OPTOMEN TELEVISION LIMITED
Active - Accounts Filed
General Information
NAME
OPTOMEN TELEVISION LIMITED
COMPANY NUMBER
02280184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
26/07/1988
(36 years and 4 months old)
WEBSITE
www.optomen.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/1988
03/11/1988
FLUXCHANGE LIMITED
LONDON
WC1V 7AA
Telephone: 02032275900
TPS: No
23 Hampshire Street
London
NW5 2TE
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Telephone: 32275900
Experis House
5 Ray Street
London
EC1R 3DR
Telephone: 32275900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLG ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| OPTOMEN TELEVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTOMEN TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTOMEN TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTOMEN TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2010 - Present (14 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 214 Past: 96 |
View Report |
|
21/11/2014 - Present (10 years and 1 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 172 Past: 108 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 187 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | Mimi Ajibade (926255690) has left the board |
| 13/10/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 23/09/2019 | New Company Secretary Mimi Ajibade (926255690) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 31/08/2016 | Jonathan Francis Stopford Swain (919788266) has left the board |
| 31/08/2016 | Sri Nicola Moody (910905945) has left the board |
| 09/07/2016 | New Accounts filed |
| 09/06/2016 | Patricia Mary Llewellyn (905518771) has left the board |
| 10/05/2016 | Susan Frances Murphy (916928652) has left the board |
| 14/01/2016 | Caroline Stephenson (915063434) has left the board |
| 07/01/2016 | Helen Louise Manley (911600700) has left the board |
| 07/01/2016 | Benjamin Adler (907312199) has left the board |
| 28/11/2015 | New Confirmation Statement filed |
| 25/11/2015 | Robert John Johnston Brown (912040686) has left the board |
| 25/11/2015 | Robert John Johnston Brown (919775071) has left the board |
| 25/11/2015 | New Board Member Angela McMullen (920262720) Appointed |
| 25/11/2015 | New Company Secretary Angela McMullen (920290781) Appointed |
| 25/05/2015 | New Board Member Jonathan Francis Stopford Swain (919788266) Appointed |
| 21/05/2015 | New Board Member Sara Kate Geater (909831922) Appointed |
| 20/05/2015 | New Board Member Robert John Johnston Brown (912040686) Appointed |
| 20/05/2015 | New Company Secretary Robert John Johnston Brown (919775071) Appointed |
| 20/05/2015 | Neil Irvine Bright (918102102) has left the board |
| 20/05/2015 | Neil Irvine Bright (918099345) has left the board |
| 03/05/2015 | New Accounts filed |
| 18/03/2015 | James McGregor (913415616) has left the board |
| 18/03/2015 | Norma Wisnevitz (912063111) has left the board |
| 13/12/2014 | New Confirmation Statement filed |
| 10/12/2014 | New Board Member Steven Brown (917726804) Appointed |
| 06/10/2014 | Stephen Roger Morrison (906332682) has left the board |
| 02/06/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 05/09/2013 | Adam Maxwell Jones (915681384) has left the board |
| 05/09/2013 | New Board Member Neil Irvine Bright (918099345) Appointed |
| 05/09/2013 | Adam Maxwell Jones (912467450) has left the board |
| 05/09/2013 | New Company Secretary Neil Irvine Bright (918102102) Appointed |
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