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BOOM BOOM LIMITED

Dissolved

Company number 03407770

London, United Kingdom · Incorporated 23 July 1997

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

Motion picture production activities · SIC 59111

Television programme production activities · SIC 59113

Artistic creation · SIC 90030

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6 Agar Street London WC2N 4HN · until 31 March 2017

3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG · until 3 September 2014

58-60 Berners Street London W1T 3JS · until 19 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

MA
MANSFIELD, Alison
Secretary
27 February 2017
BJ
BEESLEY, Jason Jon
Director
22 August 2016
CO
CANNING, Oliver
Director
22 August 2016
EE
ELLENBOGEN, Eric
Director
1 April 2009
VD
VAN DEN BERG, Chloe Annabel
Director · Resigned
5 September 2011
FJ
FARNATH, Jeffrey Dodd
Director · Resigned
17 November 2010
LN
LOWE, Nicholas William
Director · Resigned
30 September 2009
EJ
ENGELMAN, John
Director · Resigned
1 April 2009
AP
ASHWORTH, Paul Richard
Secretary · Resigned
8 December 2008
KE
KNIGHTON, Edward Myles
Director · Resigned
31 October 2008
AP
ASHWORTH, Paul Richard
Director · Resigned
15 August 2008
PN
PHILLIPS, Nicholas James Turner
Director · Resigned
18 March 2008
GE
GAINES, Elizabeth Anne
Director · Resigned
31 October 2002
FI
FISHMAN, Irvin
Secretary · Resigned
29 July 1999
FI
FISHMAN, Irvin
Director · Resigned
29 July 1999
HM
HEAP, Michael Vernon
Director · Resigned
29 July 1999
MB
MESSAGE, Brian
Secretary · Resigned
21 March 1999
MB
MESSAGE, Brian
Director · Resigned
21 March 1999
FM
FURBER, Mark David
Secretary · Resigned
23 July 1997
HW
HASLAM, William
Director · Resigned
23 July 1997

Persons with significant control

PS
Classic Media Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 June 2018 View
Gazette Notice Voluntary
Gazette
3 April 2018 View
Dissolution Application Strike Off Company
Dissolution
26 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Dormant
Accounts
11 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2017 View
Resolution
Resolution
27 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date
Annual Return
13 August 2015 View
Accounts With Accounts Type Dormant
Accounts
21 October 2014 View
Annual Return Company With Made Up Date
Annual Return
18 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
1 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2012 View
Annual Return Company With Made Up Date
Annual Return
30 August 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Termination Secretary Company With Name
Officers
16 May 2012 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
30 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Capital
9 April 2009 View
Legacy
Capital
9 April 2009 View
Resolution
Resolution
9 April 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Accounts
5 September 2008 View
Accounts With Accounts Type Dormant
Accounts
27 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Annual Return
31 July 2006 View
Resolution
Resolution
27 April 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Annual Return
11 September 2003 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
11 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Address
1 August 2001 View
Legacy
Address
1 August 2001 View
Legacy
Mortgage
11 May 2001 View
Legacy
Mortgage
5 May 2001 View
Resolution
Resolution
12 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
23 October 2000 View
Resolution
Resolution
1 August 2000 View
Legacy
Accounts
29 March 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Annual Return
3 November 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Address
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Capital
2 July 1999 View
Resolution
Resolution
2 July 1999 View
Resolution
Resolution
2 July 1999 View
Resolution
Resolution
2 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Capital
14 June 1999 View
Resolution
Resolution
14 June 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Address
31 March 1999 View
Accounts With Accounts Type Small
Accounts
31 March 1999 View
Legacy
Accounts
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Annual Return
10 December 1998 View
Incorporation Company
Incorporation
23 July 1997 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

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  • Credit score & payment risk
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  • Recommended credit limit

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