General information

Name:

Boom Cymru Tv Limited

Office Address:

Gloworks Porth Teigr Way CF10 4GA Cardiff

Number: 02936337

Incorporation date: 1994-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boom Cymru Tv Ltd has been on the market for at least thirty years. Registered under the number 02936337 in 1994, it have office at Gloworks, Cardiff CF10 4GA. It 's been ten years from the moment This firm's business name is Boom Cymru Tv Ltd, but up till 2014 the name was Boom Pictures Productions and before that, until October 23, 2012 the firm was known under the name Boom Pictures Productions PLC. It means this company used four other names. This firm's SIC and NACE codes are 59113, that means Television programme production activities. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-08-08.

The trademark of Boom Cymru Tv is "Hidden Restaurants". It was proposed in December, 2016 and it appeared in the journal number 2017-009.

Within the following business, most of director's duties have been done by David H., Angela J., Helen K. and 4 remaining, listed below. Within the group of these seven executives, Nia T. has managed business the longest, having been a vital addition to the Management Board since March 10, 2014.

  • Previous company's names
  • Boom Cymru Tv Ltd 2014-10-17
  • Boom Pictures Productions Limited 2012-10-23
  • Boom Pictures Productions Plc 2012-10-23
  • Boomerang Plus Plc 1994-06-07

Trade marks

Trademark UK00003202472
Trademark image:-
Trademark name:Hidden Restaurants
Status:Application Published
Filing date:2016-12-15
Owner name:Boom Cymru TV Ltd
Owner address:Boomerang, Gloworks, Heol Porth Teigr, CARDIFF, United Kingdom, CF10 4GA

Company staff

David H.

Role: Director

Appointed: 09 March 2023

Latest update: 7 January 2024

Angela J.

Role: Director

Appointed: 31 December 2022

Latest update: 7 January 2024

Helen K.

Role: Director

Appointed: 31 December 2022

Latest update: 7 January 2024

Richard M.

Role: Director

Appointed: 06 July 2018

Latest update: 7 January 2024

Maxine G.

Role: Director

Appointed: 06 July 2018

Latest update: 7 January 2024

Michael B.

Role: Director

Appointed: 06 July 2018

Latest update: 7 January 2024

Nia T.

Role: Director

Appointed: 10 March 2014

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm include: Itv Studios Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 201 Wood Lane, W12 7RU and was registered as a PSC under the reg no 03106525.

Itv Studios Limited
Address: Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03106525
Notified on 6 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Boom Pictures Limited
Address: The London Television Centre Upper Ground, London, SE1 9LT, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07922831
Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
29
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