BOOM PICTURES LIMITED
Active - Accounts Filed
General Information
NAME
BOOM PICTURES LIMITED
COMPANY NUMBER
07922831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
25/01/2012
(12 years and 10 months old)
WEBSITE
http://itv.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/01/2012
28/05/2012
INTERCEDE 2442 LIMITED
LONDON
W12 7RU
Telephone: 02920550550
TPS: No
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Timothy John Carter (926425582) has left the board |
| 24/10/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOM PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOM PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOM PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5 years and 1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 159 Past: 24 |
View Report |
|
25/01/2012 - 23/05/2012 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/01/2012 - Present (12 years and 10 months) Born in Sep 1961 |
Resigned | Director |
Current: 9 Past: 407 |
View Report |
|
Director: 25/01/2012 - Present (12 years and 10 months) Secretary: 25/01/2012 - Present (12 years and 10 months) 25/01/2012 - Present (12 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Timothy John Carter (926425582) has left the board |
| 24/10/2024 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 29/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 30/11/2021 | Pukar Surendra Mehta (920471341) has left the board |
| 30/11/2021 | New Board Member Timothy John Carter (926425582) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Jake Roberts (926425579) Appointed |
| 18/11/2019 | Shireen Yvonne Abbott (926425580) has left the board |
| 13/11/2019 | Melanie Gina Leach (908302586) has left the board |
| 13/11/2019 | Anthony Joseph Coe Hughes (905709497) has left the board |
| 13/11/2019 | New Board Member Shireen Yvonne Abbott (926425580) Appointed |
| 13/11/2019 | New Board Member Pukar Surendra Mehta (920471341) Appointed |
| 12/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/07/2018 | Mark William Fenwick (910104449) has left the board |
| 18/07/2018 | New Board Member Melanie Gina Leach (908302586) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 28/01/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | Huw Eurig Davies (903914099) has left the board |
| 27/01/2016 | New Board Member Anthony Joseph Coe Hughes (905709497) Appointed |
| 27/01/2016 | Huw Eurig Davies (903914099) has left the board |
| 27/01/2016 | New Board Member Anthony Joseph Coe Hughes (905709497) Appointed |
| 02/12/2015 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 23/07/2015 | Mark William Fenwick (917900585) has left the board |
| 23/07/2015 | David William Andrews (918911219) has left the board |
| 23/07/2015 | Darryl Charles Eales (918863182) has left the board |
| 04/02/2015 | New Annual Return filed |
| 10/10/2014 | Waqqas Ahmad (917456258) has left the board |
| 10/10/2014 | New Board Member David William Andrews (918911219) Appointed |
| 05/10/2014 | New Accounts filed |
| 16/07/2014 | Lorraine Heggessey (910961254) has left the board |
| 19/06/2014 | Daniel William Sasaki (914064718) has left the board |
| 19/06/2014 | New Board Member Darryl Charles Eales (918863182) Appointed |
| 11/03/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 22/11/2013 | New Board Member Waqqas Ahmad (917456258) Appointed |
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