BizStats
You are here: bizstats.co.uk > a-z index > B list > BO list > BOO list > BOOM list

Boom Pictures Limited LONDON

Boom Pictures started in year 2012 as Private Limited Company with registration number 07922831. The Boom Pictures company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since Monday 28th May 2012 Boom Pictures Limited is no longer carrying the name Intercede 2442.

The company has 2 directors, namely Timothy C., Jake R.. Of them, Jake R. has been with the company the longest, being appointed on 31 October 2019 and Timothy C. has been with the company for the least time - from 15 November 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark F. who worked with the the company until 24 June 2015.

Boom Pictures Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07922831
Date of Incorporation Wed, 25th Jan 2012
Industry Television programme production activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Timothy C.

Position: Director

Appointed: 15 November 2021

Jake R.

Position: Director

Appointed: 31 October 2019

Shireen A.

Position: Director

Appointed: 31 October 2019

Resigned: 31 October 2019

Pukar M.

Position: Director

Appointed: 31 October 2019

Resigned: 15 November 2021

Melanie L.

Position: Director

Appointed: 06 July 2018

Resigned: 31 October 2019

Anthony H.

Position: Director

Appointed: 25 January 2016

Resigned: 31 October 2019

David A.

Position: Director

Appointed: 07 October 2014

Resigned: 24 June 2015

Darryl E.

Position: Director

Appointed: 17 June 2014

Resigned: 24 June 2015

Waqqas A.

Position: Director

Appointed: 15 October 2013

Resigned: 07 October 2014

Kunal D.

Position: Director

Appointed: 23 May 2012

Resigned: 15 October 2013

Lorraine H.

Position: Director

Appointed: 23 May 2012

Resigned: 30 June 2014

Huw D.

Position: Director

Appointed: 23 May 2012

Resigned: 24 December 2015

Mark F.

Position: Director

Appointed: 23 May 2012

Resigned: 06 July 2018

Mark F.

Position: Secretary

Appointed: 23 May 2012

Resigned: 24 June 2015

Daniel S.

Position: Director

Appointed: 23 May 2012

Resigned: 17 June 2014

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 25 January 2012

Resigned: 23 May 2012

Mitre Directors Limited

Position: Corporate Director

Appointed: 25 January 2012

Resigned: 23 May 2012

William Y.

Position: Director

Appointed: 25 January 2012

Resigned: 23 May 2012

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2012

Resigned: 23 May 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Twofour Group Holdings 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.

Twofour Group Holdings Limited

2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08602993
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Intercede 2442 May 28, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 22nd, September 2023 		Free Download (14 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.