BOOM LIMITED

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BOOM LIMITED

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Key Data

Status

Active

Company No.

03165769Copy
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Incorporation date

28/02/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

27-29 Berwick Street, London W1F 8RQCopy
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Latest events (Record since 28/02/1996)
dot icon21/08/2026
Replacement Filing of Confirmation Statement dated 2017-01-23
dot icon27/06/2026
Replacement filing of PSC01 for Mr Martin Peter Jensen
dot icon24/06/2026
Replacement filing of PSC01 for Mr Martin Peter Jensen
dot icon04/06/2026
Change of details for Mr Martin Jensen as a person with significant control on 2026-03-01
dot icon28/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon14/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon12/11/2025
Change of details for Mr Lee Russell Walpole as a person with significant control on 2025-04-30
dot icon12/11/2025
Director's details changed for Mr Lee Russell Walpole on 2025-04-30
dot icon25/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon06/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon25/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon27/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon06/02/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon14/07/2022
Total exemption full accounts made up to 2021-07-31
dot icon27/01/2022
Confirmation statement made on 2022-01-06 with updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon06/01/2021
Confirmation statement made on 2021-01-06 with updates
dot icon06/01/2021
Director's details changed for Mr Martin Peter Jensen on 2021-01-06
dot icon06/01/2021
Director's details changed for Mr Lee Russell Walpole on 2021-01-06
dot icon06/01/2021
Director's details changed for Paul Geoffrey Hamblin on 2021-01-06
dot icon06/01/2021
Director's details changed for Mr Stuart Hilliker on 2021-01-06
dot icon06/01/2021
Secretary's details changed for Mr Lee Russell Walpole on 2021-01-06
dot icon21/09/2020
Registration of charge 031657690002, created on 2020-09-14
dot icon22/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon23/03/2020
Confirmation statement made on 2020-01-23 with updates
dot icon28/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon29/01/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon04/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon31/01/2018
Confirmation statement made on 2018-01-23 with updates
dot icon01/08/2017
Notification of Martin Jensen as a person with significant control on 2017-07-25
dot icon01/08/2017
Director's details changed for Mr Martin Peter Jensen on 2017-07-25
dot icon13/06/2017
Director's details changed for Mr Stuart Hilliker on 2017-06-13
dot icon18/04/2017
Particulars of variation of rights attached to shares
dot icon18/04/2017
Change of share class name or designation
dot icon31/03/2017
Statement of company's objects
dot icon31/03/2017
Resolutions
dot icon27/03/2017
Confirmation statement made on 2017-01-23 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon25/05/2016
Cancellation of shares. Statement of capital on 2015-05-27
dot icon25/05/2016
Resolutions
dot icon03/05/2016
Registered office address changed from , 65 Durrington Lane, Worthing, West Sussex, BN13 2QT, England to 27-29 Berwick Street London W1F 8RQ on 2016-05-03
dot icon25/04/2016
Registered office address changed from , 27-29 Berwick Street, London, W1F 8RQ, England to 27-29 Berwick Street London W1F 8RQ on 2016-04-25
dot icon28/03/2016
Registered office address changed from , 27 Mortimer Street, London, W1T 3BL, England to 27-29 Berwick Street London W1F 8RQ on 2016-03-28
dot icon24/03/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon24/03/2016
Registered office address changed from , 69-71 East Street, Epsom, Surrey, KT17 1BP to 27-29 Berwick Street London W1F 8RQ on 2016-03-24
dot icon01/03/2016
Total exemption small company accounts made up to 2015-07-31
dot icon12/02/2016
Termination of appointment of Graham Headicar as a director on 2015-05-12
dot icon05/06/2015
Cancellation of shares. Statement of capital on 2015-05-12
dot icon05/06/2015
Purchase of own shares.
dot icon05/06/2015
Resolutions
dot icon11/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon06/03/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon05/03/2014
Director's details changed for Martin Jensen on 2014-01-23
dot icon05/03/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon07/10/2013
Termination of appointment of Paul Hamblin as a secretary
dot icon07/10/2013
Appointment of Mr Lee Russell Walpole as a secretary
dot icon11/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon01/03/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon23/11/2012
Director's details changed for Paul Geoffrey Hamblin on 2012-09-20
dot icon23/11/2012
Secretary's details changed for Paul Geoffrey Hamblin on 2012-09-20
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon08/03/2012
Director's details changed for Graham Headicar on 2012-01-23
dot icon08/03/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon05/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon28/03/2011
Director's details changed for Paul Geoffrey Hamblin on 2010-12-06
dot icon28/03/2011
Director's details changed for Martin Jensen on 2010-11-30
dot icon28/03/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon28/03/2011
Secretary's details changed for Paul Geoffrey Hamblin on 2010-12-06
dot icon25/03/2011
Director's details changed for Lee Russell Walpole on 2010-12-17
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon29/03/2010
Director's details changed for Martin Jensen on 2010-01-23
dot icon29/03/2010
Director's details changed for Stuart Hilliker on 2010-01-23
dot icon29/03/2010
Director's details changed for Graham Headicar on 2010-01-23
dot icon29/03/2010
Director's details changed for Lee Russell Walpole on 2010-01-23
dot icon29/03/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon06/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon27/04/2009
Director appointed graham headicar
dot icon27/04/2009
Director appointed martin jensen
dot icon27/04/2009
Director appointed lee russell walpole
dot icon27/04/2009
Appointment terminated director leonard sash
dot icon20/02/2009
Return made up to 23/01/09; full list of members
dot icon27/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon14/03/2008
Director and secretary's change of particulars / paul hamblin / 26/02/2008
dot icon04/03/2008
Return made up to 23/01/08; full list of members
dot icon26/02/2008
Registered office changed on 26/02/2008 from, 69-71 east street, epson, surrey, KT17 18P
dot icon03/09/2007
Total exemption small company accounts made up to 2006-07-31
dot icon26/02/2007
Return made up to 23/01/07; full list of members
dot icon26/02/2007
Secretary's particulars changed;director's particulars changed
dot icon13/06/2006
Return made up to 23/01/06; full list of members
dot icon03/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon19/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon16/03/2005
Return made up to 23/01/05; full list of members
dot icon02/06/2004
Accounts for a small company made up to 2003-07-31
dot icon26/02/2004
Return made up to 23/01/04; full list of members
dot icon06/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon04/03/2003
Return made up to 23/01/03; full list of members
dot icon06/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon09/03/2002
Return made up to 23/01/02; no change of members
dot icon09/03/2002
Registered office changed on 09/03/02 from:\1 conduit street, london, W1R 9TG
dot icon18/01/2002
New director appointed
dot icon10/08/2001
Full accounts made up to 2000-07-31
dot icon24/05/2001
Return made up to 23/01/01; full list of members
dot icon24/05/2001
New secretary appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
Secretary resigned
dot icon24/05/2001
Director resigned
dot icon14/12/2000
Declaration of satisfaction of mortgage/charge
dot icon13/03/2000
Full accounts made up to 1999-07-31
dot icon23/02/2000
Return made up to 23/01/00; full list of members
dot icon23/02/2000
Director resigned
dot icon07/09/1999
Resolutions
dot icon07/09/1999
Resolutions
dot icon07/09/1999
Resolutions
dot icon05/05/1999
Full accounts made up to 1998-07-31
dot icon22/04/1999
Director's particulars changed
dot icon21/04/1999
Accounting reference date shortened from 31/12/98 to 31/07/98
dot icon06/04/1999
Return made up to 28/02/99; full list of members
dot icon29/03/1999
Registered office changed on 29/03/99 from:\23 bridford mews, london, W1N 1LQ
dot icon29/03/1999
Director resigned
dot icon22/08/1998
Particulars of mortgage/charge
dot icon20/08/1998
Resolutions
dot icon20/08/1998
Declaration of assistance for shares acquisition
dot icon19/08/1998
Auditor's resignation
dot icon19/08/1998
New director appointed
dot icon19/08/1998
New director appointed
dot icon19/08/1998
New secretary appointed
dot icon19/08/1998
Secretary resigned
dot icon19/08/1998
New director appointed
dot icon19/08/1998
Director resigned
dot icon14/08/1998
Accounts for a small company made up to 1997-12-31
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Director's particulars changed
dot icon12/03/1998
Return made up to 28/02/98; full list of members
dot icon17/11/1997
Accounts for a small company made up to 1996-12-31
dot icon25/09/1997
New secretary appointed
dot icon25/09/1997
Secretary resigned
dot icon15/05/1997
New secretary appointed
dot icon15/05/1997
Return made up to 28/02/97; full list of members
dot icon15/05/1997
Secretary resigned
dot icon15/05/1997
Ad 02/01/97--------- £ si 98@1=98 £ ic 2/100
dot icon03/04/1997
Resolutions
dot icon03/04/1997
Resolutions
dot icon03/04/1997
Resolutions
dot icon06/12/1996
Accounting reference date shortened from 28/02/97 to 31/12/96
dot icon24/04/1996
Certificate of change of name
dot icon20/03/1996
New director appointed
dot icon20/03/1996
New secretary appointed;new director appointed
dot icon05/03/1996
Director resigned
dot icon05/03/1996
Secretary resigned
dot icon28/02/1996
Incorporation
2025
change arrow icon+18.55 % *

* during past year

Total Assets

£2,053,599.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+14.54 % *

* during past year

Cash in Bank

£722,516.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
13/11/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
39
610.83K
2.96M
0.00
1.53M
-
-
-
-
-
-
2024
0
266.79K
1.73M
0.00
630.83K
-
-
-
-
-
-
2025
0
552.29K
2.05M
0.00
722.52K
-
-
-
-
-
-
2025
0
552.29K
2.05M
0.00
722.52K
-
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

552.29K £Ascended107.01 % *

Total Assets(GBP)

2.05M £Ascended18.55 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

722.52K £Ascended14.54 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOOM LIMITED

BOOM LIMITED is an Active company incorporated on 28/02/1996 with the registered office located at 27-29 Berwick Street, London W1F 8RQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOM LIMITED?

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BOOM LIMITED is currently Active. It was registered on 28/02/1996 .

Where is BOOM LIMITED located?

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BOOM LIMITED is registered at 27-29 Berwick Street, London W1F 8RQ.

What does BOOM LIMITED do?

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BOOM LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for BOOM LIMITED?

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The latest filing was on 21/08/2026: Replacement Filing of Confirmation Statement dated 2017-01-23.