Menna Overview
Here’s a quick overview of BOOM LIMITED 👀 — a London based business that started in 1996.
BOOM LIMITED
- Company statusactive
- Company No03165769
- Age30 years 5 months Incorporated 28 February 1996
- Officers5
Address
27-29 Berwick Street, London, W1F 8RQ, England
BOOM LIMITED is an active company incorporated on 28 February 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59120 Motion picture, video and television programme post-production activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 12 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jan 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALPOLE, Lee Russell | secretary | 01 Mar 2013 | |
| HAMBLIN, Paul Geoffrey | director | Jun 1958 | 28 Feb 1996 |
| HILLIKER, Stuart | director | Oct 1974 | 09 Jan 2002 |
| JENSEN, Martin Peter | director | Jun 1972 | 21 Jul 2008 |
| WALPOLE, Lee Russell | director | May 1980 | 21 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Jensen | Jun 1962 | 25 Jul 2017 |
| Mr Stuart Hilliker | Sep 1974 | 01 Jun 2016 |
| Mr Lee Russell Walpole | May 1980 | 01 Jun 2016 |
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Here’s a quick overview of BOOM LIMITED 👀 — a London based business that started in 1996.