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Company Information for

BOOM CYMRU TV LTD

GLOWORKS, PORTH TEIGR WAY, CARDIFF, CF10 4GA,
Company Registration Number
02936337
Private Limited Company
Active

Company Overview

About Boom Cymru Tv Ltd
BOOM CYMRU TV LTD was founded on 1994-06-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Boom Cymru Tv Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BOOM CYMRU TV LTD
 
Legal Registered Office
GLOWORKS
PORTH TEIGR WAY
CARDIFF
CF10 4GA
Other companies in CF11
 
Previous Names
BOOM PICTURES PRODUCTIONS LIMITED17/10/2014
BOOM PICTURES PRODUCTIONS PLC23/10/2012
BOOMERANG PLUS PLC23/10/2012
Filing Information
Company Number 02936337
Company ID Number 02936337
Date formed 1994-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB135600638  
Last Datalog update: 2024-10-05 18:44:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOM CYMRU TV LTD
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Company Officers of BOOM CYMRU TV LTD

Current Directors
Officer Role Date Appointed
MICHAEL BEALE
 Director 2018-07-06
SALLY DEBONNAIRE
 Director 2018-07-06
MARK WILLIAM FENWICK
 Director 2004-10-22
MAXINE LOUISE GARDNER
 Director 2018-07-06
RICHARD CHARLES MOSS
 Director 2018-07-06
NIA LLINOS THOMAS
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH SIMON REES
 Director 2001-12-08 2015-12-31
HUW EURIG DAVIES
 Director 1994-06-07 2015-12-24
MARK WILLIAM FENWICK
 Company Secretary 2004-10-22 2015-06-24
RICHARD NORMAN LEGH HUNTINGFORD
 Director 2008-10-29 2012-07-27
LINDA MARGARET JAMES
 Director 2007-10-01 2012-07-27
ROGER BRIAN MOORE
 Director 2004-03-01 2012-07-27
GRUFFYDD RHYS DAVIES
 Director 1994-06-07 2007-10-01
GWENDA GRIFFITH
 Director 2005-02-16 2007-10-01
DAVID PAUL JONES
 Director 2007-05-31 2007-10-01
WILLIAM RONW PROTHEROE
 Director 2005-07-27 2007-10-01
DAFYDD THOMAS FELIX RICHARDS
 Director 1994-06-07 2007-10-01
DAFYDD THOMAS FELIX RICHARDS
 Company Secretary 1994-06-07 2004-10-22
SIMON JOHN GIBSON
 Director 2000-08-31 2004-02-23
IAN HARGREAVES
 Director 2000-08-31 2002-07-26
IAN JAMES COURTNEY
 Director 2000-08-31 2002-01-03
GRUFFYDD RHYS DAVIES
 Company Secretary 1994-06-07 1995-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-06-07 1994-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BEALE FELSTED SCHOOL TRUSTEE LIMITED Director 2018-03-12 CURRENT 1998-04-17 Active
SALLY DEBONNAIRE NOHO FILM AND TELEVISION LIMITED Director 2016-02-01 CURRENT 2012-02-03 Active
SALLY DEBONNAIRE POSSESSED LIMITED Director 2016-02-01 CURRENT 2014-05-01 Active
MARK WILLIAM FENWICK CLOTH CAT LBB LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
MARK WILLIAM FENWICK TWOFOUR GROUP LIMITED Director 2016-04-30 CURRENT 2005-06-28 Active
MARK WILLIAM FENWICK BTP LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
MARK WILLIAM FENWICK MAINSTREET ARLINGTON PRODUCTIONS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
MARK WILLIAM FENWICK CLOTH CAT GAMES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
MARK WILLIAM FENWICK CLOTH CAT ANIMATION LIMITED Director 2014-04-14 CURRENT 2012-10-22 Active
MARK WILLIAM FENWICK BOOM PICTURES LIMITED Director 2012-05-23 CURRENT 2012-01-25 Active
MARK WILLIAM FENWICK HARLEQUIN AGENCY LIMITED Director 2011-07-05 CURRENT 1986-05-15 Active
MARK WILLIAM FENWICK PINK ROSE BUD LIMITED Director 2011-07-05 CURRENT 2011-04-12 Active
MARK WILLIAM FENWICK OXFORD SCIENTIFIC FILMS LIMITED Director 2011-06-08 CURRENT 2010-12-17 Active
MARK WILLIAM FENWICK INDUS FILMS LTD Director 2009-10-19 CURRENT 2004-11-12 Active - Proposal to Strike off
MARK WILLIAM FENWICK MALACARA LIMITED Director 2009-03-20 CURRENT 2009-01-30 Active
MARK WILLIAM FENWICK ADNODDAU ZOOM CYF Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-12-13
MARK WILLIAM FENWICK GORILLA TV LIMITED Director 2006-10-06 CURRENT 1999-05-24 Active
MARK WILLIAM FENWICK GORILLA TV GROUP LIMITED Director 2006-10-05 CURRENT 2006-09-26 Active
MARK WILLIAM FENWICK CYNHYRCHIADAU BOOMERANG CYFYNGEDIG Director 2005-07-27 CURRENT 2005-04-11 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WP ANNE LIMITED Director 2018-06-29 CURRENT 2017-12-13 Active
MAXINE LOUISE GARDNER ITV WILD BILL LIMITED Director 2018-06-27 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV CONFESSION LIMITED Director 2018-04-26 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WP LOD5 LIMITED Director 2018-03-07 CURRENT 2017-12-13 Active
MAXINE LOUISE GARDNER TELL ME EVERYTHING LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MAXINE LOUISE GARDNER ITV THE BAY LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
MAXINE LOUISE GARDNER ITV VERA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
MAXINE LOUISE GARDNER ITV LEILA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WP BODYGUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 1990-03-20 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (UNITED) LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED Director 2017-04-28 CURRENT 2011-03-14 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (GONE) LIMITED Director 2017-04-28 CURRENT 2014-05-30 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (DARK ANGEL) LIMITED Director 2017-04-28 CURRENT 2015-05-01 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (SCOTLAND) LIMITED Director 2017-04-28 CURRENT 2015-06-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER LINE OF DUTY 3 LIMITED Director 2017-04-28 CURRENT 2015-01-28 Active - Proposal to Strike off
MAXINE LOUISE GARDNER DARK ANGEL INVESTMENTS LIMITED Director 2017-04-28 CURRENT 2015-06-15 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (BTK) LIMITED Director 2017-04-28 CURRENT 2016-02-04 Active - Proposal to Strike off
MAXINE LOUISE GARDNER CAT'S ON THE ROOF MEDIA LIMITED Director 2017-02-09 CURRENT 2007-10-25 Active
MAXINE LOUISE GARDNER ITV THE MAN LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV BANCROFT LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
MAXINE LOUISE GARDNER ITV TRAUMA LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
MAXINE LOUISE GARDNER BGSS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
MAXINE LOUISE GARDNER ITV LOCH NESS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
MAXINE LOUISE GARDNER ITV DARK HEART LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LITTLE BOY BLUE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MAXINE LOUISE GARDNER ITV T&B LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MAXINE LOUISE GARDNER ITV TOP CLASS LIMITED Director 2016-02-15 CURRENT 2015-03-19 Active - Proposal to Strike off
MAXINE LOUISE GARDNER BIG TALK STUDIOS LIMITED Director 2016-02-01 CURRENT 2008-04-16 Active
MAXINE LOUISE GARDNER ITV TFG HOLDINGS LIMITED Director 2016-02-01 CURRENT 2015-03-19 Active
MAXINE LOUISE GARDNER SO TELEVISION LIMITED Director 2016-02-01 CURRENT 2000-05-11 Active
MAXINE LOUISE GARDNER BIG TALK PICTURES LIMITED Director 2016-02-01 CURRENT 1994-02-11 Active
MAXINE LOUISE GARDNER THE GARDEN PRODUCTIONS LIMITED Director 2016-02-01 CURRENT 2010-02-11 Active
MAXINE LOUISE GARDNER ITV BREATHLESS LIMITED Director 2015-07-02 CURRENT 1973-08-07 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV CRADLE LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV J&H LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV SPIRIT LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV CILLA LIMITED Director 2015-07-02 CURRENT 2001-05-02 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LUCAN LIMITED Director 2015-07-02 CURRENT 2013-05-17 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LEWIS LIMITED Director 2015-07-02 CURRENT 2013-10-08 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV JERICHO LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV JR LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV HOME FIRES LIMITED Director 2015-07-02 CURRENT 2001-04-27 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV BEOWULF LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV MOORSIDE LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV THUNDERBIRDS LIMITED Director 2015-07-02 CURRENT 2013-06-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER SOM (ITV) LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV TENNISON LIMITED Director 2015-03-26 CURRENT 2015-03-19 Active
MAXINE LOUISE GARDNER ITV TUT LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
MAXINE LOUISE GARDNER FILM LAB NORTH LIMITED Director 2014-12-09 CURRENT 1996-12-06 Dissolved 2016-12-20
MAXINE LOUISE GARDNER PRO-VISION FACILITIES LIMITED Director 2014-12-09 CURRENT 1989-10-09 Dissolved 2017-03-28
MAXINE LOUISE GARDNER JUICE MUSIC UK LIMITED Director 2014-12-09 CURRENT 2005-07-26 Active
MAXINE LOUISE GARDNER ITV SHETLAND LIMITED Director 2014-12-09 CURRENT 2013-06-04 Active
MAXINE LOUISE GARDNER STANDARD MUSIC LIMITED Director 2014-12-09 CURRENT 1968-08-16 Active
MAXINE LOUISE GARDNER THE LONDON STUDIOS LIMITED Director 2014-12-09 CURRENT 1975-08-07 Active - Proposal to Strike off
MAXINE LOUISE GARDNER NOHO FILM AND TELEVISION LIMITED Director 2014-11-07 CURRENT 2012-02-03 Active
MAXINE LOUISE GARDNER ITV MR SELFRIDGE LIMITED Director 2013-02-19 CURRENT 2000-07-13 Active - Proposal to Strike off
MAXINE LOUISE GARDNER COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED Director 2012-03-31 CURRENT 1993-05-27 Dissolved 2016-01-19
MAXINE LOUISE GARDNER COSGROVE HALL FILMS LIMITED Director 2012-03-31 CURRENT 1993-09-13 Active
MAXINE LOUISE GARDNER CARBON MEDIA LIMITED Director 2012-03-31 CURRENT 2004-03-19 Active - Proposal to Strike off
MAXINE LOUISE GARDNER GRANADA TELEVISION OVERSEAS LIMITED Director 2012-03-31 CURRENT 1962-08-21 Active
RICHARD CHARLES MOSS UK SCREEN ASSOCIATION LIMITED Director 2016-06-20 CURRENT 2003-12-05 Active
RICHARD CHARLES MOSS CLOTH CAT LIMITED Director 2011-12-08 CURRENT 2006-11-07 Active
RICHARD CHARLES MOSS GORILLA TV GROUP LIMITED Director 2006-10-06 CURRENT 2006-09-26 Active
RICHARD CHARLES MOSS GORILLA TV LIMITED Director 2001-04-04 CURRENT 1999-05-24 Active
NIA LLINOS THOMAS OXFORD SCIENTIFIC FILMS LIMITED Director 2018-07-06 CURRENT 2010-12-17 Active
NIA LLINOS THOMAS INDUS FILMS LTD Director 2016-01-25 CURRENT 2004-11-12 Active - Proposal to Strike off
NIA LLINOS THOMAS CYNHYRCHIADAU BOOMERANG CYFYNGEDIG Director 2016-01-25 CURRENT 2005-04-11 Active - Proposal to Strike off
NIA LLINOS THOMAS TELEDWYR ANNIBYNNOL CYMRU CYF. Director 2008-01-10 CURRENT 1991-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06APPOINTMENT TERMINATED, DIRECTOR MAXINE LOUISE GARDNER
2024-11-06DIRECTOR APPOINTED MR DAVID LAMB
2024-09-30Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-15CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2024-05-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-05-23Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-10-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-15CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-05-25Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-04-11APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FENWICK
2023-03-10DIRECTOR APPOINTED MR DAVID RICHARD HOWELLS
2023-03-10DIRECTOR APPOINTED HELEN KIRK
2023-03-10DIRECTOR APPOINTED MS ANGELA JAIN
2022-12-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SALLY DEBONNAIRE
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-16AD02Register inspection address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU
2022-07-29PSC05Change of details for Itv Studios Limited as a person with significant control on 2022-05-24
2022-06-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2018-10-31PSC02Notification of Itv Studios Limited as a person with significant control on 2018-07-06
2018-10-31PSC07CESSATION OF BOOM PICTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-10AD02Register inspection address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-07-23AP01DIRECTOR APPOINTED MD SALLY DEBONNAIRE
2018-07-20AP01DIRECTOR APPOINTED MR MICHAEL BEALE
2018-07-20AP01DIRECTOR APPOINTED MS MAXINE LOUISE GARDNER
2018-07-20AP01DIRECTOR APPOINTED MR RICHARD CHARLES MOSS
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-15CH01Director's details changed for Mr Mark William Fenwick on 2016-09-01
2016-09-05CH01Director's details changed for Mr Mark William Fenwick on 2016-09-01
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 91635.48
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-31AD02Register inspection address changed to The London Television Centre Upper Ground London SE1 9LT
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GARETH REES
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 5319063.908532
2015-08-21AR0120/08/15 ANNUAL RETURN FULL LIST
2015-07-21TM02Termination of appointment of Mark William Fenwick on 2015-06-24
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029363370008
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029363370009
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029363370007
2015-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 218 PENARTH ROAD CARDIFF CF11 8NN
2014-10-17RES15CHANGE OF NAME 17/10/2014
2014-10-17CERTNMCOMPANY NAME CHANGED BOOM PICTURES PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 17/10/14
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 5319063.908532
2014-08-21AR0120/08/14 FULL LIST
2014-03-19AP01DIRECTOR APPOINTED NIA LLINOS THOMAS
2014-03-05AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-18RES13FACILITIES AGREEMENT 15/10/2013
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 029363370009
2013-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 029363370008
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 029363370007
2013-08-22AR0120/08/13 FULL LIST
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW EURIG DAVIES / 01/04/2013
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-11-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-25CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-23CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2012-10-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-10-23RES02REREG PLC TO PRI; RES02 PASS DATE:23/10/2012
2012-10-23RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-10-23RES15CHANGE OF NAME 19/10/2012
2012-10-23CERTNMCOMPANY NAME CHANGED BOOMERANG PLUS PLC CERTIFICATE ISSUED ON 23/10/12
2012-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-05SH0108/06/12 STATEMENT OF CAPITAL GBP 89322
2012-08-31AR0120/08/12 FULL LIST
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTINGFORD
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MOORE
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JAMES
2012-08-14SH0126/07/12 STATEMENT OF CAPITAL GBP 5319060
2011-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-07-08AR0120/06/11 BULK LIST
2010-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-07-15AR0107/06/10 FULL LIST
2010-05-21SH0119/03/10 STATEMENT OF CAPITAL GBP 89147
2010-02-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-09-04363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-03-2388(2)AD 10/03/09 GBP SI 10000@0.01=100 GBP IC 89012/89112
2009-02-09RES01ADOPT ARTICLES 22/12/2008
2009-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-11-27288aDIRECTOR APPOINTED RICHARD HUNTINGFORD
2008-07-24363sRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-01-14123NC INC ALREADY ADJUSTED 29/10/07
2008-01-14RES13RE DIVIDENDS 29/10/07
2008-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-07MEM/ARTSARTICLES OF ASSOCIATION
2007-11-2388(2)RAD 29/10/07--------- £ SI 33000@.01=330 £ IC 88681/89011
2007-11-13AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-10-3043(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2007-10-3043(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2007-10-30CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2007-10-30BSBALANCE SHEET
2007-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-30AUDRAUDITORS' REPORT
2007-10-30AUDSAUDITORS' STATEMENT
2007-10-30RES02REREG PRI-PLC 29/10/07
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BOOM CYMRU TV LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOM CYMRU TV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-23 Satisfied LDC (MANAGERS) LIMITED AS SECURITY AGENT
2013-10-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2013-09-05 Satisfied COUTTS & CO.
DEED OF SECURITY ASSIGNMENT 2013-02-27 Outstanding THE FILM AGENCY FOR WALES/ASIANTAETH FFILM CYMRU CBC BORD SCANNAN NA HEIREANN/IRISH FILM BOARD
GUARANTEE & DEBENTURE 2012-11-13 Satisfied LDC (MANAGERS) LIMITED (THE SECURITY AGENT)
ACCESSION DEED 2012-11-06 Satisfied LDC (MANAGERS) LIMITED (THE SECURITY AGENT)
CHARGE 2005-06-28 Satisfied GWENDA GRIFFITH
MORTGAGE DEBENTURE 2005-04-28 Satisfied COUTTS & COMPANY
CHARGE 2005-02-16 Satisfied GWENDA GRIFFITH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOM CYMRU TV LTD

Intangible Assets
Patents
We have not found any records of BOOM CYMRU TV LTD registering or being granted any patents
Domain Names

BOOM CYMRU TV LTD owns 3 domain names.

boomerang.co.uk   boomhost.co.uk   boompictures.co.uk  

Trademarks
We have not found any records of BOOM CYMRU TV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOM CYMRU TV LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BOOM CYMRU TV LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BOOM CYMRU TV LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOM CYMRU TV LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOM CYMRU TV LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 4GA