BOOM PICTURES LIMITED

Company number 07922831

Date	Type	Description	View / Download
13 Nov 2019	AP01	Appointment of Jake Roberts as a director on 31 October 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Shireen Yvonne Abbott as a director on 31 October 2019	(1 page)
11 Nov 2019	AP01	Appointment of Shireen Yvonne Abbott as a director on 31 October 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Melanie Gina Leach as a director on 31 October 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Anthony Joseph Coe Hughes as a director on 31 October 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr Pukar Surendra Mehta as a director on 31 October 2019	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
30 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
16 Jul 2018	AP01	Appointment of Miss Melanie Gina Leach as a director on 6 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Mark William Fenwick as a director on 6 July 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
05 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
01 Dec 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Sep 2016	CH01	Director's details changed for Mr Mark William Fenwick on 1 September 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 404,382	(3 pages)
25 Jan 2016	AP01	Appointment of Mr Anthony Joseph Coe Hughes as a director on 25 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Huw Eurig Davies as a director on 24 December 2015	(1 page)
30 Nov 2015	AD01	Registered office address changed from 218 Penarth Road Cardiff CF11 8NN to The London Television Centre Upper Ground London SE1 9LT on 30 November 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Jul 2015	TM01	Termination of appointment of David William Andrews as a director on 24 June 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Darryl Charles Eales as a director on 24 June 2015	(1 page)