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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 August 2025 (29 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Boom Cymru TV Ltd
Contact
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
8
Shareholders
1
Controllers (PSC)
1
Helen Kirk
Director • Director Of Production • British • Lives in UK • Born in Jun 1976
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
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 1 more are mutual people.
Active
The Garden Productions Limited
Angela Jain, David Lamb, and 1 more are mutual people.
Active
Oxford Scientific Films Limited
Angela Jain, Helen Kirk, 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
Possessed Limited
Angela Jain and David Lamb are mutual people.
Active
ITV TFG Holdings Limited
Angela Jain and Maxine Louise Gardner are mutual people.
Active
ITV 112 Limited
David Lamb and Maxine Louise Gardner 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.71M
Decreased by £6K (-0%)
Turnover
£16.19M
Decreased by £2.45M (-13%)
Employees
143
Decreased by 10 (-7%)
Total Assets
£13.46M
Decreased by £1.7M (-11%)
Total Liabilities
-£6.05M
Decreased by £2.51M (-29%)
Net Assets
£7.41M
Increased by £809K (+12%)
Debt Ratio (%)
45%
Decreased by 11.52% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Mr David Lamb Appointed
11 Months Ago on 1 Oct 2024
Maxine Louise Gardner Resigned
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Mark William Fenwick Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr David Richard Howells Appointed
2 Years 6 Months Ago on 9 Mar 2023
Helen Kirk Appointed
2 Years 8 Months Ago on 31 Dec 2022
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Get Credit Report
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Documents
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
Confirmation statement made on 8 August 2024 with no updates
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 May 2024
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Repayment History
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