Optomen Television Limited

02280184

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA

Incorporated 26/07/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mrs Victoria Jane Turton

director · Since 14/09/2010

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Mr Steven Michael Brown

director · Since 21/11/2014

CREATIVE DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Ms Sara Kate Geater

director · Since 01/05/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Persons with Significant Control

Dlg Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 09023753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIXIS COFICINE SA

Created 28/08/2025Registered 06/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/06/2014Registered 30/06/2014Satisfied 10/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 23/08/2012Registered 30/08/2012Satisfied 19/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 07/01/2012Satisfied 18/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 21/02/2011Registered 26/02/2011Satisfied 18/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2009Registered 08/10/2009Satisfied 26/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/2007Registered 20/06/2007Satisfied 28/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/2007Registered 27/01/2007Satisfied 26/07/2011

charge

satisfied

WESTLB AG

Created 11/09/2002Registered 18/09/2002Satisfied 26/04/2024

charge

satisfied

BARCLAYS BANK PLC

Created 11/01/2002Registered 21/01/2002Satisfied 28/08/2009

charge

satisfied

PARTICK GROUP LIMITED AND DEALFIRST LIMITED

Created 01/04/2001Registered 19/04/2001Satisfied 18/06/2005

charge

satisfied

DEALFIRST LIMITED · PARTICK GROUP LIMITED

Created 01/12/1997Registered 03/12/1997Satisfied 18/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/1996Registered 04/04/1996Satisfied 23/09/1997

charge

satisfied

TERRYASH PROPERTIES LIMITED

Created 25/11/1994Registered 01/12/1994Satisfied 23/09/1997

charge

satisfied

LLOYDS BANK PLC

Created 21/01/1991Registered 29/01/1991Satisfied 21/02/1997