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Company Information for

OMNI DIGITAL LIMITED

BLOCK A - WEST UNDERFALL YARD, CUMBERLAND ROAD, BRISTOL, BS1 6XG,
Company Registration Number
08040255
Private Limited Company
Active

Company Overview

About Omni Digital Ltd
OMNI DIGITAL LIMITED was founded on 2012-04-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Omni Digital Limited 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 DIGITAL LIMITED
 
Legal Registered Office
BLOCK A - WEST UNDERFALL YARD
CUMBERLAND ROAD
BRISTOL
BS1 6XG
Other companies in BS2
 
Filing Information
Company Number 08040255
Company ID Number 08040255
Date formed 2012-04-20
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 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 16:06:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNI DIGITAL LIMITED
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Companies with same name OMNI DIGITAL LIMITED
The following companies were found which have the same name as OMNI DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMNI DIGITAL SERVICES LIMITED 18 EVERSLEIGH ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 1NE Dissolved Company formed on the 2015-03-04
OMNI DIGITAL SERVICES INC. 15 SUNRIDGE COURT W RENO NV 89511 Revoked Company formed on the 2002-10-02
OMNI DIGITAL MAIL INC 15 SUNRIDGE COURT W RENO NV 89511 Dissolved Company formed on the 2003-12-26
OMNI DIGITAL GROUP, LLC 4200 University Blvd Suite 426 WEST DES MOINES IA 50266 Active Company formed on the 2017-03-08
OMNI DIGITAL LLC 340 W. FLAGLER ST MIAMI FL 33130 Inactive Company formed on the 2017-02-20
OMNI DIGITAL PRINT SOLUTIONS, INC. 711 PINELLAS STREET CLEARWATER FL 33756 Inactive Company formed on the 2008-09-05
OMNI DIGITAL TECHNOLOGIES LTD 39 FOREST END WATERLOOVILLE HAMPSHIRE PO7 7AD Active Company formed on the 2017-09-18
OMNI DIGITAL MEDIA LLC Georgia Unknown
OMNI DIGITAL SERVICES INCORPORATED California Unknown
OMNI DIGITAL MEDIA INCORPORATED California Unknown
OMNI DIGITAL IMAGING LLC California Unknown
OMNI DIGITAL AGENCY PTY LTD Dissolved Company formed on the 2019-08-13
OMNI DIGITAL CREATIVE LLC 9 KINGSWOOD WAY Westchester SOUTH SALEM NY 10590 Active Company formed on the 2019-11-22
OMNI DIGITAL ART LLC 1712 PINEDA STREET COCOA FL 32922 Inactive Company formed on the 2019-08-06
OMNI DIGITAL MEDIA LLC Georgia Unknown
OMNI DIGITAL LLC 1235 SE LARCH WAY GRESHAM OR 97080 Active Company formed on the 2020-09-22
OMNI DIGITAL LLC 5322 ASHLEY WAY CT SUGAR LAND TX 77479 Active Company formed on the 2020-12-03
Omni Digital Agency Inc. 56 Briardene St Chatham-Kent Ontario N7L 5M5 Active Company formed on the 2021-04-11
OMNI DIGITAL VENTURES LLC 140 DONIZETTI PL STE 12F Bronx BRONX NY 10475 Active Company formed on the 2021-05-12
OMNI DIGITAL LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-03-04

Company Officers of OMNI DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD ROE
Company Secretary 2012-04-20
SAMUEL CASEY HEARN
Director 2012-04-20
RICHARD FREDERICK PENFOLD
Director 2012-04-20
JOHN RICHARD ROE
Director 2012-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 PRODUCTIONS LTD Director 2009-03-10 CURRENT 2009-03-10 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 OMNI MANUFACTURING LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
RICHARD FREDERICK PENFOLD OMNI CREATIVE PRINT AND BRANDING LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
RICHARD FREDERICK PENFOLD OMNI MOTION GRAPHICS LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
RICHARD FREDERICK PENFOLD OMNIS COMMUNICATION TECHNOLOGY LIMITED Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-04-18
RICHARD FREDERICK PENFOLD OMNIFARIOUS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active
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 PRODUCTIONS LTD Director 2009-03-10 CURRENT 2009-03-10 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
2024-04-30CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, 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
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-05-07LATEST SOC07/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 20/04/18, 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 30/04/17 TO 31/07/17
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 14 Wilson Place St. Pauls Bristol BS2 9HJ England
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-20AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/16 FROM Location House 14-16 Wilson Place St Pauls Bristol BS2 9HJ
2015-12-18CH01Director's details changed for Mr Richard Frederick Penfold on 2015-12-16
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2014-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD ROE / 01/06/2014
2014-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD ROE / 01/06/2014
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
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-22AR0120/04/14 ANNUAL RETURN FULL LIST
2013-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-22AR0120/04/13 ANNUAL RETURN FULL LIST
2012-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to OMNI DIGITAL LIMITED 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 DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNI DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
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 DIGITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-20 £ 3
Shareholder Funds 2012-04-20 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMNI DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNI DIGITAL LIMITED
Trademarks
We have not found any records of OMNI DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNI DIGITAL LIMITED. 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 (59112 - Video production activities) as OMNI DIGITAL LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where OMNI DIGITAL LIMITED 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 DIGITAL LIMITED 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 DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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