Optomen Television Ltd was founded on 26 July 1988 and are based in London, it's status is listed as "Active". The companies directors are listed as Ajibade, Mimi, Dr, Mcmullen, Angela, Bright, Neil Irvine, Brown, Robert John Johnston, Hook, Joanna Michaela, Jones, Adam Maxwell, Pfeil, John Christopher, Adler, Benjamin, Andreae, Lisa Jane, Andreae, Simon Edward, Hoppe, Beth, Llewellyn, Patricia Mary, Mcgregor, James, Murphy, Susan Frances, Stephenson, Caroline, Swain, Jonathan Francis Stopford.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADLER, Benjamin | 02 July 2004 | 24 December 2015 | 1 |
| ANDREAE, Lisa Jane | 06 August 1997 | 22 November 1999 | 1 |
| ANDREAE, Simon Edward | 13 June 1994 | 05 April 2002 | 1 |
| HOPPE, Beth | 19 October 2004 | 31 December 2009 | 1 |
| LLEWELLYN, Patricia Mary | 06 August 1997 | 30 April 2016 | 1 |
| MCGREGOR, James | 22 October 2008 | 02 March 2015 | 1 |
| MURPHY, Susan Frances | 14 May 2012 | 06 May 2016 | 1 |
| STEPHENSON, Caroline | 01 April 2010 | 31 December 2015 | 1 |
| SWAIN, Jonathan Francis Stopford | 21 May 2015 | 18 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AJIBADE, Mimi, Dr | 19 September 2019 | - | 1 |
| MCMULLEN, Angela | 12 November 2015 | - | 1 |
| BRIGHT, Neil Irvine | 31 August 2013 | 30 April 2015 | 1 |
| BROWN, Robert John Johnston | 30 April 2015 | 12 November 2015 | 1 |
| HOOK, Joanna Michaela | 01 April 2007 | 14 September 2010 | 1 |
| JONES, Adam Maxwell | 10 January 2011 | 31 August 2013 | 1 |
| PFEIL, John Christopher | 14 September 2010 | 10 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP03 - Appointment of secretary | 19 September 2019 | |
| RESOLUTIONS - N/A | 12 August 2019 | |
| CC04 - Statement of companies objects | 12 August 2019 | |
| CS01 - N/A | 29 July 2019 | |
| MR04 - N/A | 19 July 2019 | |
| MR04 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 25 July 2018 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 18 June 2017 | |
| CS01 - N/A | 01 December 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AP01 - Appointment of director | 23 November 2015 | |
| AP03 - Appointment of secretary | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 23 November 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| CH01 - Change of particulars for director | 25 August 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| AP03 - Appointment of secretary | 18 May 2015 | |
| AP01 - Appointment of director | 18 May 2015 | |
| TM01 - Termination of appointment of director | 18 May 2015 | |
| TM02 - Termination of appointment of secretary | 18 May 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AP01 - Appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| AA01 - Change of accounting reference date | 22 September 2014 | |
| MR04 - N/A | 18 August 2014 | |
| MR04 - N/A | 18 August 2014 | |
| MR01 - N/A | 30 June 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| AP03 - Appointment of secretary | 03 September 2013 | |
| TM02 - Termination of appointment of secretary | 03 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 August 2012 | |
| CH01 - Change of particulars for director | 26 July 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| TM01 - Termination of appointment of director | 19 March 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 16 February 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| AP03 - Appointment of secretary | 11 January 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| TM02 - Termination of appointment of secretary | 11 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH03 - Change of particulars for secretary | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AD04 - Change of location of company records to the registered office | 14 December 2010 | |
| RESOLUTIONS - N/A | 06 October 2010 | |
| RESOLUTIONS - N/A | 06 October 2010 | |
| AA01 - Change of accounting reference date | 06 October 2010 | |
| AD01 - Change of registered office address | 06 October 2010 | |
| TM02 - Termination of appointment of secretary | 06 October 2010 | |
| AP03 - Appointment of secretary | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AUD - Auditor's letter of resignation | 21 September 2010 | |
| AA - Annual Accounts | 03 September 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2009 | |
| AD01 - Change of registered office address | 07 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2009 | |
| 287 - Change in situation or address of Registered Office | 25 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 363s - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 395 - Particulars of a mortgage or charge | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 395 - Particulars of a mortgage or charge | 27 January 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| AA - Annual Accounts | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 363s - Annual Return | 30 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| AA - Annual Accounts | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| AA - Annual Accounts | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 06 December 2002 | |
| 395 - Particulars of a mortgage or charge | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 395 - Particulars of a mortgage or charge | 21 January 2002 | |
| AA - Annual Accounts | 04 January 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2001 | |
| RESOLUTIONS - N/A | 15 August 2001 | |
| RESOLUTIONS - N/A | 15 August 2001 | |
| RESOLUTIONS - N/A | 15 August 2001 | |
| 123 - Notice of increase in nominal capital | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
| 395 - Particulars of a mortgage or charge | 19 April 2001 | |
| AUD - Auditor's letter of resignation | 02 February 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 14 December 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
| AA - Annual Accounts | 10 April 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| 287 - Change in situation or address of Registered Office | 09 December 1997 | |
| 395 - Particulars of a mortgage or charge | 03 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
| MISC - Miscellaneous document | 30 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| AUD - Auditor's letter of resignation | 30 July 1996 | |
| AUD - Auditor's letter of resignation | 14 July 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 395 - Particulars of a mortgage or charge | 04 April 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| 287 - Change in situation or address of Registered Office | 28 December 1994 | |
| 395 - Particulars of a mortgage or charge | 01 December 1994 | |
| 363s - Annual Return | 23 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 13 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1994 | |
| AA - Annual Accounts | 03 February 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| 288 - N/A | 02 December 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| 288 - N/A | 28 August 1992 | |
| 287 - Change in situation or address of Registered Office | 28 August 1992 | |
| 287 - Change in situation or address of Registered Office | 14 February 1992 | |
| AA - Annual Accounts | 04 January 1992 | |
| 363b - Annual Return | 06 December 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| 395 - Particulars of a mortgage or charge | 29 January 1991 | |
| 288 - N/A | 02 October 1990 | |
| RESOLUTIONS - N/A | 05 February 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 16 January 1990 | |
| 288 - N/A | 20 December 1988 | |
| MEM/ARTS - N/A | 07 December 1988 | |
| RESOLUTIONS - N/A | 06 December 1988 | |
| 288 - N/A | 06 December 1988 | |
| MEM/ARTS - N/A | 06 December 1988 | |
| 288 - N/A | 06 December 1988 | |
| 288 - N/A | 06 December 1988 | |
| 288 - N/A | 06 December 1988 | |
| 288 - N/A | 06 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 1988 | |
| CERTNM - Change of name certificate | 02 November 1988 | |
| MEM/ARTS - N/A | 21 September 1988 | |
| 288 - N/A | 21 September 1988 | |
| 287 - Change in situation or address of Registered Office | 21 September 1988 | |
| RESOLUTIONS - N/A | 19 September 1988 | |
| NEWINC - New incorporation documents | 26 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2014 | Fully Satisfied |
N/A |
| Share pledge agreement | 23 August 2012 | Fully Satisfied |
N/A |
| Debenture | 22 December 2011 | Fully Satisfied |
N/A |
| Accession deed to a debenture | 21 February 2011 | Fully Satisfied |
N/A |
| Charge | 30 September 2009 | Fully Satisfied |
N/A |
| Charge | 14 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 17 January 2007 | Fully Satisfied |
N/A |
| Deposit agreement | 11 September 2002 | Outstanding |
N/A |
| Debenture | 11 January 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 April 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 December 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 March 1996 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 November 1994 | Fully Satisfied |
N/A |
| Single debenture | 21 January 1991 | Fully Satisfied |
N/A |
