BOOM LIMITED
27-29 BERWICK STREET, LONDON W1F 8RQ- Active
- Private Limited Company
- Company No. 03165769
- Last Updated: 01 Mar 2024
Company Profile
BOOM LIMITED was incorporated on Wednesday, February 28, 1996 as a Private Limited Company with registered address in LONDON. BOOM LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 28 years 7 months and 19 days.
| Name | BOOM LIMITED |
|---|---|
| Company number | 03165769 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27-29 BERWICK STREET LONDON W1F 8RQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Martin Jensen Nationality: Danish |
Dates: Tuesday, July 25, 2017 - present
significant influence or control
|
| Mr Stuart Hilliker Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mr Lee Russell Walpole Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-171 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOOM LIMITED | 28 Feb 1996 |