BOOM CYMRU TV LTD
GLOWORKS, PORTH TEIGR WAY, CARDIFF CF10 4GA- Active
- Private Limited Company
- Company No. 02936337
- Last Updated: 01 Mar 2024
Company Profile
BOOM CYMRU TV LTD was incorporated on Tuesday, June 7, 1994 as a Private Limited Company with registered address in CARDIFF. BOOM CYMRU TV LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 30 years 5 months and 1 day.
| Name | BOOM CYMRU TV LTD |
|---|---|
| Company number | 02936337 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOWORKS PORTH TEIGR WAY CARDIFF CF10 4GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Itv Studios Limited 201 Wood Lane, W12 7RU |
Dates: Friday, July 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Boom Pictures Limited Upper Ground, SE1 9LT |
Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BOOM CYMRU TV LTD | 07 Jun 1994 |
| BOOM PICTURES PRODUCTIONS PLC | 23 Oct 2012 |
| BOOM PICTURES PRODUCTIONS LIMITED | 17 Oct 2014 |