Boom Pictures Limited

Company Name	Boom Pictures Limited
Directors	Jake Roberts and Timothy John Carter
Company Status	Active
Company Number	07922831
Category	Private Limited Company
Incorporation Date	25 January 2012(12 years, 3 months ago)
Previous Name	Intercede 2442 Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Jake Roberts
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(7 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Timothy John Carter
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Kunal Dasgupta
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 Penarth Road Cardiff CF11 8NN Wales

Director Name	Mr Daniel William Sasaki
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(3 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 17 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 Penarth Road Cardiff CF11 8NN Wales

Director Name	Mr Huw Eurig Davies
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Welsh
Status	Resigned
Appointed	23 May 2012(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Ms Lorraine Sylvia Heggessey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	218 Penarth Road Cardiff CF11 8NN Wales

Director Name	Mr Mark William Fenwick
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 06 July 2018)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Secretary Name	Mark William Fenwick
Status	Resigned
Appointed	23 May 2012(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2015)
Role	Company Director
Correspondence Address	218 Penarth Road Cardiff CF11 8NN Wales

Director Name	Mr Waqqas Ahmad
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(1 year, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 Penarth Road Cardiff CF11 8NN Wales

Director Name	Mr Darryl Charles Eales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	218 Penarth Road Cardiff CF11 8NN Wales

Director Name	Mr David William Andrews
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(2 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 June 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Vine Street London W1J 0AH

Director Name	Mr Anthony Joseph Coe Hughes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Ms Melanie Gina Leach
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2019)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Pukar Surendra Mehta
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 November 2021)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Shireen Yvonne Abbott
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2019)
Role	Director Of Production
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	teleduappllo.com

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

404.4k at £1	Boom Supervisory LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,357,502
Cash	£3,234
Current Liabilities	£10,722,550

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

16 October 2013	Delivered on: 23 October 2013 Satisfied on: 26 June 2015 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
16 October 2013	Delivered on: 22 October 2013 Satisfied on: 26 June 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 November 2012	Delivered on: 14 November 2012 Satisfied on: 18 October 2013 Persons entitled: Ldc (Managers) Limited (the Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from the companies or any of them to any noteholder and/or the chargee or any of their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 October 2012	Delivered on: 31 October 2012 Satisfied on: 12 May 2015 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

27 October 2020	Full accounts made up to 31 December 2019 (17 pages)
6 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
6 July 2020	Change of details for Twofour Group Holdings Limited as a person with significant control on 19 July 2018 (2 pages)
13 November 2019	Termination of appointment of Shireen Yvonne Abbott as a director on 31 October 2019 (1 page)
13 November 2019	Appointment of Jake Roberts as a director on 31 October 2019 (2 pages)
11 November 2019	Termination of appointment of Melanie Gina Leach as a director on 31 October 2019 (1 page)
11 November 2019	Termination of appointment of Anthony Joseph Coe Hughes as a director on 31 October 2019 (1 page)
11 November 2019	Appointment of Mr Pukar Surendra Mehta as a director on 31 October 2019 (2 pages)
11 November 2019	Appointment of Shireen Yvonne Abbott as a director on 31 October 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (16 pages)
30 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (15 pages)
16 July 2018	Appointment of Miss Melanie Gina Leach as a director on 6 July 2018 (2 pages)
16 July 2018	Termination of appointment of Mark William Fenwick as a director on 6 July 2018 (1 page)
5 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
5 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
1 December 2016	Full accounts made up to 31 December 2015 (13 pages)
1 December 2016	Full accounts made up to 31 December 2015 (13 pages)
5 September 2016	Director's details changed for Mr Mark William Fenwick on 1 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Mark William Fenwick on 1 September 2016 (2 pages)
25 January 2016	Appointment of Mr Anthony Joseph Coe Hughes as a director on 25 January 2016 (2 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 404,382 (3 pages)
25 January 2016	Appointment of Mr Anthony Joseph Coe Hughes as a director on 25 January 2016 (2 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 404,382 (3 pages)
25 January 2016	Termination of appointment of Huw Eurig Davies as a director on 24 December 2015 (1 page)
25 January 2016	Termination of appointment of Huw Eurig Davies as a director on 24 December 2015 (1 page)
30 November 2015	Registered office address changed from 218 Penarth Road Cardiff CF11 8NN to The London Television Centre Upper Ground London SE1 9LT on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from 218 Penarth Road Cardiff CF11 8NN to The London Television Centre Upper Ground London SE1 9LT on 30 November 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
21 July 2015	Termination of appointment of Darryl Charles Eales as a director on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of Darryl Charles Eales as a director on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of David William Andrews as a director on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of Mark William Fenwick as a secretary on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of David William Andrews as a director on 24 June 2015 (1 page)
21 July 2015	Termination of appointment of Mark William Fenwick as a secretary on 24 June 2015 (1 page)
26 June 2015	Satisfaction of charge 079228310003 in full (4 pages)
26 June 2015	Satisfaction of charge 079228310003 in full (4 pages)
26 June 2015	Satisfaction of charge 079228310004 in full (4 pages)
26 June 2015	Satisfaction of charge 079228310004 in full (4 pages)
12 May 2015	Satisfaction of charge 1 in full (1 page)
12 May 2015	Satisfaction of charge 1 in full (1 page)
30 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 404,382 (5 pages)
30 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 404,382 (5 pages)
3 November 2014	Director's details changed for Mr Darryl Charles Eales on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr Darryl Charles Eales on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Mr Darryl Charles Eales on 3 November 2014 (2 pages)
8 October 2014	Termination of appointment of Waqqas Ahmad as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Waqqas Ahmad as a director on 7 October 2014 (1 page)
8 October 2014	Appointment of Mr David William Andrews as a director on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Waqqas Ahmad as a director on 7 October 2014 (1 page)
8 October 2014	Appointment of Mr David William Andrews as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr David William Andrews as a director on 7 October 2014 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
25 September 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
11 September 2014	Consolidation of shares on 15 October 2013 (37 pages)
11 September 2014	Consolidation of shares on 15 October 2013 (37 pages)
9 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 13/12/2012 (15 pages)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 25 January 2014 (19 pages)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 25 January 2014 (19 pages)
9 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 13/12/2012 (15 pages)
13 July 2014	Termination of appointment of Lorraine Heggessey as a director on 30 June 2014 (1 page)
13 July 2014	Termination of appointment of Lorraine Heggessey as a director on 30 June 2014 (1 page)
17 June 2014	Appointment of Mr Darryl Charles Eales as a director (2 pages)
17 June 2014	Termination of appointment of Daniel Sasaki as a director (1 page)
17 June 2014	Appointment of Mr Darryl Charles Eales as a director (2 pages)
17 June 2014	Termination of appointment of Daniel Sasaki as a director (1 page)
6 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 378,718 Statement of capital on 2014-09-09 GBP 404,382 ANNOTATION Clarification a second filed AR01 was registered on 9TH September 2014 (8 pages)
6 March 2014	Statement of capital following an allotment of shares on 13 December 2012 GBP 378,718.0231 ANNOTATION Clarification a second filed SH01 was registered on 9TH September 2014 (5 pages)
6 March 2014	Statement of capital following an allotment of shares on 13 December 2012 GBP 378,718.0231 ANNOTATION Clarification a second filed SH01 was registered on 9TH September 2014 (5 pages)
6 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 378,718 Statement of capital on 2014-09-09 GBP 404,382 ANNOTATION Clarification a second filed AR01 was registered on 9TH September 2014 (8 pages)
18 February 2014	Group of companies' accounts made up to 31 May 2013 (26 pages)
18 February 2014	Group of companies' accounts made up to 31 May 2013 (26 pages)
20 November 2013	Appointment of Mr Waqqas Ahmad as a director (3 pages)
20 November 2013	Appointment of Mr Waqqas Ahmad as a director (3 pages)
11 November 2013	Consolidation of shares on 15 October 2013 (25 pages)
11 November 2013	Consolidation of shares on 15 October 2013 (25 pages)
7 November 2013	Termination of appointment of a director (2 pages)
7 November 2013	Termination of appointment of a director (2 pages)
4 November 2013	Change of share class name or designation (2 pages)
4 November 2013	Particulars of variation of rights attached to shares (7 pages)
4 November 2013	Change of share class name or designation (2 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidate 15/10/2013 (36 pages)
4 November 2013	Termination of appointment of Kunal Dasgupta as a director (2 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidate 15/10/2013 (36 pages)
4 November 2013	Termination of appointment of Kunal Dasgupta as a director (2 pages)
4 November 2013	Particulars of variation of rights attached to shares (7 pages)
23 October 2013	Registration of charge 079228310004 (69 pages)
23 October 2013	Registration of charge 079228310004 (69 pages)
22 October 2013	Registration of charge 079228310003 (69 pages)
22 October 2013	Registration of charge 079228310003 (69 pages)
18 October 2013	Satisfaction of charge 2 in full (4 pages)
18 October 2013	Satisfaction of charge 2 in full (4 pages)
13 June 2013	Appointment of Mark William Fenwick as a secretary (1 page)
13 June 2013	Appointment of Mark William Fenwick as a secretary (1 page)
11 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (55 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (55 pages)
7 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 396,381.60 (13 pages)
7 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 396,381.60 (13 pages)
7 August 2012	Change of share class name or designation (2 pages)
7 August 2012	Change of share class name or designation (2 pages)
28 May 2012	Company name changed intercede 2442 LIMITED\certificate issued on 28/05/12 CONNOT ‐ (3 pages)
28 May 2012	Company name changed intercede 2442 LIMITED\certificate issued on 28/05/12 CONNOT ‐ (3 pages)
25 May 2012	Appointment of Lorraine Heggessey as a director (2 pages)
25 May 2012	Appointment of Lorraine Heggessey as a director (2 pages)
24 May 2012	Appointment of Kunal Dasgupta as a director (2 pages)
24 May 2012	Appointment of Mr Daniel William Sasaki as a director (2 pages)
24 May 2012	Termination of appointment of William Yuill as a director (1 page)
24 May 2012	Termination of appointment of Mitre Directors Limited as a director (1 page)
24 May 2012	Current accounting period extended from 31 January 2013 to 31 May 2013 (1 page)
24 May 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 24 May 2012 (1 page)
24 May 2012	Appointment of Mr Mark William Fenwick as a director (2 pages)
24 May 2012	Termination of appointment of Mitre Directors Limited as a director (1 page)
24 May 2012	Current accounting period extended from 31 January 2013 to 31 May 2013 (1 page)
24 May 2012	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
24 May 2012	Appointment of Mr Mark William Fenwick as a director (2 pages)
24 May 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 24 May 2012 (1 page)
24 May 2012	Appointment of Kunal Dasgupta as a director (2 pages)
24 May 2012	Termination of appointment of William Yuill as a director (1 page)
24 May 2012	Appointment of Huw Eurig Davies as a director (2 pages)
24 May 2012	Appointment of Huw Eurig Davies as a director (2 pages)
24 May 2012	Appointment of Mr Daniel William Sasaki as a director (2 pages)
24 May 2012	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
23 May 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
23 May 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
25 January 2012	Incorporation (44 pages)
25 January 2012	Incorporation (44 pages)

Boom Pictures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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