OT

OPTOMEN TELEVISION LIMITED

Active

Company number 02280184

London · Incorporated 26 July 1988

Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Last updated on 31 August 2026

Television programme production activities · SIC 59113

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLUXCHANGE LIMITED · 26 July 1988 – 3 November 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dlg Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2025 View
Legacy
Other
12 August 2025 View
Legacy
Other
12 August 2025 View
Legacy
Accounts
12 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2025 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Gazette Filings Brought Up To Date
Gazette
12 March 2022 View
Accounts With Accounts Type Full
Accounts
11 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Statement Of Companys Objects
Change Of Constitution
12 August 2019 View
Resolution
Resolution
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Full
Accounts
18 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 June 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Termination Secretary Company With Name
Officers
3 September 2013 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Legacy
Mortgage
30 August 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Accounts With Accounts Type Full
Accounts
23 February 2012 View
Legacy
Mortgage
7 January 2012 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Legacy
Mortgage
29 July 2011 View
Legacy
Mortgage
29 July 2011 View
Legacy
Mortgage
26 February 2011 View
Legacy
Mortgage
23 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Legacy
Mortgage
16 February 2011 View
Termination Secretary Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Appoint Person Secretary Company With Name
Officers
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Secretary Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Move Registers To Registered Office Company
Address
14 December 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Appoint Person Secretary Company With Name
Officers
6 October 2010 View
Termination Secretary Company With Name
Officers
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
6 October 2010 View
Resolution
Resolution
6 October 2010 View
Resolution
Resolution
6 October 2010 View
Auditors Resignation Company
Auditors
21 September 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2009 View
Change Sail Address Company
Address
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Move Registers To Sail Company
Address
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Legacy
Mortgage
8 October 2009 View
Legacy
Address
25 September 2009 View
Legacy
Mortgage
1 September 2009 View
Legacy
Mortgage
1 September 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Mortgage
27 January 2007 View
Legacy
Annual Return
29 December 2006 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Officers
23 November 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Mortgage
18 June 2005 View
Legacy
Mortgage
18 June 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
25 May 2004 View
Accounts With Accounts Type Full
Accounts
13 May 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Full
Accounts
6 December 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Mortgage
21 January 2002 View
Accounts With Accounts Type Full
Accounts
4 January 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Capital
22 November 2001 View
Legacy
Capital
22 November 2001 View
Legacy
Capital
22 November 2001 View
Legacy
Capital
22 November 2001 View
Legacy
Capital
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Mortgage
19 April 2001 View
Auditors Resignation Company
Auditors
2 February 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Small
Accounts
14 December 2000 View
Accounts With Accounts Type Small
Accounts
24 January 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Officers
5 December 1999 View
Accounts With Accounts Type Small
Accounts
10 April 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Address
9 December 1997 View
Legacy
Mortgage
3 December 1997 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Officers
17 October 1997 View
Miscellaneous
Miscellaneous
30 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Mortgage
23 September 1997 View
Legacy
Mortgage
23 September 1997 View
Accounts With Accounts Type Small
Accounts
2 May 1997 View
Legacy
Mortgage
21 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Annual Return
23 December 1996 View
Auditors Resignation Company
Auditors
30 July 1996 View
Auditors Resignation Company
Auditors
14 July 1996 View
Accounts With Accounts Type Full
Accounts
1 July 1996 View
Legacy
Mortgage
4 April 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Full
Accounts
27 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
28 December 1994 View
Legacy
Mortgage
1 December 1994 View
Legacy
Annual Return
23 November 1994 View
Legacy
Capital
17 June 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Capital
20 February 1994 View
Accounts With Accounts Type Full
Accounts
3 February 1994 View
Legacy
Annual Return
2 February 1994 View
Legacy
Officers
2 December 1993 View
Accounts With Accounts Type Full
Accounts
5 January 1993 View
Legacy
Annual Return
23 December 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Address
28 August 1992 View
Legacy
Address
14 February 1992 View
Accounts With Accounts Type Full
Accounts
4 January 1992 View
Legacy
Annual Return
6 December 1991 View
Legacy
Annual Return
12 March 1991 View
Accounts With Accounts Type Full
Accounts
5 February 1991 View
Legacy
Mortgage
29 January 1991 View
Legacy
Officers
2 October 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Resolution
Resolution
5 February 1990 View
Legacy
Annual Return
16 January 1990 View
Legacy
Officers
20 December 1988 View
Memorandum Articles
Incorporation
7 December 1988 View
Legacy
Officers
6 December 1988 View
Memorandum Articles
Incorporation
6 December 1988 View
Resolution
Resolution
6 December 1988 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
6 December 1988 View
Legacy
Capital
5 December 1988 View
Certificate Change Of Name Company
Change Of Name
2 November 1988 View
Memorandum Articles
Incorporation
21 September 1988 View
Legacy
Officers
21 September 1988 View
Legacy
Address
21 September 1988 View
Resolution
Resolution
19 September 1988 View
Incorporation Company
Incorporation
26 July 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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