Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Optimum Displays Limited
- Incorporated
- 2 December 1998 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 158-160 North Gower StreetLondonNW1 2ND
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2016
British
Born September 1975 (51)
Officer history (8 former)
12 October 2016
Resigned Speakman, Charles as Secretary
12 October 2016
Resigned Hudson, Oliver as Director
12 October 2016
Resigned Speakman, Charles as Director
12 October 2016
30 June 2014
Appointed Hudson, Oliver as Director
1 November 2010
Resigned White, Harvey as Director
1 November 2001
Appointed Speakman, Charles as Secretary
1 November 2001
Resigned Speakman, Derek Samuel as Secretary
1 November 2001
Appointed White, Harvey as Director
8 April 1999
Appointed Speakman, Derek Samuel as Secretary
8 April 1999
Resigned Robinson, Heather as Secretary
4 December 1998
Appointed Robinson, Heather as Secretary
4 December 1998
Appointed Speakman, Charles as Director
4 December 1998
4 December 1998
2 December 1998
2 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03877583
Former controllers (1)
18 December 2017
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Tba Group Limited Owns 75–100% of shares
Optimum Displays Limited This company Owns 75–100% of shares
Optimum Project Management Limited Owns 75–100% of shares
Tba Sport & Entertainment Limited Owns 75–100% of shares
Velocity Experience Limited Holds 50–75% of voting rights
Vhe Worldwide Limited Owns 25–50% of shares
Zest Sports Group Limited Owns 75–100% of shares
Tony Ball Associates PLC Owns 75–100% of shares
TI2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Employees
No employee count read from accounts after 2023.
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,152 | £34,314 | |||
| Current Assets | £572,500 | £402,663 | |||
| Debtors | £102 | £102 | £102 | £177,726 | £111,401 |
| Cash | £394,774 | £291,262 | |||
| Creditors (< 1 year) | £499,590 | £277,515 | |||
| Net Current Assets | £102 | £102 | £102 | £72,910 | £125,148 |
| Net Assets | £84,102 | £154,113 | |||
| Shareholder Funds | £84,102 | £154,113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 2 December 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 2 December 2024 | ||
| 2 August 2024 | Accounts for a small company | 31 December 2023 |
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