BOOM CYMRU TV LTD
Active - Accounts Filed
General Information
NAME
BOOM CYMRU TV LTD
COMPANY NUMBER
02936337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
07/06/1994
(30 years and 6 months old)
WEBSITE
www.boomerang.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2012
17/10/2014
BOOM PICTURES PRODUCTIONS LIMITED
View all previous names
CARDIFF
CF10 4GA
Telephone: 02920550550
TPS: No
Gloworks Porth Teigr Way
Cardiff
CF10 4GA
Telephone: 22450000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Maxine Louise Gardner (916808377) has left the board |
| 08/11/2024 | New Board Member David Lamb (919356647) Appointed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOM CYMRU TV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOM CYMRU TV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOM CYMRU TV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2014 - Present (10 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
06/07/2018 - Present (6 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
06/07/2018 - Present (6 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 15 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Maxine Louise Gardner (916808377) has left the board |
| 08/11/2024 | New Board Member David Lamb (919356647) Appointed |
| 11/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | Mark William Fenwick (910104449) has left the board |
| 14/03/2023 | New Board Member Helen Kirk (930653829) Appointed |
| 14/03/2023 | New Board Member Angela Jain (917888619) Appointed |
| 14/03/2023 | New Board Member David Richard Howells (911064067) Appointed |
| 03/01/2023 | New Accounts filed |
| 12/12/2022 | Sally Debonnaire (916574521) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Sally Debonnaire (916574521) Appointed |
| 24/07/2018 | New Board Member Michael Beale (924429239) Appointed |
| 24/07/2018 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 24/07/2018 | New Board Member Richard Charles Moss (904924812) Appointed |
| 12/10/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 29/01/2016 | Gareth Simon Rees (907973760) has left the board |
| 29/01/2016 | Huw Eurig Davies (903914099) has left the board |
| 29/01/2016 | Gareth Simon Rees (907973760) has left the board |
| 29/01/2016 | Huw Eurig Davies (903914099) has left the board |
| 16/10/2015 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 11/11/2014 | Change in Reg. Office |
| 15/10/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Board Member Nia Llinos Thomas (918608245) Appointed |
| 10/03/2014 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
| 05/09/2012 | New Confirmation Statement filed |
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