OPTOMEN TELEVISION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 02280184
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Jonathan Francis Stopford Swain as a director on 18 July 2016; Termination of appointment of Sri Nicola Moody as a director on 6 July 2016. The most likely internet sites of OPTOMEN TELEVISION LIMITED are www.optomentelevision.co.uk, and www.optomen-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optomen Television Limited is a Private Limited Company. The company registration number is 02280184. Optomen Television Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Optomen Television Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. BROWN, Steven is a Director of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary ANDREAE, Lisa Jane has been resigned. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary FRENCH, John Richard has been resigned. Secretary HOOK, Joanna Michaela has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Secretary WHALLEY, Rachael has been resigned. Secretary WOOD, Lindsay Edith has been resigned. Director ADLER, Benjamin has been resigned. Director ANDREAE, Lisa Jane has been resigned. Director ANDREAE, Simon Edward has been resigned. Director BIBBY, Michael Andrew has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Director GILLBE, Peter Stuart has been resigned. Director GOSS, Clive Michael has been resigned. Director HOPPE, Beth has been resigned. Director JONES, Adam Maxwell has been resigned. Director LLEWELLYN, Patricia Mary has been resigned. Director MANLEY, Helen Louise has been resigned. Director MCGREGOR, James has been resigned. Director MOODY, Sri Nicola has been resigned. Director MORRISON, Stephen Roger has been resigned. Director MURPHY, Michael Daniel has been resigned. Director MURPHY, Susan Frances has been resigned. Director PFEIL, John Christopher has been resigned. Director STEPHENSON, Caroline has been resigned. Director SWAIN, Jonathan Francis Stopford has been resigned. Director TRELFORD, Donald Gilchrist has been resigned. Director VENNER, Brian Edward Beauchamp Kingsford has been resigned. Director WENHAM, Brian George has been resigned. Director WISNEVITZ, Norma has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
BROWN, Steven
Appointed Date: 21 November 2014
52 years old
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
58 years old
Director
TURTON, Victoria Jane
Appointed Date: 14 September 2010
63 years old

Resigned Directors

Secretary
ANDREAE, Lisa Jane
Resigned: 01 April 2001
Appointed Date: 01 June 1994
Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
FRENCH, John Richard
Resigned: 23 May 1994
Appointed Date: 12 August 1992
Secretary
HOOK, Joanna Michaela
Resigned: 14 September 2010
Appointed Date: 01 April 2007
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 14 September 2010
Secretary
WHALLEY, Rachael
Resigned: 02 March 2007
Appointed Date: 01 April 2001
Secretary
WOOD, Lindsay Edith
Resigned: 12 August 1992
Director
ADLER, Benjamin
Resigned: 24 December 2015
Appointed Date: 02 July 2004
53 years old
Director
ANDREAE, Lisa Jane
Resigned: 22 November 1999
Appointed Date: 06 August 1997
56 years old
Director
ANDREAE, Simon Edward
Resigned: 05 April 2002
Appointed Date: 13 June 1994
59 years old
Director
BIBBY, Michael Andrew
Resigned: 31 January 2007
Appointed Date: 14 September 2005
62 years old
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 14 September 2010
76 years old
Director
GILLBE, Peter Stuart
Resigned: 29 July 2005
79 years old
Director
GOSS, Clive Michael
Resigned: 04 November 2004
Appointed Date: 17 May 2004
62 years old
Director
HOPPE, Beth
Resigned: 31 December 2009
Appointed Date: 19 October 2004
63 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
LLEWELLYN, Patricia Mary
Resigned: 30 April 2016
Appointed Date: 06 August 1997
63 years old
Director
MANLEY, Helen Louise
Resigned: 14 December 2015
Appointed Date: 28 September 2006
54 years old
Director
MCGREGOR, James
Resigned: 02 March 2015
Appointed Date: 22 October 2008
56 years old
Director
MOODY, Sri Nicola
Resigned: 06 July 2016
Appointed Date: 03 October 2005
65 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 14 September 2010
78 years old
Director
MURPHY, Michael Daniel
Resigned: 31 January 1997
74 years old
Director
MURPHY, Susan Frances
Resigned: 06 May 2016
Appointed Date: 14 May 2012
63 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 14 September 2010
67 years old
Director
STEPHENSON, Caroline
Resigned: 31 December 2015
Appointed Date: 01 April 2010
53 years old
Director
SWAIN, Jonathan Francis Stopford
Resigned: 18 July 2016
Appointed Date: 21 May 2015
52 years old
Director
TRELFORD, Donald Gilchrist
Resigned: 31 January 1997
88 years old
Director
VENNER, Brian Edward Beauchamp Kingsford
Resigned: 22 November 1993
91 years old
Director
WENHAM, Brian George
Resigned: 08 May 1997
88 years old
Director
WISNEVITZ, Norma
Resigned: 02 March 2015
Appointed Date: 01 April 2008
51 years old

Persons With Significant Control

Dlg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTOMEN TELEVISION LIMITED Events

01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
26 Aug 2016
Termination of appointment of Jonathan Francis Stopford Swain as a director on 18 July 2016
26 Aug 2016
Termination of appointment of Sri Nicola Moody as a director on 6 July 2016
06 Jul 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Patricia Mary Llewellyn as a director on 30 April 2016
...
... and 217 more events
21 Sep 1988
Director resigned;new director appointed
21 Sep 1988
Registered office changed on 21/09/88 from: 2 baches street london N1 6UB
21 Sep 1988
Registered office changed on 21/09/88 from: 2 baches street, london, N1 6UB
19 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1988
Incorporation

OPTOMEN TELEVISION LIMITED Charges

26 June 2014
Charge code 0228 0184 0014
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
23 August 2012
Share pledge agreement
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Issuer;optomen productions,inc., A california corporation:…
22 December 2011
Debenture
Delivered: 7 January 2012
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: 22-25 hampshire street london t/no ln 50815 fixed and…
21 February 2011
Accession deed to a debenture
Delivered: 26 February 2011
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Charge
Delivered: 8 October 2009
Status: Satisfied on 26 July 2011
Persons entitled: Barclays Bank PLC
Description: By way of security throughout the world the right title and…
14 June 2007
Charge
Delivered: 20 June 2007
Status: Satisfied on 28 August 2009
Persons entitled: Barclays Bank PLC
Description: The right, title and interest in and to: the rights, the…
17 January 2007
Legal charge
Delivered: 27 January 2007
Status: Satisfied on 26 July 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 23-25 hampshire street, london.
11 September 2002
Deposit agreement
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Westlb Ag
Description: "The deposit" being the principal amount of gbp 876,767.00…
11 January 2002
Debenture
Delivered: 21 January 2002
Status: Satisfied on 28 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2001
Rent deposit deed
Delivered: 19 April 2001
Status: Satisfied on 18 June 2005
Persons entitled: Partick Group Limited and Dealfirst Limited
Description: The sum of £30,000.
1 December 1997
Rent deposit deed
Delivered: 3 December 1997
Status: Satisfied on 18 June 2005
Persons entitled: Dealfirst Limited Partick Group Limited
Description: The deposited sum meaning the sum of £43,312.50 plus vat of…
29 March 1996
Mortgage debenture
Delivered: 4 April 1996
Status: Satisfied on 23 September 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 November 1994
Rent deposit deed
Delivered: 1 December 1994
Status: Satisfied on 23 September 1997
Persons entitled: Terryash Properties Limited
Description: 8 graphite square london SE11.
21 January 1991
Single debenture
Delivered: 29 January 1991
Status: Satisfied on 21 February 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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