Boom Cymru Tv Ltd in Porth Teigr Way CARDIFF

Boom Cymru Tv Ltd CARDIFF

Founded in 1994, Boom Cymru Tv, classified under reg no. 02936337 is an active company. Currently registered at Gloworks CF10 4GA, Cardiff the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 17th October 2014 Boom Cymru Tv Ltd is no longer carrying the name Boom Pictures Productions.

The firm has 7 directors, namely David H., Angela J. and Helen K. and others. Of them, Nia T. has been with the company the longest, being appointed on 10 March 2014 and David H. has been with the company for the least time - from 9 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boom Cymru Tv Ltd Address / Contact

Office Address	Gloworks
Office Address2	Porth Teigr Way
Town	Cardiff
Post code	CF10 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02936337
Date of Incorporation	Tue, 7th Jun 1994
Industry	Television programme production activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

David H.

Position: Director

Appointed: 09 March 2023

Angela J.

Position: Director

Appointed: 31 December 2022

Helen K.

Position: Director

Appointed: 31 December 2022

Richard M.

Position: Director

Appointed: 06 July 2018

Maxine G.

Position: Director

Appointed: 06 July 2018

Michael B.

Position: Director

Appointed: 06 July 2018

Nia T.

Position: Director

Appointed: 10 March 2014

Sally D.

Position: Director

Appointed: 06 July 2018

Resigned: 28 June 2022

Richard H.

Position: Director

Appointed: 29 October 2008

Resigned: 27 July 2012

Linda J.

Position: Director

Appointed: 01 October 2007

Resigned: 27 July 2012

David J.

Position: Director

Appointed: 31 May 2007

Resigned: 01 October 2007

William P.

Position: Director

Appointed: 27 July 2005

Resigned: 01 October 2007

Gwenda G.

Position: Director

Appointed: 16 February 2005

Resigned: 01 October 2007

Mark F.

Position: Director

Appointed: 22 October 2004

Resigned: 31 March 2023

Mark F.

Position: Secretary

Appointed: 22 October 2004

Resigned: 24 June 2015

Roger M.

Position: Director

Appointed: 01 March 2004

Resigned: 27 July 2012

Gareth R.

Position: Director

Appointed: 08 December 2001

Resigned: 31 December 2015

Ian C.

Position: Director

Appointed: 31 August 2000

Resigned: 03 January 2002

Simon G.

Position: Director

Appointed: 31 August 2000

Resigned: 23 February 2004

Ian H.

Position: Director

Appointed: 31 August 2000

Resigned: 26 July 2002

Dafydd R.

Position: Secretary

Appointed: 07 June 1994

Resigned: 22 October 2004

Huw D.

Position: Director

Appointed: 07 June 1994

Resigned: 24 December 2015

Dafydd R.

Position: Director

Appointed: 07 June 1994

Resigned: 01 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1994

Resigned: 07 June 1994

Gruffydd D.

Position: Director

Appointed: 07 June 1994

Resigned: 01 October 2007

Gruffydd D.

Position: Secretary

Appointed: 07 June 1994

Resigned: 01 January 1995

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Itv Studios Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Boom Pictures Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Itv Studios Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03106525
Notified on	6 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Boom Pictures Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07922831
Notified on	6 April 2016
Ceased on	6 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Boom Pictures Productions	October 17, 2014
Boom Pictures Productions PLC	October 23, 2012
Boomerang Plus PLC	October 23, 2012

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, May 2023	accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 28th, December 2022	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022	accounts	Free Download (266 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 12th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, December 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 20th August 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st August 2015: 5319063.91 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th August 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st August 2014: 5319063.91 GBP	capital
AA	Accounts for the year ending on 31st May 2013 filed on: 5th, March 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 20th August 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2012 filed on: 6th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th August 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2011 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2010 filed on: 1st, December 2010	accounts	Free Download (52 pages)
AR01	Annual return drawn up to 7th June 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2009 filed on: 3rd, December 2009	accounts	Free Download (51 pages)
363a	Annual return up to 4th September 2009 with shareholders record filed on: 4th, September 2009	annual return	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2008 filed on: 27th, December 2008	accounts	Free Download (55 pages)
363s	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (34 pages)
AA	Accounts for the year ending on 31st May 2007 filed on: 13th, November 2007	accounts	Free Download (54 pages)
AA	Accounts for the year ending on 31st May 2007 filed on: 13th, November 2007	accounts	Free Download (54 pages)
363a	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (6 pages)
363a	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2006 filed on: 30th, October 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2006 filed on: 30th, October 2006	accounts	Free Download (9 pages)
363a	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2005 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2005 filed on: 6th, April 2006	accounts	Free Download (8 pages)
363s	Annual return up to 15th July 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 15th July 2005 with shareholders record filed on: 15th, July 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 15th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 15th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 29th July 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (1 page)
363s	Annual return up to 29th July 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (9 pages)
363s	Annual return up to 1st August 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 1st August 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (8 pages)
363s	Annual return up to 17th July 2002 with shareholders record filed on: 17th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to 17th July 2002 with shareholders record filed on: 17th, July 2002	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (8 pages)
363s	Annual return up to 28th August 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (9 pages)
363s	Annual return up to 28th August 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 4th, April 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 4th, April 2001	accounts	Free Download (8 pages)
363s	Annual return up to 17th July 2000 with shareholders record filed on: 17th, July 2000	annual return	Free Download (1 page)
363s	Annual return up to 17th July 2000 with shareholders record filed on: 17th, July 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (8 pages)
363s	Annual return up to 12th July 1999 with shareholders record filed on: 12th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 12th July 1999 with shareholders record filed on: 12th, July 1999	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 12/07/99	annual return
AA	Small-sized company accounts made up to 31st May 1998 filed on: 6th, April 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 6th, April 1999	accounts	Free Download (7 pages)
363s	Annual return up to 8th June 1998 with shareholders record filed on: 8th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 8th June 1998 with shareholders record filed on: 8th, June 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 1st, April 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 1st, April 1998	accounts	Free Download (7 pages)
363s	Annual return up to 13th June 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to 13th June 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st May 1996 filed on: 1st, April 1997	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st May 1996 filed on: 1st, April 1997	accounts	Free Download (15 pages)
363s	Annual return up to 20th August 1996 with shareholders record filed on: 20th, August 1996	annual return	Free Download (4 pages)
363(288)	20th August 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th August 1996 with shareholders record filed on: 20th, August 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (8 pages)
363s	Annual return up to 14th July 1995 with shareholders record filed on: 14th, July 1995	annual return	Free Download (6 pages)
363(288)	14th July 1995 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 14th July 1995 with shareholders record filed on: 14th, July 1995	annual return	Free Download (6 pages)
363(288)	14th July 1995 Annual return (Secretary resigned;director's particulars changed)	annual return
224	Accounting reference date notified as 31/05 filed on: 19th, August 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 19th, August 1994	accounts	Free Download (1 page)

Boom Cymru Tv Ltd CARDIFF

Boom Cymru Tv Ltd Address / Contact

Company Information / Profile

Company staff

David H.

Angela J.

Helen K.

Richard M.

Maxine G.

Michael B.

Nia T.

Sally D.

Richard H.

Linda J.

David J.

William P.

Gwenda G.

Mark F.

Mark F.

Roger M.

Gareth R.

Ian C.

Simon G.

Ian H.

Dafydd R.

Huw D.

Dafydd R.

Swift Incorporations Limited

Gruffydd D.

Gruffydd D.

People with significant control

Company previous names

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