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Home > England & Wales Companies > OMNI PRODUCTIONS LTD
Company Information for

OMNI PRODUCTIONS LTD

BLOCK A - WEST UNDERFALL YARD, CUMBERLAND ROAD, BRISTOL, BS1 6XG,
Company Registration Number
06841762
Private Limited Company
Active

Company Overview

About Omni Productions Ltd
OMNI PRODUCTIONS LTD was founded on 2009-03-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Omni Productions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OMNI PRODUCTIONS LTD
 
Legal Registered Office
BLOCK A - WEST UNDERFALL YARD
CUMBERLAND ROAD
BRISTOL
BS1 6XG
Other companies in BS2
 
Previous Names
OMNIFARIOUS LIMITED23/03/2009
Filing Information
Company Number 06841762
Company ID Number 06841762
Date formed 2009-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNI PRODUCTIONS LTD
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Companies with same name OMNI PRODUCTIONS LTD
The following companies were found which have the same name as OMNI PRODUCTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMNI PRODUCTIONS, LLC 889 S. RAINBOW BLVD #507 LAS VEGAS NV 89145 Revoked Company formed on the 2013-08-01
Omni Productions, Inc. 3868 Carson St #316 Torrance CA 90503 Dissolved Company formed on the 1986-09-22
OMNI PRODUCTIONS INC Delaware Unknown
OMNI PRODUCTIONS INTERNATIONAL LTD Delaware Unknown
OMNI PRODUCTIONS, LLC 3835 Alamanda Hills Ln Lakeland FL 33813 Active Company formed on the 2012-09-25
OMNI PRODUCTIONS CORP. **RESIGNED 11/21/86** TALLAHASSEE FL 32301 Inactive Company formed on the 1986-11-20
OMNI PRODUCTIONS INC Georgia Unknown
Omni Productions Intl LP 2995 East Point Street Ste. 105 East Point GA 30344 Active/Noncompliance Company formed on the 2013-09-20
OMNI PRODUCTIONS INC California Unknown
OMNI PRODUCTIONS INC California Unknown
OMNI PRODUCTIONS INC California Unknown
OMNI PRODUCTIONS INCORPORATED California Unknown
OMNI PRODUCTIONS INCORPORATED Michigan UNKNOWN
OMNI PRODUCTIONS INC North Carolina Unknown
OMNI PRODUCTIONS INCORPORATED New Jersey Unknown
OMNI PRODUCTIONS LLC California Unknown
Omni Productions Inc Maryland Unknown
OMNI PRODUCTIONS INC Georgia Unknown
OMNI PRODUCTIONS INTL LP Georgia Unknown
OMNI PRODUCTIONS LLC 101-28-131st 101-28-131st Queens NY 11419 Active Company formed on the 2023-04-24

Company Officers of OMNI PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
JOHN RICHARD ROE
 Company Secretary 2009-03-10
SAMUEL CASEY HEARN
 Director 2009-03-10
RICHARD FREDERICK PENFOLD
 Director 2009-03-10
JOHN RICHARD ROE
 Director 2009-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD ROE THE HOUSE OF OMNI LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-07-21
JOHN RICHARD ROE OMNIFARIOUS LIMITED Company Secretary 2001-08-01 CURRENT 1998-07-22 Active
SAMUEL CASEY HEARN OMNI MANUFACTURING LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
SAMUEL CASEY HEARN SHAKE N' STORE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-06-27
SAMUEL CASEY HEARN OMNIS COMMUNICATION TECHNOLOGY LIMITED Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-04-18
SAMUEL CASEY HEARN SOCIAL FILM DRAMA LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
LORAINE COLLINS L COLLINS LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
SAMUEL CASEY HEARN OMNI DIGITAL LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
SAMUEL CASEY HEARN THE HOUSE OF OMNI LIMITED Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-07-21
SAMUEL CASEY HEARN OMNIFARIOUS LIMITED Director 1999-12-16 CURRENT 1998-07-22 Active
RICHARD FREDERICK PENFOLD THE HOUSE OF OMNI LIMITED Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-07-21
JOHN RICHARD ROE OMNI CREATIVE PRINT AND BRANDING LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
JOHN RICHARD ROE OMNI MOTION GRAPHICS LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
JOHN RICHARD ROE OMNIS COMMUNICATION TECHNOLOGY LIMITED Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-04-18
JOHN RICHARD ROE OMNI DIGITAL LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
JOHN RICHARD ROE THE HOUSE OF OMNI LIMITED Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-07-21
JOHN RICHARD ROE OMNIFARIOUS LIMITED Director 2002-04-01 CURRENT 1998-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-03-23CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM Unit a - West Underfall Yard Cumberland Road Bristol BS1 6XG England
2017-06-11AA01Current accounting period extended from 31/03/17 TO 31/07/17
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 16 Wilson Place St. Pauls Bristol BS2 9HJ England
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/16 FROM 14-16 Wilson Place St.Pauls Bristol BS2 9HJ
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ROE / 01/06/2014
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK PENFOLD / 01/06/2014
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CASEY HEARN / 01/06/2014
2014-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN RICHARD ROE on 2014-06-01
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-17AR0110/03/14 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-12AR0110/03/13 ANNUAL RETURN FULL LIST
2012-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14AR0110/03/12 ANNUAL RETURN FULL LIST
2011-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-10AR0110/03/11 ANNUAL RETURN FULL LIST
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-18AR0110/03/10 FULL LIST
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HEARN / 01/09/2009
2009-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-19CERTNMCOMPANY NAME CHANGED OMNIFARIOUS LIMITED CERTIFICATE ISSUED ON 23/03/09
2009-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OMNI PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMNI PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNI PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNI PRODUCTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 6
Shareholder Funds 2013-04-01 £ 3
Shareholder Funds 2012-04-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMNI PRODUCTIONS LTD registering or being granted any patents
Domain Names

OMNI PRODUCTIONS LTD owns 1 domain names.

thefurniturefactoryshop.co.uk  

Trademarks
We have not found any records of OMNI PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNI PRODUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OMNI PRODUCTIONS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OMNI PRODUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNI PRODUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMNI PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 6XG