OMEIRA STUDIO PARTNERS LIMITED

Overview

Company Name	OMEIRA STUDIO PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08690045
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMEIRA STUDIO PARTNERS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is OMEIRA STUDIO PARTNERS LIMITED located?

Registered Office Address	41 Devonshire Street W1G 7AJ London
Undeliverable Registered Office Address	No

What are the latest accounts for OMEIRA STUDIO PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for OMEIRA STUDIO PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for OMEIRA STUDIO PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

Sep 17, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Sep 29, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

May 28, 2024	Termination of appointment of Michael Denis Southworth as a director on May 26, 2024	1 pages	TM01

Oct 17, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Oct 19, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Jan 18, 2021	Termination of appointment of Martin Paul Steven Mccabe as a director on Jan 18, 2021	1 pages	TM01

Nov 17, 2020	Confirmation statement made on Sep 13, 2020 with updates	6 pages	CS01

Sep 29, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Unaudited abridged accounts made up to Sep 30, 2017	7 pages	AA

Oct 31, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Sep 26, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 25, 2017	Confirmation statement made on Sep 13, 2017 with updates	6 pages	CS01

Sep 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2016	Statement of capital following an allotment of shares on Sep 19, 2016 Capital: GBP 295,237.0000	4 pages	SH01

Sep 20, 2016	Confirmation statement made on Sep 13, 2016 with updates	8 pages	CS01

Jul 06, 2016	Total exemption full accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of OMEIRA STUDIO PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRBY, Peter John Devonshire Street W1G 7AJ London 41 England	Jun 08, 2015		Secretary	Devonshire Street W1G 7AJ London 41 England				198317320001
CUNNINGHAM, William Rupert Coldstream Clunie Woodville Gardens W5 2LQ London 48a England	Sep 09, 2014		Director	Woodville Gardens W5 2LQ London 48a England	United Kingdom	British	1969-11	79904410003
LYNDON-STANFORD, Edward Darell Brooke Steels Lane Oxshott KT22 0RF Leatherhead Acorns Surrey England	Sep 09, 2014		Director	Steels Lane Oxshott KT22 0RF Leatherhead Acorns Surrey England	United Kingdom	British	1970-5	190820580001
SIKKA, Deepak Kumar Edith Grove SW10 0NH London 106 England	Sep 09, 2014		Director	Edith Grove SW10 0NH London 106 England	United Kingdom	British	1972-3	103446470001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Sep 13, 2013	Sep 13, 2013	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	78286720001
KIRBY, Peter John Princes Gardens W3 0LR London 107 England	Apr 22, 2014	Sep 11, 2014	Director	Princes Gardens W3 0LR London 107 England	United Kingdom	British	1945-3	71325560002
MCCABE, Martin Paul Steven Beck Road E8 4RE London 12 England	Sep 09, 2014	Jan 18, 2021	Director	Beck Road E8 4RE London 12 England	England	Irish	1963-7	50549550003
SITWELL, George Reresby Sacheverell, Sir Pottery Lane W11 4NA London 73 England	Sep 10, 2014	Nov 30, 2015	Director	Pottery Lane W11 4NA London 73 England	United Kingdom	British	1967-4	176027900001
SOUTHWORTH, Michael Denis Cresswell Road TW1 2DZ Twickenham 8 England	Sep 09, 2014	May 26, 2024	Director	Cresswell Road TW1 2DZ Twickenham 8 England	England	English	1956-8	176027920001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OMEIRA STUDIO PARTNERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 13, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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