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OPTOMEN TELEVISION LIMITED - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 02280184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168-173 High Holborn
- London
- WC1V 7AA Berkshire House, 168-173 High Holborn, London, WC1V 7AA UK
Management
- Managing Directors
- BROWN, Steven Michael
- GEATER, Sara Kate
- MCMULLEN, Angela
- TURTON, Victoria Jane
- Company secretaries
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-26
- Age Of Company 1988-07-26 35 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Dlg Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLUXCHANGE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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OPTOMEN TELEVISION LIMITED Company Description
- OPTOMEN TELEVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 02280184. Its current trading status is "live". It was registered 1988-07-26. It was previously called FLUXCHANGE LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at Berkshire House .
Get OPTOMEN TELEVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optomen Television Limited - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
- 1988-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-08-04) - CS01
keyboard_arrow_right 2022
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legacy (2022-10-05) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2022-02-07) - TM02
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gazette-notice-compulsory (2022-03-08) - GAZ1
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accounts-with-accounts-type-full (2022-03-11) - AA
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gazette-filings-brought-up-to-date (2022-03-12) - DISS40
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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legacy (2022-10-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
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legacy (2022-10-05) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
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resolution (2019-08-12) - RESOLUTIONS
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statement-of-companys-objects (2019-08-12) - CC04
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confirmation-statement-with-updates (2019-07-29) - CS01
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mortgage-satisfy-charge-full (2019-07-19) - MR04
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mortgage-satisfy-charge-full (2019-07-10) - MR04
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-25) - CS01
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accounts-with-accounts-type-full (2018-07-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-18) - AA
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confirmation-statement-with-updates (2017-07-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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accounts-with-accounts-type-full (2015-04-29) - AA
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-28) - AA
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mortgage-satisfy-charge-full (2014-08-18) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-30) - MR01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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change-account-reference-date-company-current-extended (2014-09-22) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
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termination-secretary-company-with-name (2013-09-03) - TM02
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termination-director-company-with-name (2013-09-03) - TM01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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accounts-with-accounts-type-full (2013-05-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-23) - AA
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legacy (2012-01-07) - MG01
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termination-director-company-with-name (2012-03-19) - TM01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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legacy (2012-08-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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appoint-person-director-company-with-name (2012-05-21) - AP01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-11) - TM02
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-secretary-company-with-name (2011-01-11) - AP03
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appoint-person-director-company-with-name (2011-01-11) - AP01
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change-person-director-company-with-change-date (2011-02-17) - CH01
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legacy (2011-02-23) - MG04
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legacy (2011-02-16) - MG04
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legacy (2011-07-29) - MG02
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change-person-director-company-with-change-date (2011-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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legacy (2011-02-26) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-06) - AP01
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termination-secretary-company-with-name (2010-10-06) - TM02
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appoint-person-secretary-company-with-name (2010-10-06) - AP03
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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accounts-with-accounts-type-full (2010-09-03) - AA
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appoint-person-director-company-with-name (2010-04-19) - AP01
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accounts-with-accounts-type-full (2010-01-20) - AA
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termination-director-company-with-name (2010-01-12) - TM01
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auditors-resignation-company (2010-09-21) - AUD
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change-account-reference-date-company-current-extended (2010-10-06) - AA01
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resolution (2010-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-person-director-company-with-change-date (2010-12-21) - CH01
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change-person-secretary-company-with-change-date (2010-12-21) - CH03
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move-registers-to-registered-office-company (2010-12-14) - AD04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-09-01) - 403a
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legacy (2009-09-25) - 287
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legacy (2009-10-08) - MG01
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change-registered-office-address-company-with-date-old-address (2009-12-07) - AD01
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change-sail-address-company (2009-12-07) - AD02
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move-registers-to-sail-company (2009-12-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-10-23) - 288a
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legacy (2008-12-01) - 363a
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legacy (2008-04-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-27) - 395
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-03-12) - 288b
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legacy (2007-05-18) - 288a
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legacy (2007-12-05) - 363s
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legacy (2007-09-06) - 288b
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legacy (2007-06-20) - 395
keyboard_arrow_right 2006
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legacy (2006-12-29) - 363s
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-10-09) - 288a
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legacy (2006-01-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-18) - 403a
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legacy (2005-09-20) - 288b
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accounts-with-accounts-type-full (2005-11-18) - AA
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legacy (2005-11-23) - 288a
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legacy (2005-09-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 363s
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legacy (2004-12-06) - 288a
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legacy (2004-12-01) - 288b
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accounts-with-accounts-type-full (2004-11-15) - AA
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legacy (2004-07-14) - 288a
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legacy (2004-05-25) - 288a
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accounts-with-accounts-type-full (2004-05-13) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-21) - 395
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legacy (2002-04-11) - 288b
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accounts-with-accounts-type-full (2002-01-04) - AA
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accounts-with-accounts-type-full (2002-12-06) - AA
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legacy (2002-09-18) - 395
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legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-02-02) - AUD
-
legacy (2001-04-19) - 395
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legacy (2001-07-04) - 288b
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legacy (2001-07-04) - 288a
-
legacy (2001-08-15) - 123
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resolution (2001-08-15) - RESOLUTIONS
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legacy (2001-11-22) - 88(3)
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legacy (2001-11-22) - 88(2)R
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legacy (2001-12-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-24) - AA
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legacy (2000-12-28) - 363s
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accounts-with-accounts-type-small (2000-12-14) - AA
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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legacy (1999-12-05) - 288b
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accounts-with-accounts-type-small (1999-04-10) - AA
keyboard_arrow_right 1998
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legacy (1998-12-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-23) - 288b
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legacy (1997-01-23) - 288c
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legacy (1997-02-06) - 288b
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legacy (1997-02-21) - 403a
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accounts-with-accounts-type-small (1997-05-02) - AA
-
legacy (1997-09-23) - 288c
-
legacy (1997-09-23) - 288a
-
legacy (1997-09-23) - 403a
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miscellaneous (1997-09-30) - MISC
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legacy (1997-10-17) - 288a
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accounts-with-accounts-type-small (1997-11-03) - AA
-
legacy (1997-12-03) - 395
-
legacy (1997-12-09) - 287
-
legacy (1997-12-30) - 363s
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legacy (1997-09-23) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-12-23) - 363s
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auditors-resignation-company (1996-07-30) - AUD
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auditors-resignation-company (1996-07-14) - AUD
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accounts-with-accounts-type-full (1996-07-01) - AA
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legacy (1996-04-04) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-28) - 363s
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accounts-with-accounts-type-full (1995-02-27) - AA
keyboard_arrow_right 1994
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legacy (1994-12-01) - 395
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legacy (1994-11-23) - 363s
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legacy (1994-06-17) - 88(2)R
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legacy (1994-06-17) - 288
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legacy (1994-06-13) - 288
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legacy (1994-02-20) - 88(2)R
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accounts-with-accounts-type-full (1994-02-03) - AA
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legacy (1994-02-02) - 363s
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legacy (1994-12-28) - 287
keyboard_arrow_right 1993
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legacy (1993-12-02) - 288
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accounts-with-accounts-type-full (1993-01-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-04) - AA
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legacy (1992-08-28) - 287
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legacy (1992-12-23) - 363s
-
legacy (1992-08-28) - 288
-
legacy (1992-02-14) - 287
keyboard_arrow_right 1991
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legacy (1991-12-06) - 363b
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legacy (1991-03-12) - 363a
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accounts-with-accounts-type-full (1991-02-05) - AA
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legacy (1991-01-29) - 395
keyboard_arrow_right 1990
-
legacy (1990-01-16) - 363
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-10-02) - 288
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resolution (1990-02-05) - RESOLUTIONS
keyboard_arrow_right 1988
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memorandum-articles (1988-12-07) - MEM/ARTS
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incorporation-company (1988-07-26) - NEWINC
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resolution (1988-09-19) - RESOLUTIONS
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legacy (1988-09-21) - 287
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legacy (1988-09-21) - 288
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memorandum-articles (1988-09-21) - MEM/ARTS
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certificate-change-of-name-company (1988-11-02) - CERTNM
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legacy (1988-12-05) - 88(2)
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legacy (1988-12-06) - 288
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resolution (1988-12-06) - RESOLUTIONS
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memorandum-articles (1988-12-06) - MEM/ARTS
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legacy (1988-12-20) - 288