Company Information for

OMNIFARIOUS LIMITED

BLOCK A - WEST UNDERFALL YARD, CUMBERLAND ROAD, BRISTOL, BS1 6XG,

Company Registration Number

03601961

Private Limited Company

Active

About Omnifarious Ltd

OMNIFARIOUS LIMITED was founded on 1998-07-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Omnifarious Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
OMNIFARIOUS LIMITED
Legal Registered Office
BLOCK A - WEST UNDERFALL YARD
CUMBERLAND ROAD
BRISTOL
BS1 6XG
Other companies in BS2
Previous Names
OMNI PRODUCTIONS LTD.
23/03/2009

Filing Information

Company Number03601961
Date formed1998-07-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return10/10/2015
Filing return next due07/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-06 22:17:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Richard Roe Company Secretary PHOTOGRAPHY 2001-08-01 UNITED KINGDOM
Samuel Casey Hearn Director COMPANY DIRECTOR 1999-12-16 UNITED KINGDOM
Richard Frederick Penfold Director COMPANY DIRECTOR 1998-07-22 UNITED KINGDOM
John Richard Roe Director PHOTOGRAPHY 2002-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rachel Ellenor Drummond - Hay Director 2011-04-01 2011-12-31
Chris Paul Berridge Company Secretary 2002-04-24 2006-09-01
Daniel Thomas Berridge Director 1998-07-22 2003-06-12
John Richard Roe Director 1999-12-16 2002-04-24
Daniel Thomas Berridge Company Secretary 1998-07-22 2001-07-30
Brighton Secretary Limited Nominated Secretary 1998-07-22 1998-07-22
Brighton Director Limited Nominated Director 1998-07-22 1998-07-22

Related Directorships for John Richard Roe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Roe OMNI PRODUCTIONS LTDCompany Secretary 2009-03-10 CURRENT 2009-03-10 Active
John Richard Roe THE HOUSE OF OMNI LIMITEDCompany Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-07-21

Related Directorships for Samuel Casey Hearn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel Casey Hearn OMNI MANUFACTURING LIMITEDDirector 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
Samuel Casey Hearn SHAKE N' STORE LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-06-27
Samuel Casey Hearn OMNIS COMMUNICATION TECHNOLOGY LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-04-18
Samuel Casey Hearn SOCIAL FILM DRAMA LIMITEDDirector 2013-08-27 CURRENT 2013-08-27 Active
Loraine Collins L COLLINS LIMITEDDirector 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
Samuel Casey Hearn OMNI DIGITAL LIMITEDDirector 2012-04-20 CURRENT 2012-04-20 Active
Samuel Casey Hearn OMNI PRODUCTIONS LTDDirector 2009-03-10 CURRENT 2009-03-10 Active
Samuel Casey Hearn THE HOUSE OF OMNI LIMITEDDirector 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-07-21

Related Directorships for Richard Frederick Penfold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Frederick Penfold OMNI MANUFACTURING LIMITEDDirector 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
Richard Frederick Penfold OMNI CREATIVE PRINT AND BRANDING LIMITEDDirector 2015-12-17 CURRENT 2015-12-17 Active
Richard Frederick Penfold OMNI MOTION GRAPHICS LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
Richard Frederick Penfold OMNIS COMMUNICATION TECHNOLOGY LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-04-18
Richard Frederick Penfold OMNI DIGITAL LIMITEDDirector 2012-04-20 CURRENT 2012-04-20 Active

Related Directorships for John Richard Roe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Roe OMNI CREATIVE PRINT AND BRANDING LIMITEDDirector 2015-12-17 CURRENT 2015-12-17 Active
John Richard Roe OMNI MOTION GRAPHICS LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
John Richard Roe OMNIS COMMUNICATION TECHNOLOGY LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-04-18
John Richard Roe OMNI DIGITAL LIMITEDDirector 2012-04-20 CURRENT 2012-04-20 Active
John Richard Roe OMNI PRODUCTIONS LTDDirector 2009-03-10 CURRENT 2009-03-10 Active
John Richard Roe THE HOUSE OF OMNI LIMITEDDirector 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-07-21