OpenCompanies

Optomen Television Limited

Company number
02280184
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 1988
Nature of business
Television programme production activities
Corporate group
Stormdog Limited (176 companies)

Registered office

Berkshire House
168-173 High Holborn
London
WC1V 7AA

Previous names

  • Fluxchange Limited (until 3 Nov 1988)

Officers

NameRoleAppointedResigned
BROWN, Steven Michael Director 21 Nov 2014 9 Jul 2026
GEATER, Sara Kate Director 1 May 2015 23 Jul 2026
TURTON, Victoria Jane Director 14 Sep 2010

Control

NameNature of controlNotifiedCeased
Dlg Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Aug 2013
31 Aug 2012
31 Aug 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989

Connections

Owned by

Optomen Television Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited

Controls

Directors’ other companies

Companies at the same address

Data