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BOOM CITY TV LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boom City Tv Ltd.. The company was founded 8 years ago and was given the registration number 10558412. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Hertfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:BOOM CITY TV LTD.
Company Number:10558412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom, EN8 9BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH

Director11 January 2017Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director11 January 2017Active
167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH

Director11 January 2017Active
167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH

Director11 January 2017Active

People with Significant Control

Ms Alessandra Fasto
Notified on:11 January 2017
Status:Active
Date of birth:January 1990
Nationality:Italian
Country of residence:United Kingdom
Address:167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Juan Antonio Topping
Notified on:11 January 2017
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fd Secretarial Ltd
Notified on:11 January 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Robert William Barrett
Notified on:11 January 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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