BOOM PICTURES LIMITED
Overview
| Company Name | BOOM PICTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07922831 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PICTURES LIMITED?
- Television programme production activities (59113) / Information and communication
Where is BOOM PICTURES LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOM PICTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2442 LIMITED | Jan 25, 2012 | Jan 25, 2012 |
What are the latest accounts for BOOM PICTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PICTURES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for BOOM PICTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Change of details for Twofour Group Holdings Limited as a person with significant control on May 23, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Jake Roberts on Oct 31, 2019 | 2 pages | CH01 | ||
Termination of appointment of Timothy John Carter as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Appointment of Ms Maxine Louise Gardner as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 264 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
legacy | 266 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022 | 1 pages | AD01 | ||
Who are the officers of BOOM PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Maxine Louise | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Welsh | 168083770001 | |||||||||
| ROBERTS, Jake | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 264255790002 | |||||||||
| FENWICK, Mark William | Secretary | Penarth Road CF11 8NN Cardiff 218 United Kingdom | 179005850001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| ABBOTT, Shireen Yvonne | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | 264255800001 | |||||||||
| AHMAD, Waqqas | Director | Penarth Road CF11 8NN Cardiff 218 | United Kingdom | British | 174562580001 | |||||||||
| ANDREWS, David William | Director | c/o Ldc Vine Street W1J 0AH London 1 England | England | British | 189112190001 | |||||||||
| CARTER, Timothy John | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 264255820001 | |||||||||
| DASGUPTA, Kunal | Director | Penarth Road CF11 8NN Cardiff 218 United Kingdom | United Kingdom | British | 165186520001 | |||||||||
| DAVIES, Huw Eurig | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | Welsh | 39140990004 | |||||||||
| EALES, Darryl Charles | Director | Penarth Road CF11 8NN Cardiff 218 | England | British | 188631820002 | |||||||||
| FENWICK, Mark William | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | Wales | British | 101044490003 | |||||||||
| HEGGESSEY, Lorraine Sylvia | Director | Penarth Road CF11 8NN Cardiff 218 United Kingdom | England | British | 109612540001 | |||||||||
| HUGHES, Anthony Joseph Coe | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | 57094970002 | |||||||||
| LEACH, Melanie Gina | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | 83025860001 | |||||||||
| MEHTA, Pukar Surendra | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | England | British | 204713410001 | |||||||||
| SASAKI, Daniel William | Director | Penarth Road CF11 8NN Cardiff 218 United Kingdom | Uk | British | 140647180001 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 166168280001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of BOOM PICTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twofour Group Holdings Limited | Apr 06, 2016 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0