Website & contact details
- Website
Optomen Television Limited
- Incorporated
- 26 July 1988 (38 years)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkshire House168-173 High HolbornLondonWC1V 7AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2010
British
Born October 1962 (64)
Officer history (39 former)
23 July 2026
9 July 2026
23 May 2025
23 May 2025
Resigned Mcmullen, Angela as Secretary
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
18 July 2016
Resigned Swain, Jonathan Francis Stopford as Director
6 July 2016
Resigned Moody, Sri Nicola as Director
6 May 2016
Resigned Murphy, Susan Frances as Director
30 April 2016
31 December 2015
Resigned Stephenson, Caroline as Director
24 December 2015
14 December 2015
12 November 2015
12 November 2015
Resigned Brown, Robert John Johnston as Secretary
12 November 2015
12 November 2015
Appointed Mcmullen, Angela as Secretary
21 May 2015
Appointed Swain, Jonathan Francis Stopford as Director
1 May 2015
30 April 2015
30 April 2015
Resigned Bright, Neil Irvine as Secretary
30 April 2015
Appointed Brown, Robert John Johnston as Secretary
30 April 2015
2 March 2015
2 March 2015
Resigned Mcgregor, James as Director
21 November 2014
24 September 2014
31 August 2013
31 August 2013
Resigned Jones, Adam Maxwell as Secretary
31 August 2013
31 August 2013
Appointed Bright, Neil Irvine as Secretary
14 May 2012
Appointed Murphy, Susan Frances as Director
1 March 2012
10 January 2011
10 January 2011
Resigned Pfeil, John Christopher as Secretary
10 January 2011
10 January 2011
Appointed Jones, Adam Maxwell as Secretary
14 September 2010
14 September 2010
14 September 2010
14 September 2010
14 September 2010
Appointed Pfeil, John Christopher as Secretary
14 September 2010
Resigned Hook, Joanna Michaela as Secretary
1 April 2010
Appointed Stephenson, Caroline as Director
31 December 2009
Resigned Hoppe, Beth as Director
22 October 2008
Appointed Mcgregor, James as Director
1 April 2008
1 April 2007
Appointed Hook, Joanna Michaela as Secretary
2 March 2007
31 January 2007
28 September 2006
3 October 2005
Appointed Moody, Sri Nicola as Director
14 September 2005
29 July 2005
4 November 2004
19 October 2004
Appointed Hoppe, Beth as Director
2 July 2004
17 May 2004
5 April 2002
1 April 2001
1 April 2001
Resigned Andreae, Lisa Jane as Secretary
22 November 1999
Resigned Andreae, Lisa Jane as Director
6 August 1997
6 August 1997
Appointed Andreae, Lisa Jane as Director
8 May 1997
31 January 1997
31 January 1997
13 June 1994
1 June 1994
Appointed Andreae, Lisa Jane as Secretary
23 May 1994
Resigned French, John Richard as Secretary
22 November 1993
12 August 1992
Appointed French, John Richard as Secretary
12 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09023753
Holdings 6
Companies where Optomen Television Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Banijay Kids & Family (Holding) Limited Owns 75–100% of shares
Banijay Kids & Family Distribution Limited Owns 75–100% of shares
Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Zodiak Kids & Family Productions UK Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
The Foundation T.V. Productions (Scotland) Limited Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Holdings Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
Castaway Television Productions Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television (Northern Ireland) Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares
Optomen Television Limited This company Owns 75–100% of shares
What Optomen Television say about themselves
“Optomen TV are passionate about television and pride ourselves on making and distributing high quality programmes that viewers love.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Satisfaction of a charge in full | |||
| 14 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 6 September 2025 | Registration of a charge |
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