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BOOM CYMRU TV LTD

Company number 02936337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2015 TM02 Termination of appointment of Mark William Fenwick as a secretary on 24 June 2015
26 Jun 2015 MR04 Satisfaction of charge 4 in full
26 Jun 2015 MR04 Satisfaction of charge 029363370008 in full
26 Jun 2015 MR04 Satisfaction of charge 029363370009 in full
12 May 2015 MR04 Satisfaction of charge 2 in full
12 May 2015 MR04 Satisfaction of charge 029363370007 in full
07 Nov 2014 AD01 Registered office address changed from 218 Penarth Road Cardiff CF11 8NN to Gloworks Porth Teigr Way Cardiff CF10 4GA on 7 November 2014
17 Oct 2014 CERTNM Company name changed boom pictures productions LIMITED\certificate issued on 17/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-17
09 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 5,319,063.908532
19 Mar 2014 AP01 Appointment of Nia Llinos Thomas as a director
05 Mar 2014 AA Accounts made up to 31 May 2013
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 15/10/2013
23 Oct 2013 MR01 Registration of charge 029363370009
22 Oct 2013 MR01 Registration of charge 029363370008
18 Oct 2013 MR04 Satisfaction of charge 5 in full
05 Sep 2013 MR01 Registration of charge 029363370007
22 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 5,319,063.908532
22 Aug 2013 CH01 Director's details changed for Mr Huw Eurig Davies on 1 April 2013
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
06 Dec 2012 AA Group of companies' accounts made up to 31 May 2012
20 Nov 2012 MG01 Duplicate mortgage certificatecharge no:5
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Nov 2012 MG01 Duplicate mortgage certificatecharge no:4