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Optomen Television Limited

Optomen Television Limited is an active company incorporated on 26 July 1988 with the registered office located in London, Greater London. Optomen Television Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02280184
Private limited company
Age
37 years
Incorporated 26 July 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address for the past 14 years
Telephone
02032275900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Creative Development Director • British • Lives in UK • Born in Dec 1972
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
DLG Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Company Productions (North) Limited
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Brands
Optomen Television Ltd
Optomen Television Ltd is an independent production company that has been creating formats and documentaries for over 30 years..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.26M
Increased by £3.4M (+70%)
Turnover
£21.34M
Increased by £1.43M (+7%)
Employees
19
Increased by 1 (+6%)
Total Assets
£14.49M
Increased by £3.02M (+26%)
Total Liabilities
-£7.68M
Increased by £879K (+13%)
Net Assets
£6.81M
Increased by £2.14M (+46%)
Debt Ratio (%)
53%
Decreased by 6.3% (-11%)
Latest Activity
New Charge Registered
1 Month Ago on 28 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Angela Mcmullen Resigned
4 Months Ago on 23 May 2025
Angela Mcmullen Resigned
4 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years Ago on 23 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Aug 2023
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Documents
Registration of charge 022801840015, created on 28 August 2025
Submitted on 6 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Repayment History
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