BOOMERANG VIDEO LTD

Key Data

Status

Active

Company No.

05377400

Incorporation date

28/02/2005

Size

Micro Entity

Classification

Renting and leasing of recreational and sports goods (77.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2005)

25/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

18/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

17/10/2025

Registered office address changed from , Office 9, Dalton House 60 Windsor Avenue, London, SW19 2RR, United Kingdom to Unit 5a C/O Cf Accountants Ltd the Stables Bicester OX27 7SL on 2025-10-17

View PDF (1 pages)

25/02/2025

Amended micro company accounts made up to 2024-02-29

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

30/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

28/11/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

16/07/2022

Registered office address changed from , Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to Unit 5a C/O Cf Accountants Ltd the Stables Bicester OX27 7SL on 2022-07-16

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

16/02/2021

Micro company accounts made up to 2020-02-29

View PDF (2 pages)

30/06/2020

Registered office address changed from , 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom to Unit 5a C/O Cf Accountants Ltd the Stables Bicester OX27 7SL on 2020-06-30

View PDF (1 pages)

22/06/2020

Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN to Unit 5a C/O Cf Accountants Ltd the Stables Bicester OX27 7SL on 2020-06-22

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (4 pages)

23/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-02-28

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

02/03/2018

Change of details for Mr Nicholas Robin Keith Palczynski as a person with significant control on 2017-02-28

View PDF (2 pages)

02/08/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

06/03/2017

Director's details changed for Mr Nicholas Robin Keith Palczynski on 2017-03-06

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

29/02/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

18/02/2016

Termination of appointment of Jemma Victoria Walker as a secretary on 2016-02-17

View PDF (1 pages)

17/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

23/09/2014

Resolutions

View PDF (1 pages)

25/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

18/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

29/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

12/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

28/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

14/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

28/06/2010

Resolutions

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

12/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

25/09/2009

Resolutions

View PDF (1 pages)

30/06/2009

Resolutions

View PDF (1 pages)

13/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

21/10/2008

Resolutions

View PDF (1 pages)

03/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

29/02/2008

Location of register of members

View PDF (1 pages)

28/02/2008

Director's change of particulars / nicholas palczynski / 28/02/2008

View PDF (1 pages)

30/01/2008

Ad 30/01/08--------- £ si 5@1000=5000 £ ic 100/5100

View PDF (2 pages)

29/01/2008

Nc inc already adjusted 10/01/08

View PDF (2 pages)

29/01/2008

Resolutions

View PDF (0 pages)

29/01/2008

Resolutions

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

02/04/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

13/02/2007

Nc inc already adjusted 30/01/07

View PDF (2 pages)

13/02/2007

Ad 30/01/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/02/2007

Resolutions

View PDF (0 pages)

13/02/2007

Resolutions

View PDF (1 pages)

13/02/2007

Resolutions

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

14/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2005

New director appointed

View PDF (1 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

New secretary appointed

View PDF (1 pages)

28/02/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
113.71K
-
0.00
-
-

2022
8
46.99K
-
0.00
-
-

2022
8
46.99K
-
0.00
-
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

46.99K £-58.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UK DORMANT COMPANY SECRETARY LIMITED	Nominee Secretary	27/02/2005 - 19/06/2005	1096
@UK DORMANT COMPANY DIRECTOR LIMITED	Nominee Director	27/02/2005 - 19/06/2005	1077
Mr Nicholas Robin Keith Palczynski	Director	20/06/2005 - Present	-
Walker, Jemma Victoria	Secretary	19/06/2005 - 16/02/2016	-

Persons with Significant Control

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

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Description

About BOOMERANG VIDEO LTD

BOOMERANG VIDEO LTD is an(a) Active company incorporated on 28/02/2005 with the registered office located at Unit 5a C/O Cf Accountants Ltd, The Stables, Bicester OX27 7SL. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMERANG VIDEO LTD?

BOOMERANG VIDEO LTD is currently Active. It was registered on 28/02/2005 .

Where is BOOMERANG VIDEO LTD located?

BOOMERANG VIDEO LTD is registered at Unit 5a C/O Cf Accountants Ltd, The Stables, Bicester OX27 7SL.

What does BOOMERANG VIDEO LTD do?

BOOMERANG VIDEO LTD operates in the Renting and leasing of recreational and sports goods (77.21 - SIC 2007) sector.

How many employees does BOOMERANG VIDEO LTD have?

BOOMERANG VIDEO LTD had 8 employees in 2022.

What is the latest filing for BOOMERANG VIDEO LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-17 with no updates.