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Summary

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Contact details

Officers20

Events1

Documents87

Additional data

Related companies6

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Last updated: Jun 01, 2024

BOOM PICTURES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jan 2012 (12 years ago)

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Summary

NameBOOM PICTURES LIMITED
Historical names
  • INTERCEDE 2442 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07922831
Incorporation Date25 Jan 2012 (12 years ago) / 1977 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MAINS**********************

ActiveUnited Kingdom

BOOM ************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

Officers

corporate

IndividualUnited Kingdom

TWOFOUR GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Carter, Timothy John

Director


Appointed on15 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roberts, Jake

Director


Appointed on31 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fenwick, Mark William

Secretary


Appointed on23 May 2012

Resigned on24 Jun 2015

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Corporate Secretary


Appointed on25 Jan 2012

Resigned on23 May 2012

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Events

Old value

28 May 2012

Name changeINTERCEDE 2442 LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView
22 Jun 2022Confirmation statement with no updatesCS01View
07 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 22 Feb 2017
  • Last returns dated25 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is BOOM PICTURES LIMITED's headquarters?

BOOM PICTURES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

What is BOOM PICTURES LIMITED's industry?

BOOM PICTURES LIMITED is in the industry of Motion picture, video and television programme production activities

What year was BOOM PICTURES LIMITED started?

BOOM PICTURES LIMITED was started in 2012

Sources: Companies House