Boom Cymru Tv Ltd

02936337

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GLOWORKS, CARDIFF, CF10 4GA

Incorporated 07/06/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

59113

Television programme production activities

Officers

Ms Nia Llinos Thomas

director · Since 10/03/2014

MANAGING DIRECTOR

WELSH · WALES · Age 54

Also on 1 other board

Mr Michael Beale

director · Since 06/07/2018

TV PRODUCTION

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Richard Charles Moss

director · Since 06/07/2018

MANAGING DIRECTOR

WELSH · WALES · Age 56

Also on 5 other boards

Helen Kirk

director · Since 31/12/2022

DIRECTOR OF PRODUCTION

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr David Richard Howells Bsc Aca

director · Since 09/03/2023

CHARTERED ACCOUNTANT

WELSH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr David Lamb

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Timothy John Carter

director · Since 31/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Persons with Significant Control

Itv Studios Limited

75–100% shares

75–100% votes

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 03106525 · Companies House · Limited By Shares

Notified 06/07/2018

Former PSCs

Boom Pictures Limited

Ceased 06/07/2018

Charges1 outstanding

charge

outstanding

THE FILM AGENCY FOR WALES/ASIANTAETH FFILM CYMRU CBC BORD SCANNAN NA HEIREANN/IRISH FILM BOARD

Created 26/02/2013Registered 27/02/2013