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BOOOM TV LIMITED

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

This company is commonly known as Booom Tv Limited. The company was founded 10 years ago and was given the registration number 08781093. The firm's registered office is in LONDON. You can find them at 34 Villiers Close, , London, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:BOOOM TV LIMITED
Company Number:08781093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:34 Villiers Close, London, England, E10 5HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Villiers Close, London, England, E10 5HH

Director19 November 2013Active
26, Longstone Avenue, Harlesden, London, United Kingdom, NW10 3TU

Director13 January 2017Active
Suite 10, Wally Foster Community Centre, London, England, E9 5QB

Secretary19 November 2013Active
Suite 10, Wally Foster Community Centre, London, England, E9 5QB

Director19 November 2013Active

People with Significant Control

Mr George Jeremiah Daniel
Notified on:07 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:34, Villiers Close, London, England, E10 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-07-28Gazette

Gazette filings brought up to date.

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2020-07-28Accounts

Accounts with accounts type dormant.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-19Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-17Officers

Appoint person director company with name date.

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2016-12-31Address

Change registered office address company with date old address new address.

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2016-11-23Gazette

Gazette filings brought up to date.

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2016-11-22Accounts

Accounts with accounts type total exemption full.

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2016-11-01Gazette

Gazette notice compulsory.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Officers

Change person director company with change date.

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2015-02-18Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Officers

Termination secretary company with name termination date.

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2015-02-18Officers

Termination director company with name termination date.

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2015-02-18Address

Change registered office address company with date old address new address.

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2013-11-19Incorporation

Incorporation company.

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