BOOM LIMITED - LONDON


Company Profile Company Filings

Overview

BOOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOM LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BOOM LIMITED - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

27-29 BERWICK STREET
LONDON
W1F 8RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE RUSSELL WALPOLE May 1980 British Director 2008-07-21 CURRENT
MR LEE RUSSELL WALPOLE Secretary 2013-03-01 CURRENT
STUART HILLIKER Oct 1974 British Director 2002-01-09 CURRENT
MARTIN PETER JENSEN Jun 1972 Danish Director 2008-07-21 CURRENT
PAUL GEOFFREY HAMBLIN Jun 1958 British Director 1996-02-28 CURRENT
GRAHAM HEADICAR May 1965 British Director 2008-07-21 UNTIL 2015-05-12 RESIGNED
MR KEITH WILLIAM HAMER Sep 1950 British Director 1998-08-12 UNTIL 2000-11-29 RESIGNED
GRAHAM PETER HEDDICAR British Director 1996-02-28 UNTIL 1998-08-07 RESIGNED
KIRIT DOSHI Jun 1948 British Director 1998-08-12 UNTIL 1998-12-15 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1996-02-28 UNTIL 1996-02-28 RESIGNED
DR LEONARD SASH Oct 1931 British Director 2000-11-29 UNTIL 2008-07-21 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-28 UNTIL 1996-02-28 RESIGNED
MICHAEL SOLINGER Aug 1961 American Director 1998-08-07 UNTIL 2000-01-20 RESIGNED
TERENCE O'LEARY Irish Secretary 1997-02-28 UNTIL 1997-07-22 RESIGNED
GRAHAM PETER HEDDICAR British Secretary 1996-02-28 UNTIL 1997-02-28 RESIGNED
PAUL GEOFFREY HAMBLIN Jun 1958 British Secretary 1996-04-25 UNTIL 1998-08-07 RESIGNED
PAUL GEOFFREY HAMBLIN Jun 1958 British Secretary 2000-11-29 UNTIL 2013-03-01 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1998-08-07 UNTIL 2000-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Jensen 2017-07-25 6/1962 London   Significant influence or control
Mr Stuart Hilliker 2016-06-01 9/1974 London   Significant influence or control
Mr Lee Russell Walpole 2016-06-01 5/1980 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BOOM_LIMITED - Accounts 2024-04-26 31-07-2023 £1,525,346 Cash £610,827 equity
BOOM_LIMITED - Accounts 2023-04-28 31-07-2022 £842,194 Cash £137,073 equity
BOOM_LIMITED - Accounts 2022-07-15 31-07-2021 £1,515,479 Cash £1,366,971 equity
BOOM_LIMITED - Accounts 2021-05-01 31-07-2020 £1,566,859 Cash £1,595,206 equity
BOOM_LIMITED - Accounts 2020-04-23 31-07-2019 £836,074 Cash £1,333,785 equity
BOOM_LIMITED - Accounts 2019-04-30 31-07-2018 £986,319 Cash £1,298,889 equity
BOOM_LIMITED - Accounts 2018-04-05 31-07-2017 £629,423 Cash £1,052,336 equity
Abbreviated Company Accounts - BOOM LIMITED 2017-02-28 31-07-2016 £445,502 Cash £1,090,758 equity
Boom Limited - Limited company - abbreviated - 11.9 2016-03-02 31-07-2015 £262,882 Cash £743,254 equity

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