BOOM LIMITED

active Company number 03165769

Private Limited by Shares · Incorporated on 28th Feb 1996

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SIC code: 59120
Registered office: London, W1F 8RQ
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

BOOM LIMITED is a private limited by shares company based in London. It was incorporated on 28th Feb 1996 and is currently showing its status as 'Active'. The company's stated activity is Motion picture, video and television programme post-production activities.

5 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

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59120 — Motion picture, video and television programme post-production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Hamblin	Director	28th Feb 1996		British	View profile
Stuart Hilliker	Director	9th Jan 2002	This company	British	View profile
Martin Jensen	Director	21st Jul 2008	This company	Danish	View profile
Lee Walpole	Secretary	1st Mar 2013	This company	Not recorded	View profile
Lee Walpole	Director	21st Jul 2008	This company	British	View profile
Stuart Hilliker	PSC	1st Jun 2016	—	British	View profile
Martin Peter Jensen	PSC	25th Jul 2017	—	Danish	View profile
Lee Russell Walpole	PSC	1st Jun 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Feb 1996
Company type: Private Limited by Shares
SIC code: 59120
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

28th Feb 1996 Company incorporated
28th Feb 1996 Graham Heddicar appointed as Secretary
28th Feb 1996 Graham Heddicar appointed as Director
28th Feb 1996 Paul Hamblin appointed as Director
28th Feb 1996 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
28th Feb 1996 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
28th Feb 1996 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Feb 1996 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Apr 1996 Paul Hamblin appointed as Secretary
28th Feb 1997 Graham Heddicar resigned as Secretary
28th Feb 1997 Terence O'Leary appointed as Secretary
22nd Jul 1997 Terence O'Leary resigned as Secretary
7th Aug 1998 Michael Solinger appointed as Director
7th Aug 1998 HAL MANAGEMENT LIMITED appointed as Corporate secretary
7th Aug 1998 Graham Heddicar resigned as Director
7th Aug 1998 Paul Hamblin resigned as Secretary
12th Aug 1998 Keith Hamer appointed as Director
12th Aug 1998 Kirit Doshi appointed as Director
15th Dec 1998 Kirit Doshi resigned as Director
20th Jan 2000 Michael Solinger resigned as Director
29th Nov 2000 Keith Hamer resigned as Director
29th Nov 2000 HAL MANAGEMENT LIMITED resigned as Corporate secretary
29th Nov 2000 Paul Hamblin appointed as Secretary
29th Nov 2000 Leonard Sash appointed as Director
9th Jan 2002 Stuart Hilliker appointed as Director
21st Jul 2008 Lee Walpole appointed as Director
21st Jul 2008 Martin Jensen appointed as Director
21st Jul 2008 Graham Headicar appointed as Director
21st Jul 2008 Leonard Sash resigned as Director
1st Mar 2013 Lee Walpole appointed as Secretary
1st Mar 2013 Paul Hamblin resigned as Secretary
12th May 2015 Graham Headicar resigned as Director
1st Jun 2016 Stuart Hilliker appointed as PSC
1st Jun 2016 Lee Russell Walpole appointed as PSC
25th Jul 2017 Martin Peter Jensen appointed as PSC
13th Nov 2025 Confirmation statement made up
30th Apr 2027 Next accounts due

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