed 2013-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB366435675  
Last Datalog update: 2023-11-06 09:50:58
Primary Source:Companies House
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Companies with same name OMEIRA STUDIO PARTNERS LIMITED
The following companies were found which have the same name as OMEIRA STUDIO PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMEIRA STUDIO PARTNERS I LIMITED 41 DEVONSHIRE STREET LONDON UNITED KINGDOM W1G 7AJ Dissolved Company formed on the 2013-02-21
OMEIRA STUDIO PARTNERS II LIMITED 41 DEVONSHIRE STREET LONDON W1G 7AJ Active Company formed on the 2013-02-21

Company Officers of OMEIRA STUDIO PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN KIRBY
 Company Secretary 2015-06-08
WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM
 Director 2014-09-09
EDWARD DARELL BROOKE LYNDON-STANFORD
 Director 2014-09-09
MARTIN PAUL STEVEN MCCABE
 Director 2014-09-09
DEEPAK KUMAR SIKKA
 Director 2014-09-09
MICHAEL DENIS SOUTHWORTH
 Director 2014-09-09
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM LUMEJET PRINT TECHNOLOGIES LIMITED Director 2015-09-23 CURRENT 2015-09-17 Liquidation
WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM GAZEAL LIMITED Director 2014-07-27 CURRENT 2008-12-15 Active
WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM ENDEAVOUR NOMINEES LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM ENDEAVOUR VENTURES LIMITED Director 2004-09-30 CURRENT 2004-09-28 Active
MARTIN PAUL STEVEN MCCABE THE WORKS INTERNATIONAL SALES LIMITED Director 2016-07-08 CURRENT 1986-09-08 Liquidation
MARTIN PAUL STEVEN MCCABE THE WORKS FILM GROUP LIMITED Director 2016-07-08 CURRENT 2010-05-05 Liquidation
MARTIN PAUL STEVEN MCCABE THE WORKS UK DISTRIBUTION LIMITED Director 2016-07-08 CURRENT 1999-04-27 Liquidation
MARTIN PAUL STEVEN MCCABE THE WORKS FILM HOLDINGS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
MARTIN PAUL STEVEN MCCABE ENRICHED FILMS LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
MARTIN PAUL STEVEN MCCABE OMEIRA STUDIO PARTNERS I LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-07-15
MARTIN PAUL STEVEN MCCABE OMEIRA STUDIO PARTNERS II LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
MARTIN PAUL STEVEN MCCABE MAGIC LANTERN DIGITAL LTD Director 2010-09-24 CURRENT 2010-09-24 Dissolved 2014-05-13
MARTIN PAUL STEVEN MCCABE MUSIC ENGINE PRODUCTIONS LIMITED Director 2005-06-10 CURRENT 2005-03-14 Liquidation
DEEPAK KUMAR SIKKA 1986 RIGHTS LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
DEEPAK KUMAR SIKKA 1986 CORPORATE AFFAIRS LTD Director 2018-02-23 CURRENT 2018-02-23 Active
DEEPAK KUMAR SIKKA 1986 INTERNATIONAL DISTRIBUTION LTD Director 2018-02-23 CURRENT 2018-02-23 Active
DEEPAK KUMAR SIKKA 1986 MANAGEMENT LTD Director 2018-02-23 CURRENT 2018-02-23 Active
DEEPAK KUMAR SIKKA 1986 (UK) HOLDINGS LTD Director 2018-02-23 CURRENT 2018-02-23 Active
DEEPAK KUMAR SIKKA 1986 PROPERTY LTD Director 2018-02-22 CURRENT 2018-02-22 Active
DEEPAK KUMAR SIKKA 1986 RECEIVABLES LTD Director 2018-02-16 CURRENT 2018-02-16 Active
DEEPAK KUMAR SIKKA 1986 SUPPLIERS LTD Director 2018-02-16 CURRENT 2018-02-16 Active
DEEPAK KUMAR SIKKA CREATIVE MEDIA INVESTMENTS LIMITED Director 2018-02-02 CURRENT 2016-08-25 Active
DEEPAK KUMAR SIKKA URBNWORX ENTERTAINMENT LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
DEEPAK KUMAR SIKKA THE WORKS INTERNATIONAL SALES LIMITED Director 2016-07-08 CURRENT 1986-09-08 Liquidation
DEEPAK KUMAR SIKKA THE WORKS FILM GROUP LIMITED Director 2016-07-08 CURRENT 2010-05-05 Liquidation
DEEPAK KUMAR SIKKA THE WORKS UK DISTRIBUTION LIMITED Director 2016-07-08 CURRENT 1999-04-27 Liquidation
DEEPAK KUMAR SIKKA THE FILM CONSORTIUM LIMITED Director 2016-07-08 CURRENT 1997-02-14 Active
DEEPAK KUMAR SIKKA THE WORKS FILM HOLDINGS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
DEEPAK KUMAR SIKKA ENRICHED FILMS LIMITED Director 2015-04-01 CURRENT 2013-04-23 Active - Proposal to Strike off
DEEPAK KUMAR SIKKA OMEIRA STUDIO PARTNERS I LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-07-15
DEEPAK KUMAR SIKKA OMEIRA STUDIO PARTNERS II LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
DEEPAK KUMAR SIKKA OMEIRA LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
DEEPAK KUMAR SIKKA NELSON'S KIDS LTD Director 2010-12-01 CURRENT 2010-12-01 Active
DEEPAK KUMAR SIKKA 106 EDITH GROVE LIMITED Director 2004-10-31 CURRENT 1995-01-30 Active
MICHAEL DENIS SOUTHWORTH THE WORKS INTERNATIONAL SALES LIMITED Director 2016-07-08 CURRENT 1986-09-08 Liquidation
MICHAEL DENIS SOUTHWORTH THE WORKS FILM GROUP LIMITED Director 2016-07-08 CURRENT 2010-05-05 Liquidation
MICHAEL DENIS SOUTHWORTH THE WORKS FILM HOLDINGS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
MICHAEL DENIS SOUTHWORTH OMEIRA STUDIO PARTNERS I LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-07-15
MICHAEL DENIS SOUTHWORTH OMEIRA STUDIO PARTNERS II LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active

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.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL STEVEN MCCABE
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-10-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-26DISS40Compulsory strike-off action has been discontinued
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 295237
2016-11-25SH0119/09/16 STATEMENT OF CAPITAL GBP 295237.0000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 285112
2016-05-18SH0105/04/16 STATEMENT OF CAPITAL GBP 285112.0000
2016-03-22SH0108/03/16 STATEMENT OF CAPITAL GBP 282612.0000
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RERESBY SACHEVERELL SITWELL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 220403
2015-11-02SH0115/10/15 STATEMENT OF CAPITAL GBP 220403.0000
2015-10-06AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-19SH0131/05/15 STATEMENT OF CAPITAL GBP 200403
2015-06-12AA01Previous accounting period shortened from 31/12/14 TO 30/09/14
2015-06-08AP03Appointment of Mr Peter John Kirby as company secretary on 2015-06-08
2015-05-16SH0103/04/15 STATEMENT OF CAPITAL GBP 182901.0000
2015-04-16RES01ADOPT ARTICLES 16/04/15
2015-03-27SH02Sub-division of shares on 2015-03-16
2014-09-23CH01Director's details changed for Mr George Reresby Sitwell on 2014-09-23
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 301
2014-09-18AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-16AP01DIRECTOR APPOINTED MR GEORGE RERESBY SITWELL
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER KIRBY
2014-09-11AP01DIRECTOR APPOINTED MR MARTIN PAUL STEVEN MCCABE
2014-09-11AP01DIRECTOR APPOINTED MR MICHAEL DENIS SOUTHWORTH
2014-09-10AP01DIRECTOR APPOINTED MR EDWARD DARELL BROOKE LYNDON-STANFORD
2014-09-09AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 54 WELBECK STREET LONDON W1G 9XS UNITED KINGDOM
2014-09-09AP01DIRECTOR APPOINTED MR DEEPAK KUMAR SIKKA
2014-09-09AP01DIRECTOR APPOINTED MR WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM
2014-08-29SH0115/08/14 STATEMENT OF CAPITAL GBP 301
2014-06-26RES01ADOPT ARTICLES 17/06/2014
2014-04-22AP01DIRECTOR APPOINTED MR PETER JOHN KIRBY
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to OMEIRA STUDIO PARTNERS 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 OMEIRA STUDIO PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMEIRA STUDIO PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 OMEIRA STUDIO PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of OMEIRA STUDIO PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMEIRA STUDIO PARTNERS LIMITED
Trademarks
We have not found any records of OMEIRA STUDIO PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEIRA STUDIO PARTNERS 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 (59111 - Motion picture production activities) as OMEIRA STUDIO PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMEIRA STUDIO PARTNERS 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 OMEIRA STUDIO PARTNERS 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 OMEIRA STUDIO PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 7AJ