Ltd Facts The UK company register, as filed

Register entry · No. 08040255

OMNI DIGITAL LIMITED

Active Private Limited Company Incorporated 20 Apr 2012

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 May 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3.

    Accounts to 31 Jul 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BLOCK A - WEST UNDERFALL YARD, CUMBERLAND ROAD, BRISTOL, ENGLAND, BS1 6XG

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities
    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 May 2027
    Last made up to
    20 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OMNI DIGITAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 not published not published — £3 0
31 Jul 2025 not published not published — £3 0
31 Jul 2024 not published not published — £3 0
31 Jul 2023 not published not published — £3 0
31 Jul 2022 not published not published — £3 0
31 Jul 2021 * not published not published — £3 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S C Hearn · Director, named in the accounts to 31 Jul 2026
  • R F Penfold · Director, named in the accounts to 31 Jul 2026
  • J R Roe · Director, named in the accounts to 31 Jul 2026

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Frederick Penfold Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1975 British · United Kingdom
Mr Samuel Casey Hearn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1976 British · United Kingdom
Mr John Richard Roe Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1976 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is OMNI DIGITAL LIMITED still trading?

The register shows OMNI DIGITAL LIMITED as active.

What does OMNI DIGITAL LIMITED do?

It files these industry codes 59112 (Video production activities); 62012 (Business and domestic software development).

When was OMNI DIGITAL LIMITED set up?

It was incorporated on 20 April 2012.

When are OMNI DIGITAL LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is OMNI DIGITAL LIMITED's next confirmation statement due?

By 4 May 2027.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 08494056 BRILLIG LIMITED Active Private Limited Company Inc. 18 Apr 2013 59112 · Video production activities
  2. 08494676 TVCONWY COMMUNITY INTEREST COMPANY Active Community Interest Company Inc. 18 Apr 2013 59112 · Video production activities
  3. 08492870 SHOCKWAVE DIGITAL LTD Active Private Limited Company Inc. 17 Apr 2013 59112 · Video production activities
  4. 08492212 STREAM7 LIMITED Active Private Limited Company Inc. 17 Apr 2013 59112 · Video production activities
  5. 08490008 BENJAMIN TAYLOR FILMS LTD Active Private Limited Company Inc. 16 Apr 2013 59112 · Video production activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House