BOOM CYMRU TV LTD
CARDIFF BOOM PICTURES PRODUCTIONS LIMITED BOOM PICTURES PRODUCTIONS PLC BOOMERANG PLUS PLC

Hellopages » Cardiff » Cardiff » CF10 4GA

Company number 02936337
Status Active
Incorporation Date 7 June 1994
Company Type Private Limited Company
Address GLOWORKS, PORTH TEIGR WAY, CARDIFF, CF10 4GA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Mark William Fenwick on 1 September 2016; Director's details changed for Mr Mark William Fenwick on 1 September 2016. The most likely internet sites of BOOM CYMRU TV LTD are www.boomcymrutv.co.uk, and www.boom-cymru-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cathays Rail Station is 2.1 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boom Cymru Tv Ltd is a Private Limited Company. The company registration number is 02936337. Boom Cymru Tv Ltd has been working since 07 June 1994. The present status of the company is Active. The registered address of Boom Cymru Tv Ltd is Gloworks Porth Teigr Way Cardiff Cf10 4ga. . FENWICK, Mark William is a Director of the company. THOMAS, Nia Llinos is a Director of the company. Secretary DAVIES, Gruffydd Rhys has been resigned. Secretary FENWICK, Mark William has been resigned. Secretary RICHARDS, Dafydd Thomas Felix has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COURTNEY, Ian James has been resigned. Director DAVIES, Gruffydd Rhys has been resigned. Director DAVIES, Huw Eurig has been resigned. Director GIBSON, Simon John, Professor has been resigned. Director GRIFFITH, Gwenda has been resigned. Director HARGREAVES, Ian has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director JAMES, Linda Margaret has been resigned. Director JONES, David Paul has been resigned. Director MOORE, Roger Brian has been resigned. Director PROTHEROE, William Ronw has been resigned. Director REES, Gareth Simon has been resigned. Director RICHARDS, Dafydd Thomas Felix has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FENWICK, Mark William
Appointed Date: 22 October 2004
60 years old
Director
THOMAS, Nia Llinos
Appointed Date: 10 March 2014
53 years old

Resigned Directors

Secretary
DAVIES, Gruffydd Rhys
Resigned: 01 January 1995
Appointed Date: 07 June 1994
Secretary
FENWICK, Mark William
Resigned: 24 June 2015
Appointed Date: 22 October 2004
Secretary
RICHARDS, Dafydd Thomas Felix
Resigned: 22 October 2004
Appointed Date: 07 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 1994
Appointed Date: 07 June 1994
Director
COURTNEY, Ian James
Resigned: 03 January 2002
Appointed Date: 31 August 2000
73 years old
Director
DAVIES, Gruffydd Rhys
Resigned: 01 October 2007
Appointed Date: 07 June 1994
58 years old
Director
DAVIES, Huw Eurig
Resigned: 24 December 2015
Appointed Date: 07 June 1994
60 years old
Director
GIBSON, Simon John, Professor
Resigned: 23 February 2004
Appointed Date: 31 August 2000
67 years old
Director
GRIFFITH, Gwenda
Resigned: 01 October 2007
Appointed Date: 16 February 2005
83 years old
Director
HARGREAVES, Ian
Resigned: 26 July 2002
Appointed Date: 31 August 2000
74 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 27 July 2012
Appointed Date: 29 October 2008
69 years old
Director
JAMES, Linda Margaret
Resigned: 27 July 2012
Appointed Date: 01 October 2007
67 years old
Director
JONES, David Paul
Resigned: 01 October 2007
Appointed Date: 31 May 2007
70 years old
Director
MOORE, Roger Brian
Resigned: 27 July 2012
Appointed Date: 01 March 2004
52 years old
Director
PROTHEROE, William Ronw
Resigned: 01 October 2007
Appointed Date: 27 July 2005
70 years old
Director
REES, Gareth Simon
Resigned: 31 December 2015
Appointed Date: 08 December 2001
57 years old
Director
RICHARDS, Dafydd Thomas Felix
Resigned: 01 October 2007
Appointed Date: 07 June 1994
61 years old

Persons With Significant Control

Boom Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOM CYMRU TV LTD Events

16 Dec 2016
Full accounts made up to 31 December 2015
15 Nov 2016
Director's details changed for Mr Mark William Fenwick on 1 September 2016
05 Sep 2016
Director's details changed for Mr Mark William Fenwick on 1 September 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
31 Aug 2016
Register inspection address has been changed to The London Television Centre Upper Ground London SE1 9LT
...
... and 173 more events
19 Aug 1994
Registered office changed on 19/08/94 from: 13 kenley close, llandaff, cardiff, CF5 2PA
19 Aug 1994
Ad 27/06/94--------- £ si 1@1=1 £ ic 2/3
19 Aug 1994
Accounting reference date notified as 31/05
10 Jun 1994
Secretary resigned
07 Jun 1994
Incorporation

BOOM CYMRU TV LTD Charges

16 October 2013
Charge code 0293 6337 0009
Delivered: 23 October 2013
Status: Satisfied on 26 June 2015
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
16 October 2013
Charge code 0293 6337 0008
Delivered: 22 October 2013
Status: Satisfied on 26 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
4 September 2013
Charge code 0293 6337 0007
Delivered: 5 September 2013
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Co.
Description: There is no registered intellectual property subject to a…
26 February 2013
Deed of security assignment
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: The Film Agency for Wales/Asiantaeth Ffilm Cymru CBC Bord Scannan Na Heireann/Irish Film Board
Description: Fixed and floating charge over all the rights title and…
13 November 2012
Guarantee & debenture
Delivered: 14 November 2012
Status: Satisfied on 18 October 2013
Persons entitled: Ldc (Managers) Limited (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Accession deed
Delivered: 6 November 2012
Status: Satisfied on 26 June 2015
Persons entitled: Ldc (Managers) Limited (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
28 June 2005
Charge
Delivered: 13 July 2005
Status: Satisfied on 13 July 2007
Persons entitled: Gwenda Griffith
Description: All sums deposited in the company's bank account number…
7 April 2005
Mortgage debenture
Delivered: 28 April 2005
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Charge
Delivered: 19 February 2005
Status: Satisfied on 5 August 2005
Persons entitled: Gwenda Griffith
Description: First fixed charge over all sums deposited from time to…

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