Company information:
Boom Limited (No: 03165769)
Address: 27-29 BERWICK STREET, LONDON, W1F 8RQ, ENGLAND
Status: Active
Incorporated: 28-Feb-1996
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 59120 - Motion picture, video and television programme post-production activities
Current Director: PAUL GEOFFREY HAMBLIN ( DOB: Jun-1958 From: Feb-1996 )
Current Director: STUART HILLIKER ( DOB: Oct-1974 From: Jan-2002 )
Current Director: MARTIN PETER JENSEN ( DOB: Jun-1972 From: Jul-2008 )
Current Director: LEE RUSSELL WALPOLE ( DOB: May-1980 From: Jul-2008 )
Current Secretary: LEE RUSSELL WALPOLE ( From: Mar-2013 )
Resigned Director: KIRIT DOSHI ( DOB: Jun-1948 From: Aug-1998 To: Dec-1998 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: KEITH WILLIAM HAMER ( DOB: Sep-1950 From: Aug-1998 To: Nov-2000 )
Resigned Director: GRAHAM HEADICAR ( From: Jul-2008 To: May-2015 )
Resigned Director: GRAHAM PETER HEDDICAR ( From: Feb-1996 To: Aug-1998 )
Resigned Director: LEONARD SASH ( From: Nov-2000 To: Jul-2008 )
Resigned Director: MICHAEL SOLINGER ( DOB: Aug-1961 From: Aug-1998 To: Jan-2000 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: HAL MANAGEMENT LIMITED ( From: Aug-1998 To: Nov-2000 )
Resigned Secretary: PAUL GEOFFREY HAMBLIN ( DOB: Jun-1958 From: Nov-2000 To: Mar-2013 )
Resigned Secretary: GRAHAM PETER HEDDICAR ( From: Feb-1996 To: Feb-1997 )
Resigned Secretary: TERENCE O'LEARY ( From: Feb-1997 To: Jul-1997 )
Persons of Significant Control:
Mr Martin Jensen, 27-29 Berwick Street, London, W1F 8RQ, England: Has significant influence or control (Notified: 2017-07-25)
Mr Lee Russell Walpole, 27-29 Berwick Street, London, W1F 8RQ, England: Has significant influence or control (Notified: 2016-06-01)
Mr Stuart Hilliker, 27-29 Berwick Street, London, W1F 8RQ, England: Has significant influence or control (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 532,324 | 483,440 | 591,404 | 748,159 | 705,348 | 954,505 | 1,096,253 | 1,055,765 | 532324.0,483440.0,591404.0,748159.0,705348.0,954505.0,1096253.0,1055765.0 |
| Current assets | 1,036,117 | 968,797 | 1,342,574 | 1,263,150 | 1,739,524 | 1,805,851 | 1,102,557 | 1,902,529 | 1036117.0,968797.0,1342574.0,1263150.0,1739524.0,1805851.0,1102557.0,1902529.0 |
| Current assets / Debtors | 590,615 | 339,374 | 356,255 | 427,076 | 172,665 | 290,372 | 260,363 | 377,183 | 590615.0,339374.0,356255.0,427076.0,172665.0,290372.0,260363.0,377183.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 402,012 | 402012.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 445,502 | 629,423 | 986,319 | 836,074 | 1,566,859 | 1,515,479 | 842,194 | 1,525,346 | 445502.0,629423.0,986319.0,836074.0,1566859.0,1515479.0,842194.0,1525346.0 |
| Net current assets (liabilities) | 630,105 | 648,132 | 803,587 | 705,063 | 1,015,981 | 1,012,435 | -431,198 | 29,945 | 630105.0,648132.0,803587.0,705063.0,1015981.0,1012435.0,-431198.0,29945.0 |
| Total assets less current liabilities | 1,162,429 | 1,131,572 | 1,394,991 | 1,453,222 | 1,721,329 | 1,966,940 | 665,055 | 1,085,710 | 1162429.0,1131572.0,1394991.0,1453222.0,1721329.0,1966940.0,665055.0,1085710.0 |
| Provisions for liabilities, balance sheet subtotal | 71,671 | 79,236 | 96,102 | 119,437 | 126,123 | 174,969 | 202,982 | 258,216 | 71671.0,79236.0,96102.0,119437.0,126123.0,174969.0,202982.0,258216.0 |
| Net assets (liabilities) | 1,090,758 | 1,052,336 | 1,298,889 | 1,333,785 | 1,595,206 | 1,366,971 | 137,073 | 610,827 | 1090758.0,1052336.0,1298889.0,1333785.0,1595206.0,1366971.0,137073.0,610827.0 |
| Equity / share capital and reserves | 1,090,758 | 1,052,336 | 1,298,889 | 1,333,785 | 1,595,206 | 1,366,971 | 137,073 | 610,827 | 1090758.0,1052336.0,1298889.0,1333785.0,1595206.0,1366971.0,137073.0,610827.0 |