BOOM PICTURES LIMITED
Company Number 07922831
Status
Active
Incorporated
January 25, 2012
Entity Type
Ltd
Registered Office
Itv White City
London
W12 7RU
59113
Previous Names
INTERCEDE 2442 LIMITED
Ceased on May 28, 2012
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
Jul 6, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BOOM PICTURES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07922831, this organization has been active since January 2012. Primarily in the 59113 sector, the business maintains its official headquarters at Itv White City. 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
Oct 7, 2025
Persons With Significant Control
Aug 13, 2025
Confirmation Statement
Jul 3, 2025
Accounts
Jun 12, 2025
Other
Jun 12, 2025
Other
Jun 12, 2025
Officers
Jun 3, 2025
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Accounts
Sep 28, 2024
Accounts
Sep 28, 2024
Other
Sep 28, 2024
Other
Sep 28, 2024
Confirmation Statement
Jul 22, 2024
Accounts
Sep 22, 2023
Accounts
Sep 22, 2023
Other
Sep 22, 2023
Other
Sep 22, 2023
Confirmation Statement
Jul 11, 2023
Accounts
Dec 20, 2022
Confirmation Statement
Jun 22, 2022
Accounts
Jun 7, 2022
Other
Jun 7, 2022
Other
Jun 7, 2022
Address
May 23, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Twofour Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 14 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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