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 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
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 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 |