Boomboom Sound Limited ANDOVER


Boomboom Sound started in year 2012 as Private Limited Company with registration number 08242823. The Boomboom Sound company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Andover at Kingsgate House North Wing, Ground Floor. Postal code: SP10 4DU.

There is a single director in the firm at the moment - Matthew P., appointed on 5 October 2012. In addition, a secretary was appointed - Elizabeth G., appointed on 5 October 2012. As of 3 May 2024, there was 1 ex director - Justine B.. There were no ex secretaries.

Boomboom Sound Limited Address / Contact

Office Address Kingsgate House North Wing, Ground Floor
Office Address2 Newbury Road
Town Andover
Post code SP10 4DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08242823
Date of Incorporation Fri, 5th Oct 2012
Industry Sound recording and music publishing activities
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (89 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Elizabeth G.

Position: Secretary

Appointed: 05 October 2012

Matthew P.

Position: Director

Appointed: 05 October 2012

Justine B.

Position: Director

Appointed: 05 October 2012

Resigned: 06 October 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Matthew P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1437301471      
Balance Sheet
Cash Bank In Hand 20 02517 14627 992      
Cash Bank On Hand   27 99234 71039 77433 46636 09231 12828 118
Current Assets126 76926 96242 62759 02461 80346 30636 27443 48237 548
Debtors16 7448 34914 63524 31422 02912 84018212 3549 430
Intangible Fixed Assets 8 0006 0004 000      
Net Assets Liabilities   471405594792-1 8658371 330
Net Assets Liabilities Including Pension Asset Liability 437301471      
Other Debtors     3 046  364 
Property Plant Equipment   4 8877 74611 51917 81116 55711 95410 926
Stocks Inventory  1 467       
Tangible Fixed Assets 1 6313 1494 887      
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve 436300470      
Shareholder Funds1437301471      
Other
Accumulated Amortisation Impairment Intangible Assets   6 0008 00010 00010 00010 00010 000 
Accumulated Depreciation Impairment Property Plant Equipment   1 6343 2615 9879 80614 76418 44621 236
Average Number Employees During Period   2222211
Creditors   50 06666 89470 53959 92315 87512 4679 067
Creditors Due Within One Year 35 96335 50650 066      
Fixed Assets 9 6319 1498 8879 74611 51917 81116 55711 95410 926
Increase From Amortisation Charge For Year Intangible Assets    2 0002 000    
Increase From Depreciation Charge For Year Property Plant Equipment    1 6272 7263 8194 9584 1393 278
Intangible Assets   4 0002 000     
Intangible Assets Gross Cost   10 00010 00010 00010 00010 00010 000 
Intangible Fixed Assets Additions 10 000        
Intangible Fixed Assets Aggregate Amortisation Impairment 2 0004 0006 000      
Intangible Fixed Assets Amortisation Charged In Period 2 0002 0002 000      
Intangible Fixed Assets Cost Or Valuation 10 00010 000       
Net Current Assets Liabilities1-9 194-8 544-7 439-7 870-8 736-13 6175993 6211 547
Number Shares Allotted 111      
Number Shares Issued Fully Paid    111111
Other Creditors   43 41558 44464 33650 20325 84919 84419 007
Other Taxation Social Security Payable   6 6518 4506 2039 6408 70116 08810 781
Par Value Share 111111111
Property Plant Equipment Gross Cost   6 52111 00717 50627 61731 32130 40032 162
Provisions For Liabilities Balance Sheet Subtotal   9771 4712 1893 4023 1462 2712 076
Provisions For Liabilities Charges  304977      
Share Capital Allotted Called Up Paid1111      
Tangible Fixed Assets Additions 1 7541 9672 800      
Tangible Fixed Assets Cost Or Valuation 1 7543 7216 521      
Tangible Fixed Assets Depreciation 1235721 634      
Tangible Fixed Assets Depreciation Charged In Period 1234491 062      
Total Additions Including From Business Combinations Property Plant Equipment    4 4866 49910 1113 704 2 302
Total Assets Less Current Liabilities14376051 4481 8762 7834 19417 15615 57512 473
Trade Creditors Trade Payables      80 5292 813
Trade Debtors Trade Receivables   14 63524 31418 98312 84018211 9909 430
Bank Borrowings       1 1253 400 
Bank Borrowings Overdrafts       15 87512 4679 067
Disposals Decrease In Depreciation Impairment Property Plant Equipment        457488
Disposals Property Plant Equipment        921540

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 5th October 2023
filed on: 24th, October 2023
Free Download (4 pages)

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