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Companies/07922831

Boom Pictures Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118132888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MG
Maxine GardnerCurrent director
Appointed 2024-10-22 · 1 yr · Accountant
+209 others
JR
Jake RobertsCurrent director
Appointed 2019-10-31 · 6 yrs · Accountant
+7 others
Show 16 historical appointments
TC
Timothy CarterResigned director
Resigned 2021-11-15 · 2 yrs · Company Director
SA
Shireen AbbottResigned director
Resigned 2019-10-31 · Director Of Production
PM
Pukar MehtaResigned director
Resigned 2019-10-31 · 2 yrs · Commercial Director
ML
Melanie LeachResigned director
Resigned 2018-07-06 · 1 yr · Tv Producer
AH
Anthony HughesResigned director
Resigned 2016-01-25 · 3 yrs · Accountant
DA
David AndrewsResigned director
Resigned 2014-10-07 · Banker
DE
Darryl EalesResigned director
Resigned 2014-06-17 · 1 yr · Director
WA
Waqqas AhmadResigned director
Resigned 2013-10-15 · None
MF
Mark FenwickResigned secretary
Resigned 2012-05-23 · 3 yrs
KD
Kunal DasguptaResigned director
Resigned 2012-05-23 · 1 yr · Director
DS
Daniel SasakiResigned director
Resigned 2012-05-23 · 2 yrs · Director
LH
Lorraine HeggesseyResigned director
Resigned 2012-05-23 · 2 yrs · Director
MF
Mark FenwickResigned director
Resigned 2012-05-23 · 6 yrs · Chartered Accountant
HD
Huw DaviesResigned director
Resigned 2012-05-23 · 3 yrs · Director
Resigned 2012-01-25
WY
William YuillResigned director
Resigned 2012-01-25 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active