BOOM PICTURES LIMITED

Company number 07922831

20 officers / 18 resignations

GARDNER, Maxine Louise

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 22 October 2024
• Nationality: Welsh
• Country of residence: England
• Occupation: Accountant

ROBERTS, Jake

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FENWICK, Mark William

• Correspondence address: 218 Penarth Road, Cardiff, United Kingdom, CF11 8NN
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 24 June 2015

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 25 January 2012
• Resigned on: 23 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749

ABBOTT, Shireen Yvonne

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 October 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Production

AHMAD, Waqqas

• Correspondence address: 218 Penarth Road, Cardiff, CF11 8NN
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 15 October 2013
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANDREWS, David William

• Correspondence address: Ldc, 1 Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 7 October 2014
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

CARTER, Timothy John

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 November 2021
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DASGUPTA, Kunal

• Correspondence address: 218 Penarth Road, Cardiff, United Kingdom, CF11 8NN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 May 2012
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Huw Eurig

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 May 2012
• Resigned on: 24 December 2015
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director

EALES, Darryl Charles

• Correspondence address: 218 Penarth Road, Cardiff, CF11 8NN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 June 2014
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FENWICK, Mark William

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 May 2012
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

HEGGESSEY, Lorraine Sylvia

• Correspondence address: 218 Penarth Road, Cardiff, United Kingdom, CF11 8NN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 May 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Anthony Joseph Coe

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 January 2016
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEACH, Melanie Gina

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 6 July 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Producer

MEHTA, Pukar Surendra

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 October 2019
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SASAKI, Daniel William

• Correspondence address: 218 Penarth Road, Cardiff, United Kingdom, CF11 8NN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 May 2012
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

YUILL, William George Henry

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 January 2012
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 25 January 2012
• Resigned on: 23 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04316680

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 25 January 2012
• Resigned on: 23 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749