BOOM CYMRU TV LTD

active Company number 02936337

Private Limited by Shares · Incorporated on 7th Jun 1994

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SIC code: 59113
Registered office: Cardiff, CF10 4GA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BOOM CYMRU TV LTD is a private limited by shares company based in Cardiff. It was incorporated on 7th Jun 1994 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

6 Directors View directors

7 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

59113 — Television programme production activities

Property intelligence

Latest sale price in CF10 4GA £40,000 as of 23rd Mar 2018 View postcode page

Average price (all time) £40,000

Average price (since 2016) £40,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Beale	Director	6th Jul 2018		British	View profile
Timothy Carter	Director	31st Aug 2025		British	View profile
David Howells	Director	9th Mar 2023		Welsh	View profile
Helen Kirk	Director	31st Dec 2022		British	View profile
David Lamb	Director	1st Oct 2024		British	View profile
Richard Moss	Director	6th Jul 2018		Welsh	View profile
Itv Studios Limited	Corporate PSC	6th Jul 2018	—	—	View profile
Boom Pictures Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
QSP MEN UP LIMITED	14496123	21st Nov 2022	dissolved
CLOTH CAT LBB LIMITED	10240192	20th Jun 2016	active
OSF (WALES) LIMITED	08077125	21st May 2012	dissolved
MALACARA LIMITED	06806235	30th Jan 2009	active
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG	05421502	11th Apr 2005	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Jun 1994
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Jun 1994 Company incorporated
7th Jun 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Jun 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Jun 1994 Gruffydd Davies appointed as Director
7th Jun 1994 Dafydd Richards appointed as Director
7th Jun 1994 Gruffydd Davies appointed as Secretary
7th Jun 1994 Dafydd Richards appointed as Secretary
7th Jun 1994 Huw Davies appointed as Director
1st Jan 1995 Gruffydd Davies resigned as Secretary
31st Aug 2000 Ian Courtney appointed as Director
31st Aug 2000 Ian Hargreaves appointed as Director
31st Aug 2000 Simon Gibson appointed as Director
8th Dec 2001 Gareth Rees appointed as Director
3rd Jan 2002 Ian Courtney resigned as Director
26th Jul 2002 Ian Hargreaves resigned as Director
23rd Feb 2004 Simon Gibson resigned as Director
1st Mar 2004 Roger Moore appointed as Director
22nd Oct 2004 Mark Fenwick appointed as Director
22nd Oct 2004 Dafydd Richards resigned as Secretary
22nd Oct 2004 Mark Fenwick appointed as Secretary
16th Feb 2005 Gwenda Griffith appointed as Director
27th Jul 2005 William Protheroe appointed as Director
31st May 2007 David Jones appointed as Director
1st Oct 2007 Gruffydd Davies resigned as Director
1st Oct 2007 Gwenda Griffith resigned as Director
1st Oct 2007 David Jones resigned as Director
1st Oct 2007 William Protheroe resigned as Director
1st Oct 2007 Dafydd Richards resigned as Director
1st Oct 2007 Linda James appointed as Director
29th Oct 2008 Richard Huntingford appointed as Director
27th Jul 2012 Richard Huntingford resigned as Director
27th Jul 2012 Linda James resigned as Director
27th Jul 2012 Roger Moore resigned as Director
10th Mar 2014 Nia Thomas appointed as Director
24th Jun 2015 Mark Fenwick resigned as Secretary
24th Dec 2015 Huw Davies resigned as Director
31st Dec 2015 Gareth Rees resigned as Director
6th Apr 2016 Boom Pictures Limited appointed as Corporate PSC
6th Jul 2018 Sally Debonnaire appointed as Director
6th Jul 2018 Maxine Gardner appointed as Director
6th Jul 2018 Michael Beale appointed as Director
6th Jul 2018 Richard Moss appointed as Director
6th Jul 2018 Itv Studios Limited appointed as Corporate PSC
6th Jul 2018 Boom Pictures Limited ceased to be a Corporate PSC
28th Jun 2022 Sally Debonnaire resigned as Director
31st Dec 2022 Angela Jain appointed as Director
31st Dec 2022 Helen Kirk appointed as Director
9th Mar 2023 David Howells appointed as Director
31st Mar 2023 Mark Fenwick resigned as Director
1st Oct 2024 Maxine Gardner resigned as Director
1st Oct 2024 David Lamb appointed as Director
31st Aug 2025 Angela Jain resigned as Director
31st Aug 2025 Timothy Carter appointed as Director
27th Mar 2026 Nia Thomas resigned as Director
8th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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