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Company Information for

BOOM BOOM AUDIO LIMITED

REDHILL CHAMBERS, 2D HIGH STREET, REDHILL, SURREY, RH1 1RJ,

Company Registration Number

07883556

Private Limited Company

Active

Company Overview

About Boom Boom Audio Ltd

BOOM BOOM AUDIO LIMITED was founded on 2011-12-15 and has its registered office in Redhill. The organisation's status is listed as "Active". Boom Boom Audio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOOM BOOM AUDIO LIMITED

REDHILL CHAMBERS 2D HIGH STREET REDHILL SURREY RH1 1RJ Other companies in RH2

Filing Information

Company Number		07883556
Company ID Number		07883556
Date formed		2011-12-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB850785209

Last Datalog update:	2024-11-05 18:16:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOM BOOM AUDIO LIMITED
The accountancy firm based at this address is CHEELD WHEELER LIMITED

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Companies with same name BOOM BOOM AUDIO LIMITED

The following companies were found which have the same name as BOOM BOOM AUDIO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Boom Boom Audio LLC	151 Kingsley Ave Pueblo CO 81005	Good Standing	Company formed on the 2024-07-17

Company Officers of BOOM BOOM AUDIO LIMITED

Current Directors

Officer	Role	Date Appointed
MARK JAMES CATTELL	Director	2011-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JAMES CATTELL	WOODLANDS RESIDENTS REDHILL LIMITED	Director	2015-07-20	CURRENT	2015-07-20	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.

Date	Document Type	Document Description
2024-10-29		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-10-16	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/22 FROM Goodman House 13a West Street Reigate Surrey RH2 9BL
2021-12-29		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-29		Change of details for Mr Mark James Cattell as a person with significant control on 2021-10-20
2021-12-29		Director's details changed for Mr Mark James Cattell on 2021-10-20
2021-12-29	CH01	Director's details changed for Mr Mark James Cattell on 2021-10-20
2021-12-29	PSC04	Change of details for Mr Mark James Cattell as a person with significant control on 2021-10-20
2021-12-29	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-10-29	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-10	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-23	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-10-04	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-10-15	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	15/12/14 ANNUAL RETURN FULL LIST
2015-01-06	CH01	Director's details changed for Mark James Cattell on 2014-08-01
2014-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/14 FROM Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW
2014-05-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AA01	Previous accounting period extended from 31/12/12 TO 31/01/13
2012-12-21	AR01	15/12/12 ANNUAL RETURN FULL LIST
2011-12-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 BOOM AUDIO LIMITED 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 BOOM AUDIO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOOM BOOM AUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors

Creditors Due Within One Year	2014-01-31	£ 0
Creditors Due Within One Year	2013-01-31	£ 12,296
Creditors Due Within One Year	2013-01-31	£ 12,296

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 BOOM AUDIO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2013-01-31	£ 7,769
Cash Bank In Hand	2013-01-31	£ 7,769
Current Assets	2014-01-31	£ 0
Current Assets	2013-01-31	£ 16,295
Current Assets	2013-01-31	£ 16,295
Debtors	2014-01-31	£ 0
Debtors	2013-01-31	£ 8,526
Debtors	2013-01-31	£ 8,526
Shareholder Funds	2014-01-31	£ 0
Shareholder Funds	2013-01-31	£ 3,999
Shareholder Funds	2013-01-31	£ 3,999

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOOM BOOM AUDIO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOOM BOOM AUDIO LIMITED

Trademarks

We have not found any records of BOOM BOOM AUDIO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOOM BOOM AUDIO LIMITED. 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 BOOM AUDIO LIMITED are:

AUDIOGO LIMITED	£ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED	£ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED	£ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED	£ 6,588
SOUND ADVICE LIMITED	£ 4,738
TANGENT MANAGEMENT LIMITED	£ 4,287
ALEXANDER BLACK LIMITED	£ 3,331
OAKHILL PUBLISHING LIMITED	£ 3,227
OUT OF THE ARK LIMITED	£ 3,113
SOUNDHOUSE MEDIA LIMITED	£ 2,300
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925

Outgoings

Business Rates/Property Tax

No properties were found where BOOM BOOM AUDIO LIMITED 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 BOOM AUDIO LIMITED 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 BOOM AUDIO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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