Omega Film Studios Limited. Head office in Penrith. Check Director.

Omega Film Studios Limited, Penrith

Omega Film Studios Limited is a private limited company. Formerly, it was called Ruben Smith Studios Limited (it was changed on 2020-02-12). Registered at Queen Street Offices, Queen Street, Penrith CA11 7XF, the above-mentioned 7 years old business was incorporated on 2017-05-03 and is categorised as "television programme production activities" (Standard Industrial Classification: 59113), "motion picture production activities" (SIC: 59111), "motion picture, video and television programme post-production activities" (SIC: 59120).
1 director can be found in this enterprise: Ruben S. (appointed on 03 May 2017).

About
Name: Omega Film Studios Limited
Number: 10752342
Incorporation date: 2017-05-03
End of financial year: 31 August


Address:	Queen Street Offices Queen Street Penrith CA11 7XF
SIC code:	59113 - Television programme production activities 59111 - Motion picture production activities 59120 - Motion picture, video and television programme post-production activities 59131 - Motion picture distribution activities

Company staff

People with significant control

Ruben S.

3 May 2017

Nature of control:	75,01-100% shares

Richard A.

1 December 2022 - 15 November 2023

Nature of control:	significiant influence or control

Dale N.

6 February 2020 - 3 March 2021

Nature of control:	significiant influence or control

Georgina E.

24 July 2019 - 30 September 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-05-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	35	35	11,645	265	-
Fixed Assets	361	361	38,289	29,968	20,000
Total Assets Less Current Liabilities	418	418	49,107	36,600	2,100
Number Shares Allotted	1	-	-	-	-

The deadline for Omega Film Studios Limited confirmation statement filing is 2024-05-26. The last one was filed on 2023-05-12. The date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up to 31 August 2022.

4 persons of significant control are listed in the official register, namely: Ruben S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Queen Street Offices Queen Street Penrith Cumbria CA11 7XF England on 18th January 2024 to 28 28 Main Street Greysouthen Cumbria CA13 0UL filed on: 18th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Queen Street Offices Queen Street Penrith Cumbria CA11 7XF England on 18th January 2024 to 28 28 Main Street Greysouthen Cumbria CA13 0UL filed on: 18th, January 2024 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 15th November 2023 filed on: 23rd, November 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 30th, June 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 12th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 1st December 2022 filed on: 4th, December 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 28th, May 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 12th May 2022 filed on: 22nd, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 12th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 3rd March 2021 filed on: 31st, March 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 3rd March 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 21st, December 2020 \| accounts	Free Download (16 pages)
SH01	Statement of Capital on 16th November 2020: 100.00 GBP filed on: 16th, November 2020 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control 10th November 2020 filed on: 10th, November 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 28 Main Street Greysouthen Cumbria CA13 0UL England on 30th September 2020 to Queen Street Offices Queen Street Penrith Cumbria CA11 7XF filed on: 30th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 15th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 14th May 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 31st August 2019 from 31st May 2019 filed on: 18th, February 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th February 2020 filed on: 12th, February 2020 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 6th February 2020 filed on: 6th, February 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 6th February 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 30th September 2019 filed on: 30th, September 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 24th July 2019 filed on: 24th, July 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 24th July 2019 filed on: 24th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 20-22 Wenlock Road London N1 7GU England on 3rd May 2018 to 28 Main Street Greysouthen Cumbria CA130UL filed on: 3rd, May 2018 \| address	Free Download (1 page)
CH01	On 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2nd May 2018 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 5th May 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 3rd, May 2017 \| incorporation	Free Download (10 pages)

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