OPTOMEN TELEVISION LIMITED

Overview

Company Name	OPTOMEN TELEVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02280184
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTOMEN TELEVISION LIMITED?

Television programme production activities (59113) / Information and communication

Where is OPTOMEN TELEVISION LIMITED located?

Registered Office Address	Berkshire House 168-173 High Holborn WC1V 7AA London
Undeliverable Registered Office Address	No

What were the previous names of OPTOMEN TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
FLUXCHANGE LIMITED	Jul 26, 1988	Jul 26, 1988

What are the latest accounts for OPTOMEN TELEVISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OPTOMEN TELEVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for OPTOMEN TELEVISION LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2025	Registration of charge 022801840015, created on Aug 28, 2025	28 pages	MR01

Aug 12, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Aug 12, 2025	legacy	89 pages	PARENT_ACC

Aug 12, 2025	legacy	2 pages	GUARANTEE2

Aug 12, 2025	legacy	1 pages	AGREEMENT2

Aug 01, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025	1 pages	TM02

Jun 12, 2025	Termination of appointment of Angela Mcmullen as a director on May 23, 2025	1 pages	TM01

Oct 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Oct 02, 2024	legacy	81 pages	PARENT_ACC

Oct 02, 2024	legacy	2 pages	GUARANTEE2

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Aug 05, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Sep 23, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Oct 05, 2022	legacy	75 pages	PARENT_ACC

Oct 05, 2022	legacy	3 pages	GUARANTEE2

Oct 05, 2022	legacy	1 pages	AGREEMENT2

Aug 12, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Mar 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2022	Full accounts made up to Dec 31, 2020	27 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2022	Termination of appointment of Mimi Ajibade as a secretary on Feb 07, 2022	1 pages	TM02

View All Filings

Who are the officers of OPTOMEN TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Steven Michael 168-173 High Holborn WC1V 7AA London Berkshire House	Nov 21, 2014		Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1972-12	177268040002
GEATER, Sara Kate 168-173 High Holborn WC1V 7AA London Berkshire House	May 01, 2015		Director	168-173 High Holborn WC1V 7AA London Berkshire House	England	British	1955-3	98319220002
TURTON, Victoria Jane 168-173 High Holborn WC1V 7AA London Berkshire House	Sep 14, 2010		Director	168-173 High Holborn WC1V 7AA London Berkshire House	England	British	1962-10	46116480001
AJIBADE, Mimi, Dr 168-173 High Holborn WC1V 7AA London Berkshire House	Sep 19, 2019	Feb 07, 2022	Secretary	168-173 High Holborn WC1V 7AA London Berkshire House				262556900001
ANDREAE, Lisa Jane 38 Eglantine Road SW18 2DD London	Jun 01, 1994	Apr 01, 2001	Secretary	38 Eglantine Road SW18 2DD London		British		39286630005
BRIGHT, Neil Irvine 168-173 High Holborn WC1V 7AA London Berkshire House	Aug 31, 2013	Apr 30, 2015	Secretary	168-173 High Holborn WC1V 7AA London Berkshire House				181021020001
BROWN, Robert John Johnston 168-173 High Holborn WC1V 7AA London Berkshire House	Apr 30, 2015	Nov 12, 2015	Secretary	168-173 High Holborn WC1V 7AA London Berkshire House				197750710001
FRENCH, John Richard 25 Brand Street Greenwich SE10 8SP London	Aug 12, 1992	May 23, 1994	Secretary	25 Brand Street Greenwich SE10 8SP London		British		23494300001
HOOK, Joanna Michaela 42 The Oval Farncombe GU7 3JW Godalming Surrey	Apr 01, 2007	Sep 14, 2010	Secretary	42 The Oval Farncombe GU7 3JW Godalming Surrey		British		121590410001
JONES, Adam Maxwell 168-173 High Holborn WC1V 7AA London Berkshire House	Jan 10, 2011	Aug 31, 2013	Secretary	168-173 High Holborn WC1V 7AA London Berkshire House				156813840001
MCMULLEN, Angela 168-173 High Holborn WC1V 7AA London Berkshire House	Nov 12, 2015	May 23, 2025	Secretary	168-173 High Holborn WC1V 7AA London Berkshire House				202907810001
PFEIL, John Christopher 168-173 High Holborn WC1V 7AA London Berkshire House	Sep 14, 2010	Jan 10, 2011	Secretary	168-173 High Holborn WC1V 7AA London Berkshire House		British		154642900001
WHALLEY, Rachael 133 Crowborough Road SW17 9QD London	Apr 01, 2001	Mar 02, 2007	Secretary	133 Crowborough Road SW17 9QD London		British		106339370001
WOOD, Lindsay Edith 11 Roseland House 20 Weimar Street SW15 1SY Putney London		Aug 12, 1992	Secretary	11 Roseland House 20 Weimar Street SW15 1SY Putney London		British		35684420001
ADLER, Benjamin 168-173 High Holborn WC1V 7AA London Berkshire House	Jul 02, 2004	Dec 24, 2015	Director	168-173 High Holborn WC1V 7AA London Berkshire House	Great Britain	British	1972-7	73121990001
ANDREAE, Lisa Jane 38 Eglantine Road SW18 2DD London	Aug 06, 1997	Nov 22, 1999	Director	38 Eglantine Road SW18 2DD London		British	1969-6	39286630005
ANDREAE, Simon Edward 38 Eglantine Road SW18 2DD London	Jun 13, 1994	Apr 05, 2002	Director	38 Eglantine Road SW18 2DD London		British	1966-3	39338300003
BIBBY, Michael Andrew 31 Downshall Avenue IG3 8NB Ilford Essex	Sep 14, 2005	Jan 31, 2007	Director	31 Downshall Avenue IG3 8NB Ilford Essex	United Kingdom	British	1963-6	59607540001
BRIGHT, Neil Irvine 168-173 High Holborn WC1V 7AA London Berkshire House	Aug 31, 2013	Apr 30, 2015	Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1963-2	180993450001
BROWN, Robert John Johnston 168-173 High Holborn WC1V 7AA London Berkshire House	Apr 30, 2015	Nov 12, 2015	Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1976-8	120406860001
BURNS, Julian Delisle 168-173 High Holborn WC1V 7AA London Berkshire House	Sep 14, 2010	Mar 01, 2012	Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1949-9	17986720002
GILLBE, Peter Stuart 28 Trafalgar Road TW2 5EJ Twickenham Middlesex		Jul 29, 2005	Director	28 Trafalgar Road TW2 5EJ Twickenham Middlesex	England	British	1946-1	20411500001
GOSS, Clive Michael 41 Glycena Road Battersea SW11 5TP London	May 17, 2004	Nov 04, 2004	Director	41 Glycena Road Battersea SW11 5TP London		British	1963-2	94455030001
HOPPE, Beth 10 Robinson Street Darien Ct 06820 Usa	Oct 19, 2004	Dec 31, 2009	Director	10 Robinson Street Darien Ct 06820 Usa	Usa	Usa	1962-4	101834800001
JONES, Adam Maxwell 168-173 High Holborn WC1V 7AA London Berkshire House	Jan 10, 2011	Aug 31, 2013	Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1969-4	124674500006
LLEWELLYN, Patricia Mary 168-173 High Holborn WC1V 7AA London Berkshire House	Aug 06, 1997	Apr 30, 2016	Director	168-173 High Holborn WC1V 7AA London Berkshire House	Great Britain	British	1962-2	55187710002
MANLEY, Helen Louise 168-173 High Holborn WC1V 7AA London Berkshire House	Sep 28, 2006	Dec 14, 2015	Director	168-173 High Holborn WC1V 7AA London Berkshire House	England	British	1971-4	116007000003
MCGREGOR, James 168-173 High Holborn WC1V 7AA London Berkshire House	Oct 22, 2008	Mar 02, 2015	Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1969-7	134156160002
MCMULLEN, Angela 168-173 High Holborn WC1V 7AA London Berkshire House	Nov 12, 2015	May 23, 2025	Director	168-173 High Holborn WC1V 7AA London Berkshire House	England	British	1967-1	202627200001
MOODY, Sri Nicola 168-173 High Holborn WC1V 7AA London Berkshire House	Oct 03, 2005	Jul 06, 2016	Director	168-173 High Holborn WC1V 7AA London Berkshire House	Gbr	British	1960-1	214715810002
MORRISON, Stephen Roger 168-173 High Holborn WC1V 7AA London Berkshire House	Sep 14, 2010	Sep 24, 2014	Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1947-3	63326820002
MURPHY, Michael Daniel 180 Blythe Road W14 0HD London		Jan 31, 1997	Director	180 Blythe Road W14 0HD London		British	1951-2	73808200001
MURPHY, Susan Frances 168-173 High Holborn WC1V 7AA London Berkshire House	May 14, 2012	May 06, 2016	Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1962-7	169286520001
PFEIL, John Christopher 168-173 High Holborn WC1V 7AA London Berkshire House	Sep 14, 2010	Jan 10, 2011	Director	168-173 High Holborn WC1V 7AA London Berkshire House	England	British	1958-4	93412530001
STEPHENSON, Caroline 168-173 High Holborn WC1V 7AA London Berkshire House	Apr 01, 2010	Dec 31, 2015	Director	168-173 High Holborn WC1V 7AA London Berkshire House	United Kingdom	British	1972-11	150634340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTOMEN TELEVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dlg Acquisitions Limited

Apr 06, 2016

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09023753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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