OMEIRA STUDIO PARTNERS II LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 7AJ

Company number 08413575
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 41 DEVONSHIRE STREET, LONDON, W1G 7AJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OMEIRA STUDIO PARTNERS II LIMITED are www.omeirastudiopartnersii.co.uk, and www.omeira-studio-partners-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Omeira Studio Partners Ii Limited is a Private Limited Company. The company registration number is 08413575. Omeira Studio Partners Ii Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Omeira Studio Partners Ii Limited is 41 Devonshire Street London W1g 7aj. . MCCABE, Martin Paul Steven is a Director of the company. SIKKA, Deepak Kumar is a Director of the company. SOUTHWORTH, Michael Denis is a Director of the company. ENDEAVOUR VENTURES LIMITED is a Director of the company. Director SITWELL, George Reresby Sacheverell, Sir has been resigned. The company operates in "Motion picture production activities".


omeira studio partners ii Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCCABE, Martin Paul Steven
Appointed Date: 21 February 2013
62 years old

Director
SIKKA, Deepak Kumar
Appointed Date: 21 February 2013
53 years old

Director
SOUTHWORTH, Michael Denis
Appointed Date: 21 February 2013
69 years old

Director
ENDEAVOUR VENTURES LIMITED
Appointed Date: 21 February 2013

Resigned Directors

Director
SITWELL, George Reresby Sacheverell, Sir
Resigned: 24 February 2016
Appointed Date: 21 February 2013
58 years old

Persons With Significant Control

Endeavour Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMEIRA STUDIO PARTNERS II LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

24 Feb 2016
Termination of appointment of George Reresby Sacheverell Sitwell as a director on 24 February 2016
...
... and 2 more events
18 Nov 2014
Total exemption small company accounts made up to 30 June 2014
27 Oct 2014
Previous accounting period extended from 28 February 2014 to 30 June 2014
04 Apr 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1

01 Mar 2013
Director's details changed for Martin Paul on 1 March 2013
21 Feb 2013
Incorporation