Menna Overview
Here’s a quick overview of BOOM PICTURES LIMITED 👀 — a London based business that started in 2012.
BOOM PICTURES LIMITED
- Company statusactive
- Company No07922831
- Age14 years 6 months Incorporated 25 January 2012
- Officers2
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
BOOM PICTURES LIMITED is an active company incorporated on 25 January 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 07 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Legacy
4 Years Ago on 07 Jun 2022
Legacy
4 Years Ago on 07 Jun 2022
Legacy
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Maxine Louise | director | Jan 1968 | 22 Oct 2024 |
| ROBERTS, Jake | director | Dec 1974 | 31 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Twofour Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BOOM PICTURES LIMITED 👀 — a London based business that started in 2012.