Omni Productions started in year 2009 as Private Limited Company with registration number 06841762. The Omni Productions company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Bristol at Block A - West Underfall Yard. Postal code: BS1 6XG. Since 2009-03-23 Omni Productions Ltd is no longer carrying the name Omnifarious.
At the moment there are 3 directors in the the company, namely John R., Samuel H. and Richard P.. In addition one secretary - John R. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Block A - West Underfall Yard |
| Office Address2 | Cumberland Road |
| Town | Bristol |
| Post code | BS1 6XG |
| Country of origin | United Kingdom |
| Registration Number | 06841762 |
| Date of Incorporation | Tue, 10th Mar 2009 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 15 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 10 March 2009
Position: Secretary
Appointed: 10 March 2009
Position: Director
Appointed: 10 March 2009
Position: Director
Appointed: 10 March 2009
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Samuel H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Omnifarious | March 23, 2009 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 6 | 3 | 3 | 3 | 3 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 6 | 3 | 3 | 3 | 3 | |||||||
| Current Assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 6 | 3 | 3 | 3 | ||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 3 | 3 | ||||||||||
| Shareholder Funds | 6 | 3 | 3 | 3 | 3 | |||||||
| Other | ||||||||||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Number Shares Allotted | 6 | 3 | 3 | 3 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 6 | 3 | 3 | 3 | 3 | |||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-03-10 filed on: 23rd, March 2023 |
confirmation statement | Free Download (5 pages) |
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