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OMNI PICS LTD (15761173)

OMNI PICS LTD (15761173) is an active UK company. incorporated on 4 June 2024. with registered office in Epsom. The company operates in the Information and Communication sector, engaged in television programme production activities. OMNI PICS LTD has been registered for 1 year. Current directors include STUDLEY, Daniel John, STUDLEY, Mary Louise.

Company Number
15761173
Status
active
Type
ltd
Incorporated
4 June 2024
Age
1 years
Address
28 Higher Green, Epsom, KT17 3BA
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
STUDLEY, Daniel John, STUDLEY, Mary Louise
SIC Codes
59113

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Introduction
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OMNI PICS LTD

OMNI PICS LTD is an active company incorporated on 4 June 2024 with the registered office located in Epsom. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. OMNI PICS LTD was registered 1 year ago.(SIC: 59113)

Status

active

Active since 1 years ago

Company No

15761173

LTD Company

Age

1 Years

Incorporated 4 June 2024

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 4 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)

Next Due

Due by 17 June 2026
For period ending 3 June 2026
Contact
Address

28 Higher Green Epsom, KT17 3BA,

Timeline

2 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Jun 24
Director Joined
Aug 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

STUDLEY, Daniel John

Active
Higher Green, EpsomKT17 3BA
Born January 1984
Director
Appointed 04 Jun 2024

STUDLEY, Mary Louise

Active
Higher Green, EpsomKT17 3BA
Born October 1981
Director
Appointed 20 Aug 2024

Persons with significant control

1

Mr Daniel John Studley

Active
Higher Green, EpsomKT17 3BA
Born January 1984

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Fundings
Financials
Latest Activities

Filing History

7

Resolution
14 February 2026
RESOLUTIONSResolutions
Memorandum Articles
14 February 2026
MAMA
Capital Name Of Class Of Shares
14 February 2026
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
2 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 August 2024
AP01Appointment of Director
Incorporation Company
4 June 2024
NEWINCIncorporation