BOOM CYMRU TV LTD - CARDIFF


Company Profile Company Filings

Overview

BOOM CYMRU TV LTD is a Private Limited Company from CARDIFF and has the status: Active.
BOOM CYMRU TV LTD was incorporated 30 years ago on 07/06/1994 and has the registered number: 02936337. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BOOM CYMRU TV LTD - CARDIFF

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOWORKS
CARDIFF
CF10 4GA

This Company Originates in : United Kingdom
Previous trading names include:
BOOM PICTURES PRODUCTIONS LIMITED (until 17/10/2014)
BOOM PICTURES PRODUCTIONS PLC (until 23/10/2012)
BOOMERANG PLUS PLC (until 23/10/2012)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD HOWELLS May 1973 Welsh Director 2023-03-09 CURRENT
MS ANGELA JAIN May 1966 British Director 2022-12-31 CURRENT
HELEN KIRK Jun 1976 British Director 2022-12-31 CURRENT
MR RICHARD CHARLES MOSS Sep 1969 Welsh Director 2018-07-06 CURRENT
NIA LLINOS THOMAS May 1972 Welsh Director 2014-03-10 CURRENT
MR MICHAEL BEALE Jan 1972 British Director 2018-07-06 CURRENT
MAXINE LOUISE GARDNER Jan 1968 Welsh Director 2018-07-06 CURRENT
MRS GWENDA GRIFFITH Mar 1942 Welsh Director 2005-02-16 UNTIL 2007-10-01 RESIGNED
MR MARK WILLIAM FENWICK May 1965 British Secretary 2004-10-22 UNTIL 2015-06-24 RESIGNED
GRUFFYDD RHYS DAVIES British Secretary 1994-06-07 UNTIL 1995-01-01 RESIGNED
MR MARK WILLIAM FENWICK May 1965 British Director 2004-10-22 UNTIL 2023-03-31 RESIGNED
MS LINDA MARGARET JAMES Apr 1958 British Director 2007-10-01 UNTIL 2012-07-27 RESIGNED
IAN HARGREAVES Jun 1951 British Director 2000-08-31 UNTIL 2002-07-26 RESIGNED
DAFYDD THOMAS FELIX RICHARDS Nov 1964 British Secretary 1994-06-07 UNTIL 2004-10-22 RESIGNED
WILLIAM RONW PROTHEROE Aug 1955 British Director 2005-07-27 UNTIL 2007-10-01 RESIGNED
MR GARETH SIMON REES Jan 1969 British Director 2001-12-08 UNTIL 2015-12-31 RESIGNED
MR ROGER BRIAN MOORE Apr 1973 British Director 2004-03-01 UNTIL 2012-07-27 RESIGNED
DAVID PAUL JONES Sep 1955 British Director 2007-05-31 UNTIL 2007-10-01 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 2008-10-29 UNTIL 2012-07-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-07 UNTIL 1994-06-07 RESIGNED
PROFESSOR SIMON JOHN GIBSON Mar 1958 British Director 2000-08-31 UNTIL 2004-02-23 RESIGNED
MR HUW EURIG DAVIES Aug 1965 Cymro Director 1994-06-07 UNTIL 2015-12-24 RESIGNED
MD SALLY DEBONNAIRE Oct 1955 British Director 2018-07-06 UNTIL 2022-06-28 RESIGNED
GRUFFYDD RHYS DAVIES British Director 1994-06-07 UNTIL 2007-10-01 RESIGNED
IAN JAMES COURTNEY Aug 1952 British Director 2000-08-31 UNTIL 2002-01-03 RESIGNED
DAFYDD THOMAS FELIX RICHARDS Nov 1964 British Director 1994-06-07 UNTIL 2007-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Studios Limited 2018-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Boom Pictures Limited 2016-04-06 - 2018-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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