OMNICOM PRODUCTION LIMITED

Active London

Advertising agencies

157 employees website.com
Creative, media and publishing Advertising agencies
O

OMNICOM PRODUCTION LIMITED

Advertising agencies

Founded 4 Nov 1971 Active London, England 157 employees website.com
Creative, media and publishing Advertising agencies

Previous Company Names

EGPLUS WORLDWIDE LIMITED 17 Apr 2014 — 21 Nov 2024
THE HUB PLUS LIMITED 15 May 2006 — 17 Apr 2014
ELECTRONIC SOLUTIONS LIMITED 30 Jan 2003 — 15 May 2006
MCBAIN, NOEL-JOHNSON & CO. LIMITED 31 Dec 1977 — 30 Jan 2003
CLIVE MCBAIN ASSOCIATES LIMITED 4 Nov 1971 — 31 Dec 1977
Accounts Submitted 26 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation
Net assets £4M £2M 2023 year on year
Total assets £11M £3M 2023 year on year
Total Liabilities £7M £379K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Bankside 3 90 - 100 Southwark Street London SE1 0SW England

Website

www.example.com

Full company profile for OMNICOM PRODUCTION LIMITED (01029724), an active creative, media and publishing company based in London, England. Incorporated 4 Nov 1971. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Decreased by £210.00 (-100%)

Net Assets

£4.24M

Decreased by £2.23M (-34%)

Total Liabilities

£6.79M

Decreased by £379.48k (-5%)

Turnover

£15.36M

Increased by £515.27k (+3%)

Employees

157

Increased by 13 (+9%)

Debt Ratio

62%

Increased by 9 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20141£1£1
18 Jun 201098£98£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tbwa Uk Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tbwa Uk Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Omnicom Emea Holdings Limited

Unknown

Active
Notified 18 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OMNICOM PRODUCTION LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Change Of NameCertificate Change Of Name Company
30 Apr 2026OfficersTermination of David John Clark as director on 30 Apr 2026
30 Apr 2026OfficersAppointment of Ms Morgane Marie Lucie Bre as director on 30 Apr 2026
28 Apr 2026GazetteGazette Filings Brought Up To Date
26 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
1 May 2026 Change Of Name

Certificate Change Of Name Company

30 Apr 2026 Officers

Termination of David John Clark as director on 30 Apr 2026

30 Apr 2026 Officers

Appointment of Ms Morgane Marie Lucie Bre as director on 30 Apr 2026

28 Apr 2026 Gazette

Gazette Filings Brought Up To Date

26 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 1 May 2026

Termination of David John Clark as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Appointment of Ms Morgane Marie Lucie Bre as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Gazette Filings Brought Up To Date

1 months ago on 28 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 months ago on 26 Apr 2026