BOUM PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03802797

Incorporation date

08/07/1999

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

03/03/2026

Change of details for Mr Peter Gilbert Tombs as a person with significant control on 2026-03-03

View PDF (2 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

29/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/08/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

27/06/2024

Cessation of Andrew John Charles Starke as a person with significant control on 2024-06-27

View PDF (1 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

21/08/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

25/08/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

03/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

17/08/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

04/07/2021

Registered office address changed from , Cima Dorada, Verriotts Lane Morcombelake, Bridport, Dorset, DT6 6DU to Applegate the Street Wilmington East Sussex BN26 5SQ on 2021-07-04

View PDF (1 pages)

20/10/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

06/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

06/01/2020

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

09/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

06/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

28/03/2018

Notification of Peter Gilbert Tombs as a person with significant control on 2018-03-23

View PDF (2 pages)

22/03/2018

Statement of capital following an allotment of shares on 2018-03-22

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

12/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

01/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

20/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

11/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

06/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Peter Gilbert Tombs on 2010-07-05

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

12/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

10/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

09/07/2008

Director's change of particulars / andrew starke / 09/07/2008

View PDF (1 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

17/07/2007

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

View PDF (2 pages)

09/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

08/01/2007

Registered office changed on 08/01/07 from:\38 blenheim road, walthamstow, london, E17 6HS

View PDF (1 pages)

05/09/2006

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

View PDF (7 pages)

02/05/2006

Registered office changed on 02/05/06 from:\26 dover road, brighton, east sussex BN1 6LN

View PDF (1 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

05/01/2006

Registered office changed on 05/01/06 from:\100 richmond road, brighton, east sussex BN2 3RN

View PDF (1 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

01/07/2005

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

View PDF (7 pages)

07/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

30/06/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

09/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

31/08/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

22/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

09/07/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

13/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

07/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

10/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

09/08/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

19/07/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

15/12/1999

New director appointed

View PDF (2 pages)

13/07/1999

Registered office changed on 13/07/99 from:\83 clerkenwell road, london, EC1R 5AR

View PDF (1 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (3 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
116.80K
-
0.00
-
-

2022
2
224.09K
-
0.00
-
-

2023
2
369.68K
-
0.00
-
-

2023
2
369.68K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

369.68K £64.97 % *

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
Starke, Andrew John Charles	Director	08/07/1999 - Present	34
Tombs, Peter Gilbert	Director	01/12/1999 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About BOUM PRODUCTIONS LIMITED

BOUM PRODUCTIONS LIMITED is an(a) Active company incorporated on 08/07/1999 with the registered office located at Applegate, The Street, Wilmington, East Sussex BN26 5SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUM PRODUCTIONS LIMITED?

BOUM PRODUCTIONS LIMITED is currently Active. It was registered on 08/07/1999 .

Where is BOUM PRODUCTIONS LIMITED located?

BOUM PRODUCTIONS LIMITED is registered at Applegate, The Street, Wilmington, East Sussex BN26 5SQ.

What does BOUM PRODUCTIONS LIMITED do?

BOUM PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BOUM PRODUCTIONS LIMITED have?

BOUM PRODUCTIONS LIMITED had 2 employees in 2023.

What is the latest filing for BOUM PRODUCTIONS LIMITED?

The latest filing was on 03/03/2026: Change of details for Mr Peter Gilbert Tombs as a person with significant control on 2026-03-03.