Boom Cymru Tv Ltd
02936337
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
Industry
Officers
director · Since 10/03/2014
MANAGING DIRECTOR
WELSH · WALES · Age 54
Also on 1 other board
director · Since 06/07/2018
TV PRODUCTION
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
director · Since 06/07/2018
MANAGING DIRECTOR
WELSH · WALES · Age 56
Also on 5 other boards
director · Since 31/12/2022
DIRECTOR OF PRODUCTION
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 09/03/2023
CHARTERED ACCOUNTANT
WELSH · UNITED KINGDOM · Age 53
Also on 4 other boards
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 14 other boards
director · Since 31/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 10 other boards
Persons with Significant Control
Itv Studios Limited
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
LDC (MANAGERS) LIMITED AS SECURITY AGENT
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COUTTS & CO.
THE FILM AGENCY FOR WALES/ASIANTAETH FFILM CYMRU CBC BORD SCANNAN NA HEIREANN/IRISH FILM BOARD
LDC (MANAGERS) LIMITED (THE SECURITY AGENT)
LDC (MANAGERS) LIMITED (THE SECURITY AGENT)
GWENDA GRIFFITH
COUTTS & COMPANY
GWENDA GRIFFITH