OMNEX PROFILM LIMITED

Company number 02037665 ·

Active

2 active / 3 ceased · persons with significant control

Ian Michael Thomas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-29
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mission Hall, 9-11 North End Road, London, W14 8ST, England

Motion Picture Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-04
Correspondence address
Mission Hall, 9-11 North End Road, London, W14 8ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05388229
Country registered
England And Wales

Motion Picture Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-04
Ceased on
2023-11-29
Correspondence address
Mission Hall, 9-11 North End Road, London, W14 8ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05388229
Country registered
England And Wales

Mr Gerald Francis Atherton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-04
Date of birth
August 1948
Nationality
English
Country of residence
England
Correspondence address
Barncroft, 35 Oak Lane, Kerridge, Macclesfield, Cheshire, SK10 5BD, England

Mrs Jane Atherton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-04
Date of birth
June 1951
Nationality
English
Country of residence
England
Correspondence address
Barncroft, 35 Oak Lane, Kerridge, Macclesfield, SK10 5BD, England