BOOM BOOM LIMITED
Company is dissolved
General Information
NAME
BOOM BOOM LIMITED
COMPANY NUMBER
03407770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
23/07/1997
(27 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8NU
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
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 |
|---|---|
| 12/09/2024 | New Board Member Oliver Canning (912704902) Appointed |
| 12/09/2024 | New Board Member Jason Jon Beesley (916249859) Appointed |
| 12/09/2024 | New Board Member Eric Ellenbogen (905226656) Appointed |
Credit Risk Overview
Want to learn more about BOOM BOOM LIMITED?
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 BOOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOM BOOM LIMITED?
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 |
|---|---|---|---|---|
|
23/07/1997 - 21/03/1999 (1 years and 7 months) Born in Aug 1963 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 18 Past: 48 |
View Report |
|
Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 3 Past: 63 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
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 |
|---|---|
| 12/09/2024 | New Board Member Oliver Canning (912704902) Appointed |
| 12/09/2024 | New Board Member Jason Jon Beesley (916249859) Appointed |
| 12/09/2024 | New Board Member Eric Ellenbogen (905226656) Appointed |
| 28/06/2024 | New Board Member Oliver Canning (912704902) Appointed |
| 10/01/2024 | New Board Member Oliver Canning (912704902) Appointed |
| 28/12/2023 | New Board Member Oliver Canning (912704902) Appointed |
| 02/11/2023 | New Board Member Oliver Canning (912704902) Appointed |
| 02/11/2023 | New Board Member Jason Jon Beesley (916249859) Appointed |
| 02/11/2023 | New Board Member Eric Ellenbogen (905226656) Appointed |
| 09/08/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 04/04/2017 | Change in Reg. Office |
| 14/03/2017 | New Company Secretary Alison Mansfield (922656407) Appointed |
| 05/10/2016 | New Accounts filed |
| 12/09/2016 | New Board Member Jason Jon Beesley (916249859) Appointed |
| 09/09/2016 | Chloe Annabel Van Den Berg (909749463) has left the board |
| 09/09/2016 | Nicholas William Lowe (914629925) has left the board |
| 09/09/2016 | New Board Member Oliver Canning (912704902) Appointed |
| 19/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 04/09/2014 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 15/08/2013 | Jeffrey Dodd Farnath (915059965) has left the board |
| 06/02/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
| 04/09/2012 | New Annual Return filed |
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