OMNIFARIOUS LIMITED
BRISTOL OMNI PRODUCTIONS LTD. EL DIGITALIS AUDIO/VISUAL LTD

Hellopages » Bristol » Bristol, City of » BS2 9HJ

Company number 03601961
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 14-16 WILSON PLACE, ST. PAULS, BRISTOL, BS2 9HJ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Richard Frederick Penfold on 16 December 2015. The most likely internet sites of OMNIFARIOUS LIMITED are www.omnifarious.co.uk, and www.omnifarious.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Omnifarious Limited is a Private Limited Company. The company registration number is 03601961. Omnifarious Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Omnifarious Limited is 14 16 Wilson Place St Pauls Bristol Bs2 9hj. . ROE, John Richard is a Secretary of the company. HEARN, Samuel Casey is a Director of the company. PENFOLD, Richard Frederick is a Director of the company. ROE, John Richard is a Director of the company. Secretary BERRIDGE, Chris Paul has been resigned. Secretary BERRIDGE, Daniel Thomas has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BERRIDGE, Daniel Thomas has been resigned. Director DRUMMOND - HAY, Rachel Ellenor has been resigned. Director ROE, John Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
ROE, John Richard
Appointed Date: 01 August 2001
Director
HEARN, Samuel Casey
Appointed Date: 16 December 1999
49 years old
Director
PENFOLD, Richard Frederick
Appointed Date: 22 July 1998
50 years old
Director
ROE, John Richard
Appointed Date: 01 April 2002
49 years old

Resigned Directors

Secretary
BERRIDGE, Chris Paul
Resigned: 01 September 2006
Appointed Date: 24 April 2002
Secretary
BERRIDGE, Daniel Thomas
Resigned: 30 July 2001
Appointed Date: 22 July 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998
Director
BERRIDGE, Daniel Thomas
Resigned: 12 June 2003
Appointed Date: 22 July 1998
53 years old
Director
DRUMMOND - HAY, Rachel Ellenor
Resigned: 31 December 2011
Appointed Date: 01 April 2011
56 years old
Director
ROE, John Richard
Resigned: 24 April 2002
Appointed Date: 16 December 1999
49 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Persons With Significant Control

Mr Samuel Casey Hearn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Frederick Penfold
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Roe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIFARIOUS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
18 Dec 2015
Director's details changed for Mr Richard Frederick Penfold on 16 December 2015
14 Dec 2015
Total exemption small company accounts made up to 31 July 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
...
... and 67 more events
28 Jul 1998
Director resigned
28 Jul 1998
New director appointed
28 Jul 1998
New secretary appointed;new director appointed
28 Jul 1998
Registered office changed on 28/07/98 from: 381 kingsway hove east sussex BN3 4QD
22 Jul 1998
Incorporation

OMNIFARIOUS LIMITED Charges

5 June 2002
Debenture
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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