BOOM CYMRU TV LTD

Q: What is the latest filing for BOOM CYMRU TV LTD?

The latest filing was on 19/06/2026: **Termination of appointment** of Nia Llinos Thomas as a director on 2026-03-27.

Key Data

Status

Active

Company No.

02936337

Incorporation date

07/06/1994

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1994)

19/06/2026

Termination of appointment of Nia Llinos Thomas as a director on 2026-03-27

View PDF (1 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

08/09/2025

Termination of appointment of Angela Jain as a director on 2025-08-31

View PDF (1 pages)

08/09/2025

Appointment of Timothy John Carter as a director on 2025-08-31

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

06/11/2024

Appointment of Mr David Lamb as a director on 2024-10-01

View PDF (2 pages)

06/11/2024

Termination of appointment of Maxine Louise Gardner as a director on 2024-10-01

View PDF (1 pages)

30/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (35 pages)

15/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

15/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

25/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

11/04/2023

Termination of appointment of Mark William Fenwick as a director on 2023-03-31

View PDF (1 pages)

10/03/2023

Appointment of Mr David Richard Howells as a director on 2023-03-09

View PDF (2 pages)

10/03/2023

Appointment of Helen Kirk as a director on 2022-12-31

View PDF (2 pages)

10/03/2023

Appointment of Ms Angela Jain as a director on 2022-12-31

View PDF (2 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

08/12/2022

Termination of appointment of Sally Debonnaire as a director on 2022-06-28

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

16/08/2022

Register inspection address has been changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU

View PDF (1 pages)

29/07/2022

Change of details for Itv Studios Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

19/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

29/09/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

15/08/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (4 pages)

31/10/2018

Cessation of Boom Pictures Limited as a person with significant control on 2018-07-06

View PDF (1 pages)

31/10/2018

Notification of Itv Studios Limited as a person with significant control on 2018-07-06

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

10/08/2018

Register inspection address has been changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

23/07/2018

Appointment of Md Sally Debonnaire as a director on 2018-07-06

View PDF (2 pages)

20/07/2018

Appointment of Mr Michael Beale as a director on 2018-07-06

View PDF (2 pages)

20/07/2018

Appointment of Ms Maxine Louise Gardner as a director on 2018-07-06

View PDF (2 pages)

20/07/2018

Appointment of Mr Richard Charles Moss as a director on 2018-07-06

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

16/12/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

15/11/2016

Director's details changed for Mr Mark William Fenwick on 2016-09-01

View PDF (2 pages)

05/09/2016

Director's details changed for Mr Mark William Fenwick on 2016-09-01

View PDF (2 pages)

31/08/2016

Register inspection address has been changed to The London Television Centre Upper Ground London SE1 9LT

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

26/01/2016

Termination of appointment of Huw Eurig Davies as a director on 2015-12-24

View PDF (1 pages)

26/01/2016

Termination of appointment of Gareth Simon Rees as a director on 2015-12-31

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

21/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (6 pages)

21/07/2015

Termination of appointment of Mark William Fenwick as a secretary on 2015-06-24

View PDF (1 pages)

26/06/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

26/06/2015

Satisfaction of charge 029363370009 in full

View PDF (4 pages)

26/06/2015

Satisfaction of charge 029363370008 in full

View PDF (4 pages)

12/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

12/05/2015

Satisfaction of charge 029363370007 in full

View PDF (1 pages)

07/11/2014

Registered office address changed from 218 Penarth Road Cardiff CF11 8NN to Gloworks Porth Teigr Way Cardiff CF10 4GA on 2014-11-07

View PDF (1 pages)

17/10/2014

Certificate of change of name

View PDF (3 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

25/09/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (6 pages)

19/03/2014

Appointment of Nia Llinos Thomas as a director

View PDF (2 pages)

05/03/2014

Accounts made up to 2013-05-31

View PDF (24 pages)

18/11/2013

Resolutions

View PDF (5 pages)

23/10/2013

Registration of charge 029363370009

View PDF (69 pages)

22/10/2013

Registration of charge 029363370008

View PDF (71 pages)

18/10/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

05/09/2013

Registration of charge 029363370007

View PDF (25 pages)

22/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

22/08/2013

Director's details changed for Mr Huw Eurig Davies on 2013-04-01

View PDF (2 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

06/12/2012

Group of companies' accounts made up to 2012-05-31

View PDF (46 pages)

20/11/2012

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

08/11/2012

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

06/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

25/10/2012

Statement of company's objects

View PDF (2 pages)

23/10/2012

Certificate of change of name

View PDF (1 pages)

23/10/2012

Resolutions

View PDF (1 pages)

23/10/2012

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

23/10/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

23/10/2012

Change of name notice

View PDF (2 pages)

23/10/2012

Re-registration of Memorandum and Articles

View PDF (34 pages)

05/09/2012

Statement of capital following an allotment of shares on 2012-06-08

View PDF (4 pages)

31/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (7 pages)

21/08/2012

Termination of appointment of Richard Huntingford as a director

View PDF (1 pages)

21/08/2012

Termination of appointment of Roger Moore as a director

View PDF (1 pages)

21/08/2012

Termination of appointment of Linda James as a director

View PDF (1 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-07-26

View PDF (4 pages)

22/12/2011

Group of companies' accounts made up to 2011-05-31

View PDF (51 pages)

08/07/2011

Annual return made up to 2011-06-20 with bulk list of shareholders

View PDF (19 pages)

01/12/2010

Group of companies' accounts made up to 2010-05-31

View PDF (52 pages)

15/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (40 pages)

21/05/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (6 pages)

22/02/2010

Resolutions

View PDF (3 pages)

03/12/2009

Group of companies' accounts made up to 2009-05-31

View PDF (51 pages)

04/09/2009

Return made up to 07/06/09; full list of members

View PDF (31 pages)

23/03/2009

Ad 10/03/09\gbp si [email protected]=100\gbp ic 89012/89112\

View PDF (2 pages)

09/02/2009

Resolutions

View PDF (100 pages)

27/12/2008

Group of companies' accounts made up to 2008-05-31

View PDF (55 pages)

27/11/2008

Director appointed richard huntingford

View PDF (4 pages)

24/07/2008

Return made up to 07/06/08; full list of members

View PDF (34 pages)

14/01/2008

Nc inc already adjusted 29/10/07

View PDF (2 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (0 pages)

14/01/2008

Resolutions

View PDF (4 pages)

07/12/2007

Memorandum and Articles of Association

View PDF (87 pages)

23/11/2007

Ad 05/11/07--------- £ si [email protected]=18987 £ ic 69694/88681

View PDF (2 pages)

23/11/2007

Ad 29/10/07--------- £ si [email protected]=330 £ ic 88681/89011

View PDF (2 pages)

13/11/2007

Accounts made up to 2007-05-31

View PDF (54 pages)

30/10/2007

Auditor's report

View PDF (2 pages)

30/10/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/10/2007

Resolutions

View PDF (0 pages)

30/10/2007

Balance Sheet

View PDF (31 pages)

30/10/2007

Application for reregistration from private to PLC

View PDF (1 pages)

30/10/2007

Resolutions

View PDF (4 pages)

30/10/2007

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

30/10/2007

Auditor's statement

View PDF (1 pages)

30/10/2007

Re-registration of Memorandum and Articles

View PDF (30 pages)

25/10/2007

New director appointed

View PDF (3 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Ad 27/08/07--------- £ si [email protected]=1370 £ ic 68324/69694

View PDF (2 pages)

09/08/2007

Return made up to 07/06/07; full list of members

View PDF (6 pages)

13/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2007

Statement of affairs

View PDF (77 pages)

25/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

Ad 31/05/07--------- £ si [email protected]=1279 £ ic 67043/68322

View PDF (2 pages)

04/06/2007

Ad 30/04/07--------- £ si [email protected]=1313 £ ic 65730/67043

View PDF (2 pages)

04/06/2007

Statement of affairs

View PDF (15 pages)

03/01/2007

Resolutions

View PDF (2 pages)

03/01/2007

Resolutions

View PDF (2 pages)

30/10/2006

Accounts for a small company made up to 2006-05-31

View PDF (9 pages)

09/06/2006

Return made up to 07/06/06; full list of members

View PDF (5 pages)

06/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

13/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/2005

Ad 11/11/05--------- £ si [email protected]=4798 £ ic 60932/65730

View PDF (2 pages)

24/11/2005

Nc inc already adjusted 11/11/05

View PDF (1 pages)

24/11/2005

Resolutions

View PDF (0 pages)

24/11/2005

Resolutions

View PDF (0 pages)

24/11/2005

Resolutions

View PDF (28 pages)

24/11/2005

Resolutions

View PDF (0 pages)

05/10/2005

Resolutions

View PDF (1 pages)

16/08/2005

Ad 27/07/05--------- £ si [email protected]=6093 £ ic 54839/60932

View PDF (2 pages)

16/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

Statement of affairs

View PDF (62 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/2005

Return made up to 07/06/05; full list of members

View PDF (4 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2005

New director appointed

View PDF (2 pages)

25/02/2005

S-div 16/02/05

View PDF (1 pages)

25/02/2005

Ad 16/02/05--------- £ si [email protected]=383 £ ic 51000/51383

View PDF (2 pages)

25/02/2005

Resolutions

View PDF (0 pages)

25/02/2005

Resolutions

View PDF (0 pages)

25/02/2005

Resolutions

View PDF (19 pages)

19/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (10 pages)

28/10/2004

Registered office changed on 28/10/04 from: churchgate house, church road, whitchurch, cardiff CF14 2DX

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

29/07/2004

Return made up to 07/06/04; full list of members

View PDF (9 pages)

22/04/2004

Director resigned

View PDF (1 pages)

03/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (9 pages)

01/08/2003

Return made up to 07/06/03; full list of members

View PDF (9 pages)

04/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

27/02/2003

Resolutions

View PDF (0 pages)

27/02/2003

Resolutions

View PDF (1 pages)

27/02/2003

Ad 31/01/03--------- £ si 50000@1=50000 £ ic 1000/51000

View PDF (2 pages)

27/02/2003

Nc inc already adjusted 31/01/03

View PDF (1 pages)

27/02/2003

Resolutions

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

17/07/2002

Return made up to 07/06/02; full list of members

View PDF (9 pages)

02/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (8 pages)

26/02/2002

Ad 28/01/02--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

26/02/2002

Nc inc already adjusted 28/01/02

View PDF (1 pages)

26/02/2002

Resolutions

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

Resolutions

View PDF (1 pages)

28/12/2001

Miscellaneous

View PDF (2 pages)

28/12/2001

Miscellaneous

View PDF (2 pages)

28/12/2001

Miscellaneous

View PDF (2 pages)

18/12/2001

Ad 08/12/01--------- £ si 13@1=13 £ ic 87/100

View PDF (2 pages)

18/12/2001

Nc inc already adjusted 08/12/01

View PDF (1 pages)

18/12/2001

Ad 08/12/01--------- £ si 84@1=84 £ ic 3/87

View PDF (2 pages)

18/12/2001

Resolutions

View PDF (0 pages)

18/12/2001

Resolutions

View PDF (0 pages)

18/12/2001

Resolutions

View PDF (0 pages)

18/12/2001

Resolutions

View PDF (13 pages)

18/12/2001

Resolutions

View PDF (0 pages)

28/08/2001

Return made up to 07/06/01; full list of members

View PDF (9 pages)

04/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

14/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

17/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

12/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

08/06/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

01/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

13/06/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

01/04/1997

Accounts made up to 1996-05-31

View PDF (15 pages)

20/08/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

02/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

14/07/1995

Registered office changed on 14/07/95 from: 13 kenley close, radyr way, cardiff, CF5 2PA

View PDF (1 pages)

14/07/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

03/09/1994

New director appointed

View PDF (2 pages)

19/08/1994

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1994

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1994

Registered office changed on 19/08/94 from: 13 kenley close, llandaff, cardiff, CF5 2PA

View PDF (1 pages)

19/08/1994

Ad 27/06/94--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/08/1994

Accounting reference date notified as 31/05

View PDF (1 pages)

10/06/1994

Secretary resigned

View PDF (1 pages)

07/06/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BOOM CYMRU TV LTD has not submitted financial statements

BOOM CYMRU TV LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BOOM CYMRU TV LTD

BOOM CYMRU TV LTD is an(a) Active company incorporated on 07/06/1994 with the registered office located at Gloworks, Porth Teigr Way, Cardiff CF10 4GA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOM CYMRU TV LTD?

BOOM CYMRU TV LTD is currently Active. It was registered on 07/06/1994 .

Where is BOOM CYMRU TV LTD located?

BOOM CYMRU TV LTD is registered at Gloworks, Porth Teigr Way, Cardiff CF10 4GA.

What does BOOM CYMRU TV LTD do?

BOOM CYMRU TV LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BOOM CYMRU TV LTD?

The latest filing was on 19/06/2026: Termination of appointment of Nia Llinos Thomas as a director on 2026-03-27.