Company Information for

OMNICOM PRODUCTION LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,

Company Registration Number

01029724

Private Limited Company

Active

About Omnicom Production Ltd

OMNICOM PRODUCTION LIMITED was founded on 1971-11-04 and has its registered office in London. The organisation's status is listed as "Active". Omnicom Production Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
OMNICOM PRODUCTION LIMITED
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1
Previous Names
EGPLUS WORLDWIDE LIMITED
21/11/2024
THE HUB PLUS LIMITED
17/04/2014
ELECTRONIC SOLUTIONS LIMITED
15/05/2006

Filing Information

Company Number01029724
Date formed1971-11-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due31/12/2025
Latest filing return10/06/2016
Filing return next due08/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-10-04 07:28:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally Ann Bray Company Secretary 2004-09-10 UNITED KINGDOM
Jennifer May Challenger Director CFO/COO 2014-04-15 ENGLAND
Paul Fothergill Director DIRECTOR 2014-05-01 FRANCE
Simon John Toaldo Director CEO 2014-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Newton Director 2007-05-21 2014-04-15
Patrick Oram Director 2004-07-01 2007-05-24
Michael Robert Gordon Baulk Director 1991-07-31 2006-06-30
Derek Clayton Bagnall Director 2004-07-01 2006-06-20
Martin Bennet Company Secretary 2005-09-23 2005-09-30
Craig Anthony Scott Director 2003-03-18 2005-06-10
David John Russell Director 2003-03-18 2005-01-31
Ian Barrie Robinson Director 2003-03-18 2005-01-01
Robert Sherston Carpenter Company Secretary 2001-02-15 2004-09-10
Robert Sherston Carpenter Director 1999-08-02 2004-09-10
Stephen John Jones Director 2003-03-18 2004-01-30
Steven Hobbs Director 1993-12-01 2003-03-31
David William Roy Lazell Company Secretary 1999-03-31 2001-02-15
Simon Richard Ellse Company Secretary 1995-02-06 1999-03-31
Gary Cooke Director 1997-08-14 1999-03-31
Stephen Paul Dunn Director 1996-01-24 1999-03-31
Simon Richard Ellse Director 1995-02-06 1999-03-31
Michael William Horseman Director 1997-08-14 1999-03-31
Patrick George Mills Director 1998-02-04 1999-03-31
Jeremy David Hicks Director 1998-10-12 1999-02-28
Christopher Noel-johnson Director 1991-07-31 1999-02-28
Giles Richard Gordon Keeble Director 1996-05-07 1999-02-15
Clive Donald Mcbain Director 1991-07-31 1998-01-01
Richard Ian Ballard Director 1992-10-28 1997-02-28
Simon John Dodd Director 1996-01-24 1996-07-18
Christopher Noel-johnson Company Secretary 1994-10-28 1995-02-06
John Christopher Furness Company Secretary 1991-07-31 1994-10-28
John Christopher Furness Director 1991-07-31 1994-10-28
James Frederick Mcdanell Director 1991-07-31 1994-03-18
Jane Margot Ridley Director 1992-10-28 1994-01-21
Jeremy Dylan Miles Director 1992-02-27 1993-05-19

Related Directorships for Sally Ann Bray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Ann Bray ADELPHI VALUES LIMITEDCompany Secretary 2009-06-24 CURRENT 1992-11-03 Active
Sally Ann Bray FISHBURN COMMUNICATIONS LIMITEDCompany Secretary 2008-12-15 CURRENT 1990-08-23 Dissolved 2017-01-17
Sally Ann Bray PROXIMITY LONDON LIMITEDCompany Secretary 2008-11-20 CURRENT 1991-06-05 Active - Proposal to Strike off
Sally Ann Bray ABBOTT MEAD VICKERS.BBDO LIMITEDCompany Secretary 2008-11-20 CURRENT 1985-08-02 Active
Sally Ann Bray PHD MEDIA LIMITEDCompany Secretary 2008-10-20 CURRENT 1989-09-19 Active
Sally Ann Bray DRUM OMG LIMITEDCompany Secretary 2008-10-20 CURRENT 1994-03-03 Active
Sally Ann Bray DIVERSIFIED ENERGY COMMUNICATIONS LIMITEDCompany Secretary 2008-08-01 CURRENT 1985-02-13 Dissolved 2017-03-21
Sally Ann Bray DAGGERWING GROUP LIMITEDCompany Secretary 2008-08-01 CURRENT 1993-04-15 Active
Sally Ann Bray TRO GROUP LIMITEDCompany Secretary 2008-08-01 CURRENT 1989-03-15 Active
Sally Ann Bray AMCI EUROPE LIMITEDCompany Secretary 2008-02-12 CURRENT 2008-02-12 Active
Sally Ann Bray VIRION INTERACTIVE LIMITEDCompany Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2017-01-17
Sally Ann Bray CRITICAL MASS (UK) LIMITEDCompany Secretary 2007-05-04 CURRENT 2007-05-04 Active
Sally Ann Bray SIEGEL+GALE LIMITEDCompany Secretary 2007-03-12 CURRENT 2003-04-07 Active
Sally Ann Bray FLAMINGO RESEARCH LIMITEDCompany Secretary 2006-12-19 CURRENT 1992-07-30 Active - Proposal to Strike off
Sally Ann Bray WEAPON 7 LTDCompany Secretary 2006-11-02 CURRENT 2001-09-03 Dissolved 2016-01-26
Sally Ann Bray TBWAMCR LIMITEDCompany Secretary 2006-02-17 CURRENT 1987-09-03 Active
Sally Ann Bray G PLUS LIMITEDCompany Secretary 2006-01-31 CURRENT 2000-10-06 Active - Proposal to Strike off
Sally Ann Bray PORTLAND PR EUROPE LIMITEDCompany Secretary 2006-01-31 CURRENT 2002-09-27 Active
Sally Ann Bray EXPERIENCE WORLDWIDE LIMITEDCompany Secretary 2005-12-19 CURRENT 1997-06-20 Dissolved 2016-05-10
Sally Ann Bray THE BEANSTALK GROUP UK LIMITEDCompany Secretary 2005-10-01 CURRENT 2001-02-14 Active
Sally Ann Bray THE CINNAMON AGENCY LIMITEDCompany Secretary 2005-09-07 CURRENT 2005-09-07 Liquidation
Sally Ann Bray OMNICOM INTERNATIONAL FINANCECompany Secretary 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
Sally Ann Bray OMNICOM FINANCIAL SERVICES LIMITEDCompany Secretary 2005-03-03 CURRENT 2004-11-24 Active
Sally Ann Bray PROXIMITY WORLDWIDE LIMITEDCompany Secretary 2004-12-16 CURRENT 2000-07-04 Active - Proposal to Strike off
Sally Ann Bray OMNICOM MANAGEMENT EUROPECompany Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
Sally Ann Bray CDS EMEA LIMITEDCompany Secretary 2004-09-22 CURRENT 2004-07-08 Active - Proposal to Strike off
Sally Ann Bray BEING LONDON LIMITEDCompany Secretary 2004-07-26 CURRENT 1995-10-30 Active
Sally Ann Bray HALL & PARTNERS EUROPE LIMITEDCompany Secretary 2003-11-26 CURRENT 1992-07-23 Active
Sally Ann Bray METHODS+MASTERY LIMITEDCompany Secretary 2003-11-26 CURRENT 1999-03-12 Active
Sally Ann Bray REDWOOD PUBLISHING CHANNEL ISLANDS LIMITEDCompany Secretary 2003-07-31 CURRENT 1993-12-31 Converted / Closed
Sally Ann Bray CEDAR COMMUNICATIONS LIMITEDCompany Secretary 2003-07-31 CURRENT 1992-04-24 Active
Sally Ann Bray ABBOTT MEAD VICKERS GROUP LIMITEDCompany Secretary 2003-07-31 CURRENT 1977-10-31 Active
Sally Ann Bray ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITEDCompany Secretary 2003-07-31 CURRENT 1996-11-11 Active - Proposal to Strike off
Sally Ann Bray REDWOOD PUBLISHING LIMITEDCompany Secretary 2003-07-31 CURRENT 1998-06-17 Active
Sally Ann Bray OMNICOM EUROPE LIMITEDCompany Secretary 2003-07-01 CURRENT 2003-07-01 Active
Sally Ann Bray OMNICOM HOLDINGS LIMITEDCompany Secretary 2003-06-24 CURRENT 2003-06-24 Active - Proposal to Strike off
Sally Ann Bray DDB EUROPE LIMITEDCompany Secretary 2003-06-24 CURRENT 2003-06-24 Active
Sally Ann Bray E-GRAPHICS LIMITEDCompany Secretary 2003-03-05 CURRENT 2003-03-05 Dissolved 2016-09-27
Sally Ann Bray STANIFORTH LIMITEDCompany Secretary 2002-10-31 CURRENT 1989-07-12 Dissolved 2014-12-09
Sally Ann Bray APR MEDIA SERVICES LIMITEDCompany Secretary 2002-05-03 CURRENT 2002-05-03 Dissolved 2015-01-20
Sally Ann Bray OPTIMUM MEDIA BUYING LIMITEDCompany Secretary 2002-05-03 CURRENT 2002-05-03 Active
Sally Ann Bray OMNICOM MEDIA GROUP UK LIMITEDCompany Secretary 2002-05-03 CURRENT 2002-05-03 Active
Sally Ann Bray BEING HAKUHODO LIMITEDCompany Secretary 2001-12-14 CURRENT 2001-12-14 Dissolved 2014-05-13
Sally Ann Bray TBWA UK GROUP LIMITEDCompany Secretary 2001-11-30 CURRENT 2001-11-30 Active
Sally Ann Bray DESIGNORY UK LIMITEDCompany Secretary 2001-08-09 CURRENT 1978-05-09 Active
Sally Ann Bray WOLFF OLINS LIMITEDCompany Secretary 2001-06-01 CURRENT 1985-09-06 Active
Sally Ann Bray TBWA UKCompany Secretary 2001-05-17 CURRENT 1980-02-29 Dissolved 2014-02-04
Sally Ann Bray MEDIA DIRECTION CEE LIMITEDCompany Secretary 2001-04-11 CURRENT 1993-06-23 Dissolved 2014-07-01
Sally Ann Bray TEQUILA INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2001-02-21 CURRENT 1998-02-10 Active
Sally Ann Bray TRACK WORLDWIDE LIMITEDCompany Secretary 2001-01-24 CURRENT 2001-01-24 Active
Sally Ann Bray CPM UNITED KINGDOM LIMITEDCompany Secretary 2001-01-11 CURRENT 1983-09-29 Active
Sally Ann Bray BBDO EUROPEAN HOLDINGS LIMITEDCompany Secretary 2000-12-14 CURRENT 2000-12-14 Active
Sally Ann Bray TEQUILA LONDON LIMITEDCompany Secretary 2000-11-03 CURRENT 1988-09-27 Active
Sally Ann Bray TEQUILA UKCompany Secretary 2000-11-03 CURRENT 1992-01-14 Active
Sally Ann Bray OMD EMEA LIMITEDCompany Secretary 2000-10-23 CURRENT 2000-10-23 Active
Sally Ann Bray OPTIMUM MEDIA CIS LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-06-02 Active
Sally Ann Bray OPTIMUM MEDIA EURASIA LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-06-02 Active
Sally Ann Bray OPTIMUM MEDIA LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-06-02 Active
Sally Ann Bray OMELCompany Secretary 2000-03-30 CURRENT 1998-06-26 Dissolved 2014-06-10
Sally Ann Bray SPECIALIST PUBLICATIONS (UK) LIMITEDCompany Secretary 2000-03-30 CURRENT 1969-10-16 Active - Proposal to Strike off
Sally Ann Bray DIVERSIFIED AGENCY SERVICES LIMITEDCompany Secretary 2000-03-30 CURRENT 1989-02-06 Active - Proposal to Strike off
Sally Ann Bray DDB UK LIMITEDCompany Secretary 2000-03-30 CURRENT 1968-06-11 Active
Sally Ann Bray DAS EUROPE LIMITEDCompany Secretary 2000-03-30 CURRENT 1979-12-24 Active
Sally Ann Bray DOREMUS & COMPANY LIMITEDCompany Secretary 2000-03-30 CURRENT 1986-06-30 Active - Proposal to Strike off
Sally Ann Bray DAS FRANCE LIMITEDCompany Secretary 2000-03-30 CURRENT 1988-11-23 Active - Proposal to Strike off
Sally Ann Bray TRKKN UK LIMITEDCompany Secretary 2000-03-30 CURRENT 1999-07-08 Active
Sally Ann Bray OMNICOM FINANCE LIMITEDCompany Secretary 2000-03-30 CURRENT 1972-08-03 Active
Sally Ann Bray INTERBRAND GROUPCompany Secretary 2000-03-30 CURRENT 1986-11-06 Active
Sally Ann Bray BBDO EMEA LIMITEDCompany Secretary 2000-03-30 CURRENT 1985-04-01 Active
Sally Ann Bray PORTER NOVELLI LIMITEDCompany Secretary 2000-03-30 CURRENT 1973-03-13 Active
Sally Ann Bray AMV BBDO INVESTMENTS LIMITEDCompany Secretary 2000-03-30 CURRENT 1983-02-14 Active
Sally Ann Bray CPM FIELD MARKETING LIMITEDCompany Secretary 2000-03-30 CURRENT 1985-10-02 Active
Sally Ann Bray ADELPHI GROUP LIMITEDCompany Secretary 2000-03-30 CURRENT 1986-01-07 Active
Sally Ann Bray 2THENTH LIMITEDCompany Secretary 2000-03-30 CURRENT 1986-11-11 Active
Sally Ann Bray ADELPHI INTERNATIONAL RESEARCH LIMITEDCompany Secretary 2000-03-30 CURRENT 1989-09-04 Active
Sally Ann Bray ADELPHI COMMUNICATIONS LIMITEDCompany Secretary 2000-03-30 CURRENT 1992-11-03 Active
Sally Ann Bray DAS UK INVESTMENTS LIMITEDCompany Secretary 2000-03-30 CURRENT 1995-09-04 Active
Sally Ann Bray TARGETBASE CLAYDON HEELEY LIMITEDCompany Secretary 2000-03-30 CURRENT 1989-09-11 Active - Proposal to Strike off
Sally Ann Bray OMNICOM MEDIA GROUP EUROPE LIMITEDCompany Secretary 2000-03-30 CURRENT 1982-09-08 Active
Sally Ann Bray INTERBRAND U.K. LIMITEDCompany Secretary 2000-03-30 CURRENT 1983-03-02 Active
Sally Ann Bray OMD GROUP LIMITEDCompany Secretary 2000-03-30 CURRENT 1986-12-01 Active
Sally Ann Bray WEAVE HEALTH LIMITEDCompany Secretary 2000-03-30 CURRENT 1980-04-18 Active
Sally Ann Bray KETCHUM LIMITEDCompany Secretary 2000-03-30 CURRENT 1983-06-20 Active
Sally Ann Bray COSINE UK LIMITEDCompany Secretary 2000-03-30 CURRENT 1984-04-26 Active
Sally Ann Bray CDM EUROPE LIMITEDCompany Secretary 2000-03-30 CURRENT 1972-10-18 Active - Proposal to Strike off
Sally Ann Bray NAVIGATOR DDB LIMITEDCompany Secretary 1999-10-19 CURRENT 1999-10-01 Active
Sally Ann Bray TDCL GROUP LIMITEDCompany Secretary 1999-10-19 CURRENT 1999-10-01 Active
Sally Ann Bray FLEISHMAN-HILLARD GROUP LIMITEDCompany Secretary 1997-08-18 CURRENT 1980-10-10 Active
Sally Ann Bray 239 OMR LIMITEDCompany Secretary 1997-03-01 CURRENT 1984-07-23 Dissolved 2017-02-21

Related Directorships for Jennifer May Challenger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer May Challenger MOTHER TONGUE LIMITEDDirector 2018-01-01 CURRENT 1990-12-05 Active

Related Directorships for Paul Fothergill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Fothergill E-GRAPHICS LIMITEDDirector 2016-04-04 CURRENT 2003-03-05 Dissolved 2016-09-27
Paul Fothergill TEQUILA UKDirector 2011-04-04 CURRENT 1992-01-14 Active
Paul Fothergill BEING HAKUHODO LIMITEDDirector 2001-12-14 CURRENT 2001-12-14 Dissolved 2014-05-13
Paul Fothergill TEQUILA LONDON LIMITEDDirector 2000-06-30 CURRENT 1988-09-27 Active
Paul Fothergill TEQUILA INTERNATIONAL HOLDINGS LIMITEDDirector 2000-06-30 CURRENT 1998-02-10 Active

Related Directorships for Simon John Toaldo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Toaldo MOTHER TONGUE LIMITEDDirector 2018-01-01 CURRENT 1990-12-05 Active
Simon John Toaldo GROOVY TIMES LIMITEDDirector 2007-11-13 CURRENT 2007-11-13 Dissolved 2017-02-07