Omnifarious Limited

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omnifarious limited
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Omnifarious Limited

03601961•Private Limited With Share Capital

Block A - West Underfall Yard, Cumberland Road, Bristol, BS16XG
01179177100

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Incorporated

22/07/1998

Company Age

27 years

Directors

4

Employees

6

SIC Code

59112

Risk

low risk

Company Overview

Registration, classification & business activity

Omnifarious Limited (03601961) is a private limited with share capital incorporated on 22/07/1998 (27 years old) and registered in bristol, BS16XG. The company operates under SIC code 59112 - video production activities.

Omnifarious limited is a media production company based out of 14-16 wilson place st. pauls, bristol, united kingdom.

Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 22/07/1998
BS16XG
6 employees

Financial Overview

Total Assets

£185.7K

Liabilities

£175.7K

Net Assets

£9.9K

Est. Turnover

£413.5K

AI Estimated
Unreported
Cash

£310

Key Metrics

6

Employees

4

Directors

7

Shareholders

1

Patents

Board of Directors

3
J
john richard roe
director
R
richard frederick penfold
director
S
samuel casey hearn
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Memorandum Articles
Category:Incorporation
Date:08-04-2023
Capital Allotment Shares
Category:Capital
Date:08-04-2023
Resolution
Category:Resolution
Date:08-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Legacy
Category:Capital
Date:22-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2020
Legacy
Category:Insolvency
Date:22-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-04-2018
Memorandum Articles
Category:Incorporation
Date:26-04-2018
Resolution
Category:Resolution
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Annual Return
Date:16-07-2009
Memorandum Articles
Category:Incorporation
Date:01-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Address
Date:12-06-2007
Legacy
Category:Address
Date:12-06-2007
Legacy
Category:Address
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Address
Date:27-09-2006
Legacy
Category:Address
Date:27-09-2006
Legacy
Category:Address
Date:09-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Capital
Date:24-06-2003
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Annual Return
Date:25-09-2002
Legacy
Category:Mortgage
Date:11-06-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Capital
Date:30-04-2002
Legacy
Category:Address
Date:30-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date05/09/2025
Latest Accounts31/07/2025

Trading Addresses

Block A - West Underfall Yard, Cumberland Road, Bristol, Bs1 6Xg, BS16XGRegistered

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Contact

01179177100
Block A - West Underfall Yard, Cumberland Road, Bristol, BS16XG