BOOM CYMRU TV LTD
Company Number 02936337
Status
Active
Incorporated
June 7, 1994
Entity Type
Ltd
Registered Office
Gloworks
Cardiff
CF10 4GA
59113
Previous Names
BOOM PICTURES PRODUCTIONS LIMITED
Ceased on Oct 17, 2014
BOOM PICTURES PRODUCTIONS PLC
Ceased on Oct 23, 2012
BOOMERANG PLUS PLC
Ceased on Oct 23, 2012
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG
Ceased on Oct 30, 2007
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Aug 22, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BOOM CYMRU TV LTD is a British corporate entity currently listed with a status of active. Registered as company #02936337, this organization has been active since June 1994. Primarily in the 59113 sector, the business maintains its official headquarters at Gloworks. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 24, 2025
Officers
Sep 8, 2025
Officers
Sep 8, 2025
Confirmation Statement
Aug 26, 2025
Accounts
Jun 12, 2025
Other
Jun 12, 2025
Other
Jun 12, 2025
Officers
Nov 6, 2024
Officers
Nov 6, 2024
Accounts
Sep 30, 2024
Confirmation Statement
Aug 15, 2024
Accounts
May 23, 2024
Other
May 23, 2024
Other
May 23, 2024
Accounts
Oct 12, 2023
Confirmation Statement
Aug 15, 2023
Other
May 25, 2023
Other
May 25, 2023
Accounts
May 25, 2023
Officers
Apr 11, 2023
Officers
Mar 10, 2023
Officers
Mar 10, 2023
Officers
Mar 10, 2023
Accounts
Dec 28, 2022
Officers
Dec 8, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Itv Studios Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Boom Pictures Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 32 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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CARTER, Timothy John is a director