BOOM CYMRU TV LTD

Company number 02936337

Date	Type	Description	View / Download
19 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
29 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
15 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
31 Oct 2018	PSC02	Notification of Itv Studios Limited as a person with significant control on 6 July 2018	(2 pages)
31 Oct 2018	PSC07	Cessation of Boom Pictures Limited as a person with significant control on 6 July 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
10 Aug 2018	AD02	Register inspection address has been changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
23 Jul 2018	AP01	Appointment of Md Sally Debonnaire as a director on 6 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Michael Beale as a director on 6 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Ms Maxine Louise Gardner as a director on 6 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Richard Charles Moss as a director on 6 July 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
15 Nov 2016	CH01	Director's details changed for Mr Mark William Fenwick on 1 September 2016	(2 pages)
05 Sep 2016	CH01	Director's details changed for Mr Mark William Fenwick on 1 September 2016	(2 pages)
31 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
31 Aug 2016	AD02	Register inspection address has been changed to The London Television Centre Upper Ground London SE1 9LT	(1 page)
26 Jan 2016	TM01	Termination of appointment of Huw Eurig Davies as a director on 24 December 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Gareth Simon Rees as a director on 31 December 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
21 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 5,319,063.908532	(6 pages)