BOOMTACTIX LLP
LONDON

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Company number OC362603
Status Active
Incorporation Date 10 March 2011
Company Type Limited Liability Partnership
Address 20 BUNHILL ROW, LONDON, ENGLAND, EC1Y 8UE
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Boomtactix (Uk) Ltd as a member on 8 May 2017; Termination of appointment of Piccadilly Pictures (Services) Ltd as a member on 5 May 2017. The most likely internet sites of BOOMTACTIX LLP are www.boomtactix.co.uk, and www.boomtactix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boomtactix Llp is a Limited Liability Partnership. The company registration number is OC362603. Boomtactix Llp has been working since 10 March 2011. The present status of the company is Active. The registered address of Boomtactix Llp is 20 Bunhill Row London England Ec1y 8ue. . MELLOR, William is a LLP Designated Member of the company. LLP Designated Member CLARKE, Warren has been resigned. LLP Designated Member ASFC LLP has been resigned. LLP Designated Member ATLANTIC SWISS PROUCTIONS LTD has been resigned. LLP Designated Member BOOMTACTIX (UK) LTD has been resigned. LLP Designated Member PICCADILLY PICTURES (SERVICES) LTD has been resigned.


Current Directors

LLP Designated Member
MELLOR, William
Appointed Date: 10 March 2011
49 years old

Resigned Directors

LLP Designated Member
CLARKE, Warren
Resigned: 30 March 2011
Appointed Date: 10 March 2011
78 years old
LLP Designated Member
ASFC LLP
Resigned: 05 May 2017
Appointed Date: 12 July 2013
LLP Designated Member
ATLANTIC SWISS PROUCTIONS LTD
Resigned: 12 July 2013
Appointed Date: 10 March 2011
LLP Designated Member
BOOMTACTIX (UK) LTD
Resigned: 08 May 2017
Appointed Date: 22 March 2011
LLP Designated Member
PICCADILLY PICTURES (SERVICES) LTD
Resigned: 05 May 2017
Appointed Date: 10 March 2011

Persons With Significant Control

Mr William Mellor
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BOOMTACTIX LLP Events

17 May 2017
Total exemption small company accounts made up to 5 April 2016
16 May 2017
Termination of appointment of Boomtactix (Uk) Ltd as a member on 8 May 2017
16 May 2017
Termination of appointment of Piccadilly Pictures (Services) Ltd as a member on 5 May 2017
16 May 2017
Termination of appointment of Asfc Llp as a member on 5 May 2017
16 May 2017
Confirmation statement made on 10 March 2017 with updates
...
... and 19 more events
19 Dec 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
06 Dec 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
21 Apr 2011
Appointment of Boomtactix (Uk) Ltd as a member
01 Apr 2011
Termination of appointment of Warren Clarke as a member
10 Mar 2011
Incorporation of a limited liability partnership

BOOMTACTIX LLP Charges

12 December 2011
Deed of charge and security agreement
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: European Film Bonds a/S and Burmester Duncker & Joly Gmbh & Co Kg T/a Dfg Deutsche Filmversicherungsgemeinschaft
Description: The chargor's right title and interest in all of the…
17 November 2011
Deed of charge and security agreement
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Blue Lake Entertainment Fund North Limited Partnership and Blue Lake Entertainment Fund South Limited
Description: Right title and interest in the entire copyright and all…

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