Introduction
Watch Company
O
OMEGA POINT PRODUCTIONS LIMITED
OMEGA POINT PRODUCTIONS LIMITED is an active company incorporated on 18 November 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. OMEGA POINT PRODUCTIONS LIMITED was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
16084693
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARQUET, Jose Arturo
ActiveUniversal City Plaza, California91608
Born April 1963
Director
Appointed 18 Nov 2024
BARQUET, Jose Arturo
Universal City Plaza, California91608
Born April 1963
Director
18 Nov 2024
Active
HODGSON, David Andrew
ActiveCentral St. Giles, LondonWC2H 8NU
Born May 1971
Director
Appointed 18 Nov 2024
HODGSON, David Andrew
Central St. Giles, LondonWC2H 8NU
Born May 1971
Director
18 Nov 2024
Active
SICA, Matthew
ActiveUniversal City Plaza, California91608
Born October 1969
Director
Appointed 18 Nov 2024
SICA, Matthew
Universal City Plaza, California91608
Born October 1969
Director
18 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Central St. Giles, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Universal Pictures Limited
Central St. Giles, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Filing History
2
Description
Type
Date Filed
Document