OMNICOM PRODUCTION LIMITED

Active London

Advertising agencies

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

OMNICOM PRODUCTION LIMITED

Advertising agencies

Founded 4 Nov 1971 Active London, England 142 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 £250K 2024 year on year
Total assets £10M £1M 2024 year on year
Total Liabilities £5M £2M 2024 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£4.48M

Increased by £249.75k (+6%)

Total Liabilities

£5.07M

Decreased by £1.72M (-25%)

Turnover

£13.10M

Decreased by £2.26M (-15%)

Employees

142

Decreased by 15 (-10%)

Debt Ratio

53%

Decreased by 9 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 active 2 resigned
Status
Traynor, John DevonSecretaryUnknownUnknown28 Aug 2025Active

Shareholders

Shareholders (1)

Tbwa Uk Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

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

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 2026OfficersAppointment of Ms Morgane Marie Lucie Bre as director on 30 Apr 2026
30 Apr 2026OfficersTermination of David John Clark as director on 30 Apr 2026
28 Apr 2026GazetteGazette Filings Brought Up To Date
26 Apr 2026AccountsAnnual accounts filed
1 May 2026 Change Of Name

Certificate Change Of Name Company

30 Apr 2026 Officers

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

30 Apr 2026 Officers

Termination of David John Clark as director on 30 Apr 2026

28 Apr 2026 Gazette

Gazette Filings Brought Up To Date

26 Apr 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 1 May 2026

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

1 months ago on 30 Apr 2026

Termination of David John Clark 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

Annual accounts filed

1 months ago on 26 Apr 2026