# Optomen Television Limited

## Details

- **Company number:** [02280184](https://find-and-update.company-information.service.gov.uk/company/02280184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 1988
- **Registered office:** BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Banijay Entertainment UK Limited](/group/103959) (418 companies)


## Previous names

- Fluxchange Limited (until 3 Nov 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Optomen Television Limited → [DLG Acquisitions Limited](/company/09023753) → [Banijay Entertainment UK Limited](/company/17040112)



## Controls

- [Ahwtf2 Limited](/company/16388248) (16388248)
- [Ahwtf3 Limited](/company/17057574) (17057574)
- [Optomen Media Services Limited](/company/17302333) (17302333)
- [Reframed Films Limited](/company/15080596) (15080596)
- [Tydoc Limited](/company/16388242) (16388242)



## Directors' other companies

- [TURTON, Victoria Jane](/person/5389128) - director at [Story Films (Missing) Limited](/company/17324924)
- [TURTON, Victoria Jane](/person/5389128) - director at [The Lime Pictures Holding Company Limited](/company/01588828)
- [TURTON, Victoria Jane](/person/5389128) - director at [All3media Limited](/company/04782820)
- [TURTON, Victoria Jane](/person/5389128) - director at [Tls1 Productions Limited](/company/13857550)
- [TURTON, Victoria Jane](/person/5389128) - director at [Silverback Films Ltd](/company/08132200)
- [TURTON, Victoria Jane](/person/5389128) - director at [Ents Productions Limited](/company/14225868)
- [TURTON, Victoria Jane](/person/5389128) - director at [Tikaani Productions Limited](/company/09679689)
- [TURTON, Victoria Jane](/person/5389128) - director at [Born Free Productions Limited](/company/13505179)
- [TURTON, Victoria Jane](/person/5389128) - director at [Lime Pictures Limited](/company/03068324)
- [TURTON, Victoria Jane](/person/5389128) - director at [Two Brothers Pictures Limited](/company/07822665)



## Companies at the same address

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- [All3media International Limited](/company/03203247) (03203247)
- [All3media Limited](/company/04782820) (04782820)
- [All3media USA Limited](/company/08304115) (08304115)
- [Assembly Film & Television Limited](/company/02918727) (02918727)
- [Awakening Production Limited](/company/12582698) (12582698)
- [Company Productions (North) Limited](/company/03838018) (03838018)
- [Company Productions Limited](/company/04206278) (04206278)
- [Company Stormdog Productions Limited](/company/04415224) (04415224)
- [Company Television (Northern Ireland) Limited](/company/03930883) (03930883)