General information

Name:

Boom Ltd

Office Address:

27-29 Berwick Street W1F 8RQ London

Number: 03165769

Incorporation date: 1996-02-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boom started conducting its operations in 1996 as a Private Limited Company registered with number: 03165769. This company has been active for 28 years and it's currently active. The company's registered office is situated in London at 27-29 Berwick Street. Anyone could also find this business utilizing its zip code of W1F 8RQ. Boom Limited was known twenty eight years from now under the name of File Effects (london). This firm's SIC code is 59120 meaning Motion picture, video and television programme post-production activities. Its latest financial reports cover the period up to 2022-07-31 and the most current annual confirmation statement was filed on 2023-01-06.

In order to be able to match the demands of its clients, the following company is continually being improved by a group of four directors who are, to enumerate a few, Lee W., Martin J. and Stuart H.. Their support has been of extreme use to the following company since 2008.

  • Previous company's names
  • Boom Limited 1996-04-25
  • File Effects (london) Ltd 1996-02-28

Financial data based on annual reports

Company staff

Lee W.

Role: Secretary

Appointed: 01 March 2013

Latest update: 24 February 2024

Lee W.

Role: Director

Appointed: 21 July 2008

Latest update: 24 February 2024

Martin J.

Role: Director

Appointed: 21 July 2008

Latest update: 24 February 2024

Stuart H.

Role: Director

Appointed: 09 January 2002

Latest update: 24 February 2024

Paul H.

Role: Director

Appointed: 28 February 1996

Latest update: 24 February 2024

People with significant control

Executives who control this firm include: Stuart H. has substantial control or influence over the company. Lee W. has substantial control or influence over the company. Martin J. has substantial control or influence over the company.

Stuart H.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Lee W.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Martin J.
Notified on 25 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 16 February 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2015

Address:

69-71 East Street

Post code:

KT17 1BP

City / Town:

Epsom

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
28
Company Age

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