BOOM CYMRU TV LTD

Overview

Company Name	BOOM CYMRU TV LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02936337
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOOM CYMRU TV LTD?

Television programme production activities (59113) / Information and communication

Where is BOOM CYMRU TV LTD located?

Registered Office Address	Gloworks Porth Teigr Way CF10 4GA Cardiff
Undeliverable Registered Office Address	No

What were the previous names of BOOM CYMRU TV LTD?

Previous Company Names
Company Name	From	Until
BOOM PICTURES PRODUCTIONS LIMITED	Oct 23, 2012	Oct 23, 2012
BOOM PICTURES PRODUCTIONS PLC	Oct 23, 2012	Oct 23, 2012
BOOMERANG PLUS PLC	Oct 30, 2007	Oct 30, 2007
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG	Jun 07, 1994	Jun 07, 1994

What are the latest accounts for BOOM CYMRU TV LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOOM CYMRU TV LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for BOOM CYMRU TV LTD?

Filings
Date	Description	Document	Type
Sep 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	33 pages	AA

Sep 08, 2025	Appointment of Timothy John Carter as a director on Aug 31, 2025	2 pages	AP01

Sep 08, 2025	Termination of appointment of Angela Jain as a director on Aug 31, 2025	1 pages	TM01

Aug 26, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Jun 12, 2025	legacy	224 pages	PARENT_ACC

Jun 12, 2025	legacy	3 pages	GUARANTEE2

Jun 12, 2025	legacy	1 pages	AGREEMENT2

Nov 06, 2024	Appointment of Mr David Lamb as a director on Oct 01, 2024	2 pages	AP01

Nov 06, 2024	Termination of appointment of Maxine Louise Gardner as a director on Oct 01, 2024	1 pages	TM01

Sep 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	35 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

May 23, 2024	legacy	247 pages	PARENT_ACC

May 23, 2024	legacy	1 pages	AGREEMENT2

May 23, 2024	legacy	3 pages	GUARANTEE2

Oct 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

May 25, 2023	legacy	1 pages	AGREEMENT2

May 25, 2023	legacy	3 pages	GUARANTEE2

May 25, 2023	legacy	263 pages	PARENT_ACC

Apr 11, 2023	Termination of appointment of Mark William Fenwick as a director on Mar 31, 2023	1 pages	TM01

Mar 10, 2023	Appointment of Ms Angela Jain as a director on Dec 31, 2022	2 pages	AP01

Mar 10, 2023	Appointment of Helen Kirk as a director on Dec 31, 2022	2 pages	AP01

Mar 10, 2023	Appointment of Mr David Richard Howells as a director on Mar 09, 2023	2 pages	AP01

Dec 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	24 pages	AA

Dec 08, 2022	Termination of appointment of Sally Debonnaire as a director on Jun 28, 2022	1 pages	TM01

View All Filings

Who are the officers of BOOM CYMRU TV LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEALE, Michael Porth Teigr Way CF10 4GA Cardiff Gloworks	Jul 06, 2018		Director	Porth Teigr Way CF10 4GA Cardiff Gloworks	United Kingdom	British	1972-1	244292390001
CARTER, Timothy John Porth Teigr Way CF10 4GA Cardiff Gloworks	Aug 31, 2025		Director	Porth Teigr Way CF10 4GA Cardiff Gloworks	United Kingdom	British	1971-9	264255820001
HOWELLS, David Richard Porth Teigr Way CF10 4GA Cardiff Gloworks	Mar 09, 2023		Director	Porth Teigr Way CF10 4GA Cardiff Gloworks	United Kingdom	Welsh	1973-5	110640670002
KIRK, Helen Porth Teigr Way CF10 4GA Cardiff Gloworks	Dec 31, 2022		Director	Porth Teigr Way CF10 4GA Cardiff Gloworks	United Kingdom	British	1976-6	306538290001
LAMB, David Porth Teigr Way CF10 4GA Cardiff Gloworks	Oct 01, 2024		Director	Porth Teigr Way CF10 4GA Cardiff Gloworks	United Kingdom	British	1969-3	193566470001
MOSS, Richard Charles Porth Teigr Way CF10 4GA Cardiff Gloworks	Jul 06, 2018		Director	Porth Teigr Way CF10 4GA Cardiff Gloworks	Wales	Welsh	1969-9	49248120003
THOMAS, Nia Llinos Porth Teigr Way CF10 4GA Cardiff Gloworks Wales	Mar 10, 2014		Director	Porth Teigr Way CF10 4GA Cardiff Gloworks Wales	Wales	Welsh	1972-5	186082450001
DAVIES, Gruffydd Rhys 2 Fern Street CF5 1ES Cardiff	Jun 07, 1994	Jan 01, 1995	Secretary	2 Fern Street CF5 1ES Cardiff		British		39141000001
FENWICK, Mark William Whipple Trees St. Lawrence Road NP16 5BJ Chepstow Gwent	Oct 22, 2004	Jun 24, 2015	Secretary	Whipple Trees St. Lawrence Road NP16 5BJ Chepstow Gwent		British		101044490002
RICHARDS, Dafydd Thomas Felix 34 Waterloo Road CF23 5DZ Cardiff South Glamorgan	Jun 07, 1994	Oct 22, 2004	Secretary	34 Waterloo Road CF23 5DZ Cardiff South Glamorgan		British		39141010003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 07, 1994	Jun 07, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COURTNEY, Ian James 131 Windsor Road CF64 1JF Penarth South Glamorgan	Aug 31, 2000	Jan 03, 2002	Director	131 Windsor Road CF64 1JF Penarth South Glamorgan		British	1952-8	71804440001
DAVIES, Gruffydd Rhys 16 Orchard Place Canton CF11 9DY Cardiff	Jun 07, 1994	Oct 01, 2007	Director	16 Orchard Place Canton CF11 9DY Cardiff		British	1967-12	39141000003
DAVIES, Huw Eurig Porth Teigr Way CF10 4GA Cardiff Gloworks Wales	Jun 07, 1994	Dec 24, 2015	Director	Porth Teigr Way CF10 4GA Cardiff Gloworks Wales	Cymru	Cymro	1965-8	39140990005
DEBONNAIRE, Sally Porth Teigr Way CF10 4GA Cardiff Gloworks	Jul 06, 2018	Jun 28, 2022	Director	Porth Teigr Way CF10 4GA Cardiff Gloworks	United Kingdom	British	1955-10	165745210002
FENWICK, Mark William Porth Teigr Way CF10 4GA Cardiff Gloworks	Oct 22, 2004	Mar 31, 2023	Director	Porth Teigr Way CF10 4GA Cardiff Gloworks	Wales	British	1965-5	101044490003
GARDNER, Maxine Louise Porth Teigr Way CF10 4GA Cardiff Gloworks	Jul 06, 2018	Oct 01, 2024	Director	Porth Teigr Way CF10 4GA Cardiff Gloworks	United Kingdom	Welsh	1968-1	168083770001
GIBSON, Simon John, Dr The New House Manson Lane NP25 3QZ Monmouth Gwent	Aug 31, 2000	Feb 23, 2004	Director	The New House Manson Lane NP25 3QZ Monmouth Gwent	United Kingdom	British	1958-3	27834990002
GRIFFITH, Gwenda Plas Y Coed Bonvilston CF5 6TR Cardiff Vale Of Glamorgan	Feb 16, 2005	Oct 01, 2007	Director	Plas Y Coed Bonvilston CF5 6TR Cardiff Vale Of Glamorgan	United Kingdom	Welsh	1942-3	67593470002
HARGREAVES, Ian Flat B1 Lloyds Wharf Mill Street SE1 2BD London	Aug 31, 2000	Jul 26, 2002	Director	Flat B1 Lloyds Wharf Mill Street SE1 2BD London		British	1951-6	47605410002
HUNTINGFORD, Richard Norman Legh 11 Baronsmead Road Barnes SW13 9RR London	Oct 29, 2008	Jul 27, 2012	Director	11 Baronsmead Road Barnes SW13 9RR London	United Kingdom	British	1956-5	3297910006
JAIN, Angela Porth Teigr Way CF10 4GA Cardiff Gloworks	Dec 31, 2022	Aug 31, 2025	Director	Porth Teigr Way CF10 4GA Cardiff Gloworks	United Kingdom	British	1966-5	178886190001
JAMES, Linda Margaret The Far Barn Foxhole Lane TN18 5NJ Cranbrook Kent	Oct 01, 2007	Jul 27, 2012	Director	The Far Barn Foxhole Lane TN18 5NJ Cranbrook Kent	United Kingdom	British	1958-4	62870990003
JONES, David Paul 3 Regent Gardens Whitchurch CF14 7BH Cardiff	May 31, 2007	Oct 01, 2007	Director	3 Regent Gardens Whitchurch CF14 7BH Cardiff	Wales	British	1955-9	72806970002
MOORE, Roger Brian Graig View Parkwall Road Lisvane CF14 0PJ Cardiff	Mar 01, 2004	Jul 27, 2012	Director	Graig View Parkwall Road Lisvane CF14 0PJ Cardiff	Wales	British	1973-4	89430120001
PROTHEROE, William Ronw 8 Clive Crescent CF64 1AT Penarth Vale Of Glamorgan	Jul 27, 2005	Oct 01, 2007	Director	8 Clive Crescent CF64 1AT Penarth Vale Of Glamorgan	Wales	British	1955-8	56981510002
REES, Gareth Simon Sycamore Lodge 5 Castle Precinct CF71 7LX Llandough Vale Of Glamorgan	Dec 08, 2001	Dec 31, 2015	Director	Sycamore Lodge 5 Castle Precinct CF71 7LX Llandough Vale Of Glamorgan	United Kingdom	British	1969-1	79737600002
RICHARDS, Dafydd Thomas Felix 34 Waterloo Road CF23 5DZ Cardiff South Glamorgan	Jun 07, 1994	Oct 01, 2007	Director	34 Waterloo Road CF23 5DZ Cardiff South Glamorgan		British	1964-11	39141010003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOM CYMRU TV LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Jul 06, 2018

201 Wood Lane

W12 7RU London

Itv White City

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03106525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Boom Pictures Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07922831

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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