Boom Limited (number 03165769) is a private limited company legally formed on 1996-02-28 originating in England. This company is situated at 27-29 Berwick Street, London W1F 8RQ. Having undergone a change in 1996-04-25, the previous name the firm utilized was File Effects (London) Ltd. Boom Limited is operating under SIC: 59120 that means "motion picture, video and television programme post-production activities".

Company details

Name Boom Limited
Number 03165769
Date of Incorporation: Wednesday 28th February 1996
End of financial year: 31 July
Address: 27-29 Berwick Street, London, W1F 8RQ
SIC code: 59120 - Motion picture, video and television programme post-production activities

Moving to the 4 directors that can be found in this particular company, we can name: Lee W. (appointed on 21 July 2008), Martin J. (appointment date: 21 July 2008), Stuart H. (appointed on 09 January 2002). 1 secretary is there in the company: Lee W. (appointed on 01 March 2013). The Companies House lists 3 persons of significant control, namely: Stuart H. has substantial control or influence, Lee W. has substantial control or influence, Martin J. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 506,183 496,012 1,036,117 968,797 1,342,574 1,263,150 1,739,524 1,805,851 1,102,557
Total Assets Less Current Liabilities 828,718 814,925 1,162,429 1,131,572 1,394,991 1,453,222 1,721,329 1,966,940 665,055
Number Shares Allotted 100 80 - - - - - - -
Shareholder Funds 756,485 743,254 1,090,758 - - - - - -
Tangible Fixed Assets 567,807 567,532 532,324 - - - - - -
Fixed Assets - 567,532 532,324 - - - - - -

People with significant control

Stuart H.
1 June 2016
Nature of control: significiant influence or control
Lee W.
1 June 2016
Nature of control: significiant influence or control
Martin J.
25 July 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 27th, April 2023 | accounts
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