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Omni Productions Ltd

Omni Productions Ltd is a dormant company incorporated on 10 March 2009 with the registered office located in Bristol, Bristol. Omni Productions Ltd was registered 16 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
06841762
Private limited company
Age
16 years
Incorporated 10 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Omni Productions Ltd
Contact
Address
Block A - West Underfall Yard
Cumberland Road
Bristol
BS1 6XG
England
Same address for the past 8 years
Telephone
01179177100
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
John Richard Roe
Director • Secretary • British • Lives in UK • Born in Feb 1976
Richard Frederick Penfold
Director • British • Lives in UK • Born in Jul 1975
Samuel Casey Hearn
Director • British • Lives in England • Born in Jul 1976
Mr Samuel Casey Hearn
PSC • British • Lives in England • Born in Jul 1976
Mr Richard Frederick Penfold
PSC • British • Lives in UK • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omnifarious Limited
John Richard Roe, , and 1 more are mutual people.
Active
Omni Digital Limited
John Richard Roe, Samuel Casey Hearn, and 1 more are mutual people.
Active
Budgetbud Systems Limited
John Richard Roe and Richard Frederick Penfold are mutual people.
Active
Social Film Drama Limited
Samuel Casey Hearn is a mutual person.
Active
Bugdetbud Systems Limited
John Richard Roe and Richard Frederick Penfold are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mr Samuel Casey Hearn (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mr Richard Frederick Penfold (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mr John Richard Roe (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mr Samuel Casey Hearn Details Changed
1 Year Ago on 1 Sep 2024
Mr Samuel Casey Hearn (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Mr John Richard Roe Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Richard Frederick Penfold Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
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Get Credit Report
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Documents
Change of details for Mr John Richard Roe as a person with significant control on 1 March 2025
Submitted on 30 Apr 2025
Change of details for Mr Richard Frederick Penfold as a person with significant control on 1 March 2025
Submitted on 30 Apr 2025
Change of details for Mr Samuel Casey Hearn as a person with significant control on 1 March 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 11 Apr 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 25 Mar 2025
Change of details for Mr Samuel Casey Hearn as a person with significant control on 1 September 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Samuel Casey Hearn on 1 September 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Richard Frederick Penfold on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr John Richard Roe on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 18 Mar 2024
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Repayment History
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