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 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
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 |
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 |