OMNI DIGITAL LIMITED
Company details
- Registered name
- OMNI DIGITAL LIMITED
- Company number
- 08040255
- Registered office
- Block A - West Underfall Yard, Cumberland Road, Bristol, BS1 6XG, England
- Company type
- Private limited company
- Incorporated on
- 20 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 59112 — Video production activities · 62012 — Business and domestic software development
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 04 May 2027
- Confirmation statement — last
- 20 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Richard Frederick Penfold |
| 06/04/2016 | Person with significant control added | — | Mr Samuel Casey Hearn |
| 06/04/2016 | Person with significant control added | — | Mr John Richard Roe |
| 20/04/2012 | Director appointed | — | ROE, John Richard |
| 20/04/2012 | Director appointed | — | PENFOLD, Richard Frederick |
| 20/04/2012 | Director appointed | — | HEARN, Samuel Casey |
| 20/04/2012 | Secretary appointed | — | ROE, John Richard |
Financial highlights
No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OMNI DIGITAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About OMNI DIGITAL LIMITED (08040255)
OMNI DIGITAL LIMITED is a private limited company incorporated on 20 April 2012 and registered in the United Kingdom under company number 08040255. Its registered office is at Block A - West Underfall Yard, Cumberland Road, Bristol, BS1 6XG, England. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 July 2025. 4 active officers are on record , and the person with significant control is Mr John Richard Roe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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