OPTOMEN TELEVISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optomen Television Limited. The company was founded 36 years ago and was given the registration number 02280184. The firm's registered office is in LONDON. You can find them at Berkshire House, 168-173 High Holborn, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	OPTOMEN TELEVISION LIMITED
Company Number	:	02280184
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 1988
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Secretary	12 November 2015	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	21 November 2014	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	01 May 2015	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	12 November 2015	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	14 September 2010	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Secretary	19 September 2019	Active
38 Eglantine Road, London, SW18 2DD	Secretary	01 June 1994	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Secretary	31 August 2013	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Secretary	30 April 2015	Active
25 Brand Street, Greenwich, London, SE10 8SP	Secretary	12 August 1992	Active
42 The Oval, Farncombe, Godalming, GU7 3JW	Secretary	01 April 2007	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Secretary	10 January 2011	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Secretary	14 September 2010	Active
133 Crowborough Road, London, SW17 9QD	Secretary	01 April 2001	Active
11 Roseland House, 20 Weimar Street, Putney, SW15 1SY	Secretary	-	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	02 July 2004	Active
38 Eglantine Road, London, SW18 2DD	Director	06 August 1997	Active
38 Eglantine Road, London, SW18 2DD	Director	13 June 1994	Active
31 Downshall Avenue, Ilford, IG3 8NB	Director	14 September 2005	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	31 August 2013	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	30 April 2015	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	14 September 2010	Active
28 Trafalgar Road, Twickenham, TW2 5EJ	Director	-	Active
41 Glycena Road, Battersea, London, SW11 5TP	Director	17 May 2004	Active
10 Robinson Street, Darien, Usa,	Director	19 October 2004	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	10 January 2011	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	06 August 1997	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	28 September 2006	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	22 October 2008	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	03 October 2005	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	14 September 2010	Active
180 Blythe Road, London, W14 0HD	Director	-	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	14 May 2012	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	14 September 2010	Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA	Director	01 April 2010	Active

People with Significant Control

Dlg Acquisitions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPTOMEN TELEVISION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement