BOOM CITY TV LTD.
167 TURNERS HILL, CHESHUNT EN8 9BH- Active
- Private Limited Company
- Company No. 10558412
- Last Updated: 01 Mar 2024
Company Profile
BOOM CITY TV LTD. was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in CHESHUNT. BOOM CITY TV LTD. has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 7 years 9 months and 28 days.
| Name | BOOM CITY TV LTD. |
|---|---|
| Company number | 10558412 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167 TURNERS HILL CHESHUNT EN8 9BH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 John Robert William Barrett Nationality: British |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Alessandra Fasto Nationality: Italian |
Dates: Wednesday, January 11, 2017 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Juan Antonio Topping Nationality: British |
Dates: Wednesday, January 11, 2017 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Wednesday, January 11, 2017 - Wednesday, January 11, 2017
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOOM CITY TV LTD..
Previous Names
| Name | Change Date |
|---|---|
| BOOM CITY TV LTD. | 11 Jan 2017 |
| MUSTARD STUDIOS LIMITED | 26 May 2020 |