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Boom Pictures Limited
Boom Pictures Limited is an active company incorporated on 25 January 2012 with the registered office located in London, Greater London. Boom Pictures Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07922831
Private limited company
Age
13 years
Incorporated
25 January 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 June 2025
(4 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(8 months remaining)
Last change occurred
8 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)
Learn more about Boom Pictures Limited
Contact
Update Details
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on
23 May 2022
(3 years ago)
Previous address was
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Companies in W12 7RU
Telephone
02920550550
Email
Available in Endole App
Website
Itv.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Timothy John Carter
Director • British • Lives in UK • Born in Sep 1971
Jake Roberts
Director • Accountant • British • Lives in UK • Born in Dec 1974
Twofour Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ITV TFG Holdings Limited
Jake Roberts, Timothy John Carter, and 1 more are mutual people.
Active
Twofour Broadcast Limited
Jake Roberts and Timothy John Carter are mutual people.
Active
Boom Cymru TV Ltd
Timothy John Carter and Maxine Louise Gardner are mutual people.
Active
So Television Limited
Timothy John Carter and Maxine Louise Gardner are mutual people.
Active
Twofour Group Limited
Jake Roberts and Timothy John Carter are mutual people.
Active
The Garden Productions Limited
Timothy John Carter and Maxine Louise Gardner are mutual people.
Active
Double Double Limited
Jake Roberts and Timothy John Carter are mutual people.
Active
Twofour Group Holdings Limited
Jake Roberts and Timothy John Carter are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.69M
Increased by £298.74K (+21%)
Total Liabilities
-£6.89M
Increased by £683.62K (+11%)
Net Assets
-£5.2M
Decreased by £384.88K (+8%)
Debt Ratio (%)
407%
Decreased by 38.17% (-9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Timothy John Carter Resigned
1 Year Ago on 22 Oct 2024
Ms Maxine Louise Gardner Appointed
1 Year Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Twofour Group Holdings Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
Jake Roberts Details Changed
5 Years Ago on 31 Oct 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Change of details for Twofour Group Holdings Limited as a person with significant control on 23 May 2022
Submitted on 13 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 3 Jul 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
Director's details changed for Jake Roberts on 31 October 2019
Submitted on 3 Jun 2025
Appointment of Ms Maxine Louise Gardner as a director on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Timothy John Carter as a director on 22 October 2024
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
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Repayment History
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