BOOM PICTURES LIMITED

Company number 07922831

Date	Type	Description	View / Download
22 Oct 2024	TM01	Termination of appointment of Timothy John Carter as a director on 22 October 2024	(1 page)
22 Oct 2024	AP01	Appointment of Ms Maxine Louise Gardner as a director on 22 October 2024	(2 pages)
28 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
28 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(247 pages)
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
22 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
22 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(264 pages)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
20 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 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)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)
26 Nov 2021	AP01	Appointment of Timothy John Carter as a director on 15 November 2021	(2 pages)
26 Nov 2021	TM01	Termination of appointment of Pukar Surendra Mehta as a director on 15 November 2021	(1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
06 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
06 Jul 2020	PSC05	Change of details for Twofour Group Holdings Limited as a person with significant control on 19 July 2018	(2 pages)