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Boom Cymru TV Ltd

Boom Cymru TV Ltd is an active company incorporated on 7 June 1994 with the registered office located in Cardiff, South Glamorgan. Boom Cymru TV Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02936337
Private limited company
Age
31 years
Incorporated 7 June 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Gloworks
Porth Teigr Way
Cardiff
CF10 4GA
Address changed on 16 Aug 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
02922450000
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
David Richard Howells
Director • Chartered Accountant • Welsh • Lives in UK • Born in May 1973
Timothy John Carter
Director • British • Lives in UK • Born in Sep 1971
Mr Richard Charles Moss
Director • Managing Director • Welsh • Lives in Wales • Born in Sep 1969
Angela Jain
Director • British • Lives in UK • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
So Television Limited
Angela Jain, David Lamb, and 2 more are mutual people.
Active
The Garden Productions Limited
Angela Jain, David Lamb, and 2 more are mutual people.
Active
Oxford Scientific Films Limited
Angela Jain, Helen Kirk, and 2 more are mutual people.
Active
ITV TFG Holdings Limited
Angela Jain, Timothy John Carter, and 1 more are mutual people.
Active
Gorilla TV Limited
David Richard Howells and Mr Richard Charles Moss are mutual people.
Active
Gorilla TV Group Limited
David Richard Howells and Mr Richard Charles Moss are mutual people.
Active
Boom Pictures Limited
Maxine Louise Gardner and Timothy John Carter are mutual people.
Active
Possessed Limited
Angela Jain and David Lamb are mutual people.
Active
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Brands
Bait Studio
Bait Studio is a creative studio that produces audio-visual content and interactive applications.
Cloth Cat Games
Cloth Cat Games is an independent game development studio based in Cardiff, UK, focused on creating experiences for various platforms and audiences.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.29M
Increased by £1.58M (+58%)
Turnover
£11.75M
Decreased by £4.44M (-27%)
Employees
131
Decreased by 12 (-8%)
Total Assets
£12.89M
Decreased by £569K (-4%)
Total Liabilities
-£6.85M
Increased by £805K (+13%)
Net Assets
£6.04M
Decreased by £1.37M (-19%)
Debt Ratio (%)
53%
Increased by 8.23% (+18%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Timothy John Carter Appointed
2 Months Ago on 31 Aug 2025
Angela Jain Resigned
2 Months Ago on 31 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr David Lamb Appointed
1 Year 1 Month Ago on 1 Oct 2024
Maxine Louise Gardner Resigned
1 Year 1 Month Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Timothy John Carter as a director on 31 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Angela Jain as a director on 31 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Jun 2025
Termination of appointment of Maxine Louise Gardner as a director on 1 October 2024
Submitted on 6 Nov 2024
Appointment of Mr David Lamb as a director on 1 October 2024
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Sep 2024
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Repayment History
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