OPTOMEN TELEVISION LIMITED
| Status | ACTIVE |
| Company No. | 02280184 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 1988 |
| Age | 35 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
OPTOMEN TELEVISION LIMITED is an active private limited company with number 02280184. It was incorporated 35 years, 10 months, 6 days ago, on 26 July 1988. The company address is Berkshire House Berkshire House, London, WC1V 7AA.
Company Fillings
Mortgage satisfy charge full
Date: 26 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Accounts with accounts type full
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 05 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 05 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 05 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Gazette filings brought up to date
Date: 12 Mar 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 11 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-07
Officer name: Mimi Ajibade
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Accounts with accounts type full
Date: 08 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Mimi Ajibade
Appointment date: 2019-09-19
Documents
Resolution
Date: 12 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 12 Aug 2019
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Mortgage satisfy charge full
Date: 19 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022801840014
Documents
Accounts with accounts type full
Date: 30 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Confirmation statement with updates
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Accounts with accounts type full
Date: 18 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Francis Stopford Swain
Termination date: 2016-07-18
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-06
Officer name: Sri Nicola Moody
Documents
Accounts with accounts type full
Date: 06 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Mary Llewellyn
Termination date: 2016-04-30
Documents
Termination director company with name termination date
Date: 06 May 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Frances Murphy
Termination date: 2016-05-06
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Caroline Stephenson
Documents
Termination director company with name termination date
Date: 05 Jan 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-14
Officer name: Helen Louise Manley
Documents
Termination director company with name termination date
Date: 05 Jan 2016
Action Date: 24 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Adler
Termination date: 2015-12-24
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 23 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-23
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Mcmullen
Appointment date: 2015-11-12
Documents
Appoint person secretary company with name date
Date: 23 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Angela Mcmullen
Appointment date: 2015-11-12
Documents
Termination secretary company with name termination date
Date: 23 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-12
Officer name: Robert John Johnston Brown
Documents
Termination director company with name termination date
Date: 23 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Johnston Brown
Termination date: 2015-11-12
Documents
Change person director company with change date
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-25
Officer name: Mrs Victoria Jane Turton
Documents
Appoint person director company with name date
Date: 21 May 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Francis Stopford Swain
Appointment date: 2015-05-21
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sara Kate Geater
Appointment date: 2015-05-01
Documents
Appoint person secretary company with name date
Date: 18 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robert John Johnston Brown
Appointment date: 2015-04-30
Documents
Appoint person director company with name date
Date: 18 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-30
Officer name: Mr Robert John Johnston Brown
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: Neil Irvine Bright
Documents
Termination secretary company with name termination date
Date: 18 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-30
Officer name: Neil Irvine Bright
Documents
Accounts with accounts type full
Date: 29 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 16 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norma Wisnevitz
Termination date: 2015-03-02
Documents
Termination director company with name termination date
Date: 16 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mcgregor
Termination date: 2015-03-02
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 23 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-23
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-21
Officer name: Steven Brown
Documents
Termination director company with name termination date
Date: 02 Oct 2014
Action Date: 24 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-24
Officer name: Stephen Roger Morrison
Documents
Change account reference date company current extended
Date: 22 Sep 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 18 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 18 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage create with deed with charge number
Date: 30 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022801840014
Documents
Accounts with accounts type full
Date: 28 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2013
Action Date: 23 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-23
Documents
Appoint person director company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Irvine Bright
Documents
Appoint person secretary company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Neil Irvine Bright
Documents
Termination secretary company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adam Jones
Documents
Termination director company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Jones
Documents
Change person director company with change date
Date: 29 Jul 2013
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Roger Morrison
Change date: 2013-07-01
Documents
Accounts with accounts type full
Date: 03 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2012
Action Date: 23 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-23
Documents
Legacy
Date: 30 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Change person director company with change date
Date: 26 Jul 2012
Action Date: 25 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Maxwell Jones
Change date: 2012-07-25
Documents
Appoint person director company with name
Date: 21 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Frances Murphy
Documents
Termination director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Burns
Documents
Accounts with accounts type full
Date: 23 Feb 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Legacy
Date: 07 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 23 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-23
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 23 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Norma Wisnevitz
Change date: 2011-11-23
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 23 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Maxwell Jones
Change date: 2011-11-23
Documents
Legacy
Date: 29 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 29 Jul 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Legacy
Date: 26 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 23 Feb 2011
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
Documents
Change person director company with change date
Date: 17 Feb 2011
Action Date: 17 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helen Louise Manley
Change date: 2011-02-17
Documents
Legacy
Date: 16 Feb 2011
Category: Mortgage
Type: MG04
Description: Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
Documents
Appoint person director company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Maxwell Jones
Documents
Appoint person secretary company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adam Maxwell Jones
Documents
Termination director company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Pfeil
Documents
Termination secretary company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Pfeil
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2010
Action Date: 23 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-23
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 23 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Norma Wisnevitz
Change date: 2010-11-23
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 23 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-23
Officer name: Helen Louise Manley
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 23 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Mcgregor
Change date: 2010-11-23
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 23 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-23
Officer name: Ms Patricia Mary Llewellyn
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 23 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-23
Officer name: Sri Nicola Moody
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 23 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Adler
Change date: 2010-11-23
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 23 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-23
Officer name: Mr John Christopher Pfeil
Documents
Change person secretary company with change date
Date: 21 Dec 2010
Action Date: 23 Nov 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Christopher Pfeil
Change date: 2010-11-23
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 23 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Roger Morrison
Change date: 2010-11-23
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 23 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-23
Officer name: Mrs Victoria Jane Turton
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 23 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-23
Officer name: Mr Julian Delisle Burns
Documents
Move registers to registered office company
Date: 14 Dec 2010
Category: Address
Type: AD04
Documents
Resolution
Date: 06 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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