BOOM PICTURES LIMITED

Key Data

Status

Active

Company No.

07922831

Incorporation date

25/01/2012

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/2012)

07/10/2025

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

View PDF (18 pages)

13/08/2025

Change of details for Twofour Group Holdings Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-22 with no updates

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

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

View PDF (3 pages)

12/06/2025

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

View PDF (224 pages)

03/06/2025

Director's details changed for Jake Roberts on 2019-10-31

View PDF (2 pages)

22/10/2024

Appointment of Ms Maxine Louise Gardner as a director on 2024-10-22

View PDF (2 pages)

22/10/2024

Termination of appointment of Timothy John Carter as a director on 2024-10-22

View PDF (1 pages)

28/09/2024

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

View PDF (3 pages)

28/09/2024

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

View PDF (1 pages)

28/09/2024

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

View PDF (247 pages)

28/09/2024

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

View PDF (21 pages)

22/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

22/09/2023

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

View PDF (1 pages)

22/09/2023

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

View PDF (3 pages)

22/09/2023

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

View PDF (264 pages)

22/09/2023

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

View PDF (14 pages)

11/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

20/12/2022

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

View PDF (14 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 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)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

26/11/2021

Appointment of Timothy John Carter as a director on 2021-11-15

View PDF (2 pages)

26/11/2021

Termination of appointment of Pukar Surendra Mehta as a director on 2021-11-15

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

06/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

06/07/2020

Change of details for Twofour Group Holdings Limited as a person with significant control on 2018-07-19

View PDF (2 pages)

13/11/2019

Appointment of Jake Roberts as a director on 2019-10-31

View PDF (2 pages)

13/11/2019

Termination of appointment of Shireen Yvonne Abbott as a director on 2019-10-31

View PDF (1 pages)

11/11/2019

Appointment of Shireen Yvonne Abbott as a director on 2019-10-31

View PDF (2 pages)

11/11/2019

Termination of appointment of Melanie Gina Leach as a director on 2019-10-31

View PDF (1 pages)

11/11/2019

Termination of appointment of Anthony Joseph Coe Hughes as a director on 2019-10-31

View PDF (1 pages)

11/11/2019

Appointment of Mr Pukar Surendra Mehta as a director on 2019-10-31

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

30/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

16/07/2018

Appointment of Miss Melanie Gina Leach as a director on 2018-07-06

View PDF (2 pages)

16/07/2018

Termination of appointment of Mark William Fenwick as a director on 2018-07-06

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

05/06/2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-05

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

01/12/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

05/09/2016

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

View PDF (2 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

25/01/2016

Appointment of Mr Anthony Joseph Coe Hughes as a director on 2016-01-25

View PDF (2 pages)

25/01/2016

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

View PDF (1 pages)

30/11/2015

Registered office address changed from 218 Penarth Road Cardiff CF11 8NN to The London Television Centre Upper Ground London SE1 9LT on 2015-11-30

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

21/07/2015

Termination of appointment of David William Andrews as a director on 2015-06-24

View PDF (1 pages)

21/07/2015

Termination of appointment of Darryl Charles Eales as a director on 2015-06-24

View PDF (1 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 079228310003 in full

View PDF (4 pages)

26/06/2015

Satisfaction of charge 079228310004 in full

View PDF (4 pages)

12/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

30/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

03/11/2014

Director's details changed for Mr Darryl Charles Eales on 2014-11-03

View PDF (2 pages)

08/10/2014

Appointment of Mr David William Andrews as a director on 2014-10-07

View PDF (2 pages)

08/10/2014

Termination of appointment of Waqqas Ahmad as a director on 2014-10-07

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/09/2014

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

View PDF (1 pages)

11/09/2014

Consolidation of shares on 2013-10-15

View PDF (37 pages)

09/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (15 pages)

09/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-25

View PDF (19 pages)

13/07/2014

Termination of appointment of Lorraine Heggessey as a director on 2014-06-30

View PDF (1 pages)

17/06/2014

Appointment of Mr Darryl Charles Eales as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of Daniel Sasaki as a director

View PDF (1 pages)

06/03/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (8 pages)

06/03/2014

Statement of capital following an allotment of shares on 2012-12-13

View PDF (5 pages)

18/02/2014

Group of companies' accounts made up to 2013-05-31

View PDF (26 pages)

20/11/2013

Appointment of Mr Waqqas Ahmad as a director

View PDF (3 pages)

11/11/2013

Consolidation of shares on 2013-10-15

View PDF (25 pages)

07/11/2013

Termination of appointment of a director

View PDF (2 pages)

04/11/2013

Change of share class name or designation

View PDF (2 pages)

04/11/2013

Particulars of variation of rights attached to shares

View PDF (7 pages)

04/11/2013

Termination of appointment of Kunal Dasgupta as a director

View PDF (2 pages)

04/11/2013

Resolutions

View PDF (36 pages)

23/10/2013

Registration of charge 079228310004

View PDF (69 pages)

22/10/2013

Registration of charge 079228310003

View PDF (69 pages)

18/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

13/06/2013

Appointment of Mark William Fenwick as a secretary

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (7 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/08/2012

Change of share class name or designation

View PDF (2 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (13 pages)

07/08/2012

Resolutions

View PDF (55 pages)

28/05/2012

Certificate of change of name

View PDF (3 pages)

25/05/2012

Appointment of Lorraine Heggessey as a director

View PDF (2 pages)

24/05/2012

Appointment of Huw Eurig Davies as a director

View PDF (2 pages)

24/05/2012

Appointment of Mr Mark William Fenwick as a director

View PDF (2 pages)

24/05/2012

Appointment of Mr Daniel William Sasaki as a director

View PDF (2 pages)

24/05/2012

Appointment of Kunal Dasgupta as a director

View PDF (2 pages)

24/05/2012

Current accounting period extended from 2013-01-31 to 2013-05-31

View PDF (1 pages)

24/05/2012

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2012-05-24

View PDF (1 pages)

24/05/2012

Termination of appointment of William Yuill as a director

View PDF (1 pages)

24/05/2012

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (1 pages)

24/05/2012

Termination of appointment of Mitre Directors Limited as a director

View PDF (1 pages)

23/05/2012

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (1 pages)

25/01/2012

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dasgupta, Kunal	Director	23/05/2012 - 15/10/2013	28
MITRE SECRETARIES LIMITED	Corporate Secretary	25/01/2012 - 23/05/2012	292
MITRE SECRETARIES LIMITED	Corporate Director	25/01/2012 - 23/05/2012	292
Yuill, William George Henry	Director	25/01/2012 - 23/05/2012	309
Mehta, Pukar Surendra	Director	31/10/2019 - 15/11/2021	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOOM PICTURES LIMITED

BOOM PICTURES LIMITED is an(a) Active company incorporated on 25/01/2012 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 2 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 PICTURES LIMITED?

BOOM PICTURES LIMITED is currently Active. It was registered on 25/01/2012 .

Where is BOOM PICTURES LIMITED located?

BOOM PICTURES LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does BOOM PICTURES LIMITED do?

BOOM PICTURES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BOOM PICTURES LIMITED?

The latest filing was on 07/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.