BOOM CYMRU TV LTD

Company number 02936337

Date	Type	Description	View / Download
06 Nov 2024	AP01	Appointment of Mr David Lamb as a director on 1 October 2024	(2 pages)
06 Nov 2024	TM01	Termination of appointment of Maxine Louise Gardner as a director on 1 October 2024	(1 page)
30 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(35 pages)
15 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
23 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(247 pages)
23 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
15 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
25 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(263 pages)
11 Apr 2023	TM01	Termination of appointment of Mark William Fenwick as a director on 31 March 2023	(1 page)
10 Mar 2023	AP01	Appointment of Ms Angela Jain as a director on 31 December 2022	(2 pages)
10 Mar 2023	AP01	Appointment of Helen Kirk as a director on 31 December 2022	(2 pages)
10 Mar 2023	AP01	Appointment of Mr David Richard Howells as a director on 9 March 2023	(2 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
08 Dec 2022	TM01	Termination of appointment of Sally Debonnaire as a director on 28 June 2022	(1 page)
22 Sep 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
16 Aug 2022	AD02	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	(1 page)
29 Jul 2022	PSC05	Change of details for Itv Studios Limited as a person with significant control on 24 May 2022	(2 pages)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(266 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)