Omnifarious Limited

Active03601961 Private limited company

What Omnifarious say about themselves

“Award-winning training films on domestic abuse, coercive control and male victims, licensed annually for trainers, safeguarding teams, schools and charities. £195 + VAT per film.”

— from socialfilmdrama.com
Incorporated
22 July 1998 (28 years)
Previously known as
Omni Productions Ltd. (until 23 March 2009)
EL Digitalis Audio/visual Ltd (until 1 September 1999)
Industry
Video production activities (59112)
Owned by
Samuel Casey Hearn
Richard Frederick Penfold
John Richard Roe
Accounts type
Total exemption full
Region
South West
Address
Block A - West Underfall Yard
Cumberland Road
Bristol
BS1 6XG

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2002
British
Born February 1976 (50)
Secretary · Appointed 1 August 2001
British
Director · Appointed 16 December 1999
British
Born July 1976 (50)
Director · Appointed 22 July 1998
British
Born July 1975 (51)
Officer history (7 former)
31 December 2011
Resigned Drummond - Hay, Rachel Ellenor as Director
1 April 2011
Appointed Drummond - Hay, Rachel Ellenor as Director
1 September 2006
Resigned Berridge, Chris Paul as Secretary
12 June 2003
Resigned Berridge, Daniel Thomas as Director
24 April 2002
Resigned Roe, John Richard as Director
24 April 2002
Appointed Berridge, Chris Paul as Secretary
1 April 2002
Appointed Roe, John Richard as Director
1 August 2001
Appointed Roe, John Richard as Secretary
30 July 2001
Resigned Berridge, Daniel Thomas as Secretary
16 December 1999
Appointed Roe, John Richard as Director
16 December 1999
Appointed Hearn, Samuel Casey as Director
22 July 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
22 July 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 July 1998
Appointed Brighton Director Limited as Corporate Nominee Director
22 July 1998
Resigned Brighton Director Limited as Corporate Nominee Director
22 July 1998
Appointed Berridge, Daniel Thomas as Secretary
22 July 1998
Appointed Penfold, Richard Frederick as Director
22 July 1998
Appointed Berridge, Daniel Thomas as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)

Holdings 1

Companies where Omnifarious Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
£9,932
Cash
£310
Employees
6
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 £7,696 £1,657 £4,335 (£26,671) £9,932
Balance sheet detail
202520242023202220212020
Fixed Assets£28,478£31,534£27,514£32,098£40,958
Current Assets£157,181£140,050£182,740£181,998£174,157
Debtors£156,871£139,709£176,279£146,690£83,148
Cash£310£341£6,461£35,308£91,009
Creditors (< 1 year)£146,001£170,970£161,000£167,460£140,145
Creditors (> 1 year)£24,315£27,285£39,691£38,954£61,023
Net Current Assets£11,180(£30,920)£21,740£14,538£34,012
Net Assets£9,932(£26,671)£4,335£1,657£7,696
Shareholder Funds(£26,671)£4,335£1,657£7,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 July 2026
14 October 2025Confirmation statement with updates10 October 2025
5 September 2025Total exemption full accounts31 July 2025
19 November 2024Total exemption full accounts31 July 2024
21 October 2024Change of details for a person with significant control
Show all recent filings

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