BC

BOOM CYMRU TV LTD

Active

Company number 02936337

Cardiff · Incorporated 7 June 1994

Gloworks, Porth Teigr Way, Cardiff, CF10 4GA

Last updated on 15 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2012

Company history

Previous company names

CYNHYRCHIADAU BOOMERANG CYFYNGEDIG · 7 June 1994 – 30 October 2007

BOOMERANG PLUS PLC · 30 October 2007 – 23 October 2012

BOOM PICTURES PRODUCTIONS LIMITED · 23 October 2012 – 17 October 2014

BOOM PICTURES PRODUCTIONS PLC · 23 October 2012 – 23 October 2012

Company overview

BOOM CYMRU TV LTD is an active private limited company incorporated on 7 June 1994 and registered in England and Wales. It operates from Gloworks, Porth Teigr Way, Cardiff, CF10 4GA, and is engaged in television programme production (SIC 59113).

The company is a wholly owned subsidiary of ITV Studios Limited, which holds 75–100% of the shares and voting rights. It is currently controlled by three directors: David Richard Howells (appointed 2023), Michael Beale (appointed 2018), and David Lamb (appointed 1 October 2024).

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 28 June 2026. The confirmation statement was last made up to 8 August 2025. There are no charges, no insolvency history, and the company has never been liquidated. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Itv Studios Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 July 2018

Funding

3 funding rounds
26 July 2012
Shares allotted · 0 shares allotted
—
8 June 2012
Shares allotted · 0 shares allotted
—
19 March 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Accounts
28 June 2026 View
Legacy
Other
28 June 2026 View
Legacy
Other
28 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Legacy
Accounts
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Legacy
Accounts
23 May 2024 View
Legacy
Other
23 May 2024 View
Legacy
Other
23 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Legacy
Other
25 May 2023 View
Legacy
Other
25 May 2023 View
Legacy
Accounts
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Change Sail Address Company With Old Address New Address
Address
16 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Legacy
Accounts
7 June 2022 View
Legacy
Other
7 June 2022 View
Legacy
Other
7 June 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Sail Address Company With Old Address New Address
Address
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Change Person Director Company With Change Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Change Sail Address Company With New Address
Address
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2014 View
Certificate Change Of Name Company
Change Of Name
17 October 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Accounts With Made Up Date
Accounts
5 March 2014 View
Resolution
Resolution
18 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Legacy
Mortgage
27 February 2013 View
Accounts With Accounts Type Group
Accounts
6 December 2012 View
Legacy
Mortgage
20 November 2012 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
6 November 2012 View
Statement Of Companys Objects
Change Of Constitution
25 October 2012 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
23 October 2012 View
Re Registration Memorandum Articles
Incorporation
23 October 2012 View
Reregistration Public To Private Company
Change Of Name
23 October 2012 View
Resolution
Resolution
23 October 2012 View
Certificate Change Of Name Company
Change Of Name
23 October 2012 View
Change Of Name Notice
Change Of Name
23 October 2012 View
Capital Allotment Shares
Capital
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Capital Allotment Shares
Capital
14 August 2012 View
Accounts With Accounts Type Group
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Group
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Capital Allotment Shares
Capital
21 May 2010 View
Resolution
Resolution
22 February 2010 View
Accounts With Accounts Type Group
Accounts
3 December 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Capital
23 March 2009 View
Resolution
Resolution
9 February 2009 View
Accounts With Accounts Type Group
Accounts
27 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Capital
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Memorandum Articles
Incorporation
7 December 2007 View
Legacy
Capital
23 November 2007 View
Legacy
Capital
23 November 2007 View
Accounts With Made Up Date
Accounts
13 November 2007 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
30 October 2007 View
Re Registration Memorandum Articles
Incorporation
30 October 2007 View
Accounts Balance Sheet
Accounts
30 October 2007 View
Auditors Report
Auditors
30 October 2007 View
Auditors Statement
Auditors
30 October 2007 View
Legacy
Reregistration
30 October 2007 View
Legacy
Reregistration
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Capital
10 October 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Mortgage
13 July 2007 View
Statement Of Affairs
Miscellaneous
27 June 2007 View
Legacy
Capital
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Capital
4 June 2007 View
Statement Of Affairs
Miscellaneous
4 June 2007 View
Resolution
Resolution
3 January 2007 View
Resolution
Resolution
3 January 2007 View
Accounts With Accounts Type Small
Accounts
30 October 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Small
Accounts
6 April 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Resolution
Resolution
24 November 2005 View
Legacy
Capital
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Legacy
Capital
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
5 October 2005 View
Statement Of Affairs
Miscellaneous
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Mortgage
5 August 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Mortgage
13 July 2005 View
Legacy
Mortgage
28 April 2005 View
Legacy
Capital
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Capital
25 February 2005 View
Resolution
Resolution
25 February 2005 View
Resolution
Resolution
25 February 2005 View
Resolution
Resolution
25 February 2005 View
Legacy
Mortgage
19 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2005 View
Legacy
Officers
28 October 2004 View
Legacy
Address
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Annual Return
29 July 2004 View
Legacy
Officers
22 April 2004 View
Accounts With Accounts Type Small
Accounts
3 April 2004 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Small
Accounts
4 April 2003 View
Resolution
Resolution
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Legacy
Capital
27 February 2003 View
Legacy
Capital
27 February 2003 View
Resolution
Resolution
27 February 2003 View
Legacy
Officers
9 August 2002 View
Legacy
Annual Return
17 July 2002 View
Accounts With Accounts Type Small
Accounts
2 April 2002 View
Resolution
Resolution
26 February 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Miscellaneous
Miscellaneous
28 December 2001 View
Miscellaneous
Miscellaneous
28 December 2001 View
Miscellaneous
Miscellaneous
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Legacy
Capital
18 December 2001 View
Legacy
Capital
18 December 2001 View
Legacy
Capital
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Small
Accounts
4 April 2001 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
12 July 1999 View
Accounts With Accounts Type Small
Accounts
6 April 1999 View
Legacy
Annual Return
8 June 1998 View
Accounts With Accounts Type Small
Accounts
1 April 1998 View
Legacy
Annual Return
13 June 1997 View
Accounts With Made Up Date
Accounts
1 April 1997 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Small
Accounts
2 April 1996 View
Legacy
Address
14 July 1995 View
Legacy
Annual Return
14 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 September 1994 View
Legacy
Capital
19 August 1994 View
Legacy
Accounts
19 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Address
19 August 1994 View
Legacy
Officers
10 June 1994 View
Incorporation Company
Incorporation
7 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CF10 4GA

GORILLA TV LIMITED
#03776018
active
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG
#05421502
dissolved
GORILLA TV GROUP LIMITED
#05946785
active
MALACARA LIMITED
#06806235
active
CLOTH CAT LBB LIMITED
#10240192
active
See all companies at CF10 4GA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.