OPTOMEN TELEVISION LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTOMEN TELEVISION LIMITED is a Private Limited Company from LONDON and has the status: Active.
OPTOMEN TELEVISION LIMITED was incorporated 35 years ago on 26/07/1988 and has the registered number: 02280184. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTOMEN TELEVISION LIMITED was incorporated 35 years ago on 26/07/1988 and has the registered number: 02280184. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTOMEN TELEVISION LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARA KATE GEATER | Mar 1955 | British | Director | 2015-05-01 | CURRENT |
MS ANGELA MCMULLEN | Secretary | 2015-11-12 | CURRENT | ||
STEVEN BROWN | Dec 1972 | British | Director | 2014-11-21 | CURRENT |
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2010-09-14 | CURRENT |
MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2015-11-12 | CURRENT |
NEIL IRVINE BRIGHT | Secretary | 2013-08-31 UNTIL 2015-04-30 | RESIGNED | ||
MS CAROLINE STEPHENSON | Nov 1972 | British | Director | 2010-04-01 UNTIL 2015-12-31 | RESIGNED |
MR JONATHAN FRANCIS STOPFORD SWAIN | Nov 1973 | British | Director | 2015-05-21 UNTIL 2016-07-18 | RESIGNED |
BRIAN GEORGE WENHAM | Feb 1937 | British | Director | RESIGNED | |
MR BRIAN EDWARD BEAUCHAMP KINGSFORD VENNER | Jun 1934 | British | Director | RESIGNED | |
PATRICIA MARY LLEWELLYN | Feb 1962 | British | Director | 1997-08-06 UNTIL 2016-04-30 | RESIGNED |
PROFESSOR DONALD GILCHRIST TRELFORD | Nov 1937 | British | Director | RESIGNED | |
DR MIMI AJIBADE | Secretary | 2019-09-19 UNTIL 2022-02-07 | RESIGNED | ||
LISA JANE ANDREAE | Jun 1969 | Secretary | 1994-06-01 UNTIL 2001-04-01 | RESIGNED | |
MS SUSAN FRANCES MURPHY | Jul 1962 | British | Director | 2012-05-14 UNTIL 2016-05-06 | RESIGNED |
JOHN CHRISTOPHER PFEIL | Secretary | 2010-09-14 UNTIL 2011-01-10 | RESIGNED | ||
JOHN RICHARD FRENCH | Feb 1958 | Secretary | 1992-08-12 UNTIL 1994-05-23 | RESIGNED | |
JOANNA MICHAELA HOOK | Nov 1971 | Secretary | 2007-04-01 UNTIL 2010-09-14 | RESIGNED | |
MR ADAM MAXWELL JONES | Secretary | 2011-01-10 UNTIL 2013-08-31 | RESIGNED | ||
RACHAEL WHALLEY | Jan 1954 | Secretary | 2001-04-01 UNTIL 2007-03-02 | RESIGNED | |
MS LINDSAY EDITH WOOD | Aug 1955 | British | Secretary | RESIGNED | |
ROBERT JOHN JOHNSTON BROWN | Secretary | 2015-04-30 UNTIL 2015-11-12 | RESIGNED | ||
NORMA WISNEVITZ | Nov 1974 | British | Director | 2008-04-01 UNTIL 2015-03-02 | RESIGNED |
BETH HOPPE | Apr 1962 | Usa | Director | 2004-10-19 UNTIL 2009-12-31 | RESIGNED |
MR BENJAMIN ADLER | Jul 1972 | British | Director | 2004-07-02 UNTIL 2015-12-24 | RESIGNED |
LISA JANE ANDREAE | Jun 1969 | Director | 1997-08-06 UNTIL 1999-11-22 | RESIGNED | |
SIMON EDWARD ANDREAE | Mar 1966 | British | Director | 1994-06-13 UNTIL 2002-04-05 | RESIGNED |
MICHAEL ANDREW BIBBY | Jun 1963 | British | Director | 2005-09-14 UNTIL 2007-01-31 | RESIGNED |
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2013-08-31 UNTIL 2015-04-30 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2010-09-14 UNTIL 2012-03-01 | RESIGNED |
MR PETER STUART GILLBE | Jan 1946 | British | Director | RESIGNED | |
CLIVE MICHAEL GOSS | Feb 1963 | British | Director | 2004-05-17 UNTIL 2004-11-04 | RESIGNED |
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 2010-09-14 UNTIL 2011-01-10 | RESIGNED |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2011-01-10 UNTIL 2013-08-31 | RESIGNED |
MR ROBERT JOHN JOHNSTON BROWN | Aug 1976 | British | Director | 2015-04-30 UNTIL 2015-11-12 | RESIGNED |
HELEN LOUISE MANLEY | Apr 1971 | British | Director | 2006-09-28 UNTIL 2015-12-14 | RESIGNED |
JAMES MCGREGOR | Jul 1969 | Director | 2008-10-22 UNTIL 2015-03-02 | RESIGNED | |
MS SRI NICOLA MOODY | Jan 1960 | British | Director | 2005-10-03 UNTIL 2016-07-06 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2010-09-14 UNTIL 2014-09-24 | RESIGNED |
MICHAEL DANIEL MURPHY | Feb 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dlg Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |