Cross Check

BOOM CYMRU TV LTD

Company Number

02936337

Private limited company
Active
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BEALE, Michael

Date of Birth
Role
Active
Director
Occupation
Tv Production
Nationality
British

  1. Appointed as Director

Correspondence Address
Gloworks Porth Teigr Way Cardiff CF10 4GA
Country of Residence
United Kingdom

HOWELLS, David Richard

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Welsh

  1. Appointed as Director

Correspondence Address
Gloworks Porth Teigr Way Cardiff CF10 4GA
Country of Residence
United Kingdom

JAIN, Angela

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gloworks Porth Teigr Way Cardiff CF10 4GA
Country of Residence
United Kingdom

KIRK, Helen

Date of Birth
Role
Active
Director
Occupation
Director Of Production
Nationality
British

  1. Appointed as Director

Correspondence Address
Gloworks Porth Teigr Way Cardiff CF10 4GA
Country of Residence
United Kingdom

LAMB, David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gloworks Porth Teigr Way Cardiff CF10 4GA
Country of Residence
England

MOSS, Richard Charles

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Welsh

  1. Appointed as Director

Correspondence Address
Gloworks Porth Teigr Way Cardiff CF10 4GA
Country of Residence
Wales

THOMAS, Nia Llinos

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Welsh

  1. Appointed as Director

Correspondence Address
Gloworks Porth Teigr Way Cardiff CF10 4GA Wales
Country of Residence
Wales

DAVIES, Gruffydd Rhys

Role
Resigned
Secretary
Occupation
Television Producer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Fern Street Cardiff CF5 1ES

FENWICK, Mark William

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whipple Trees St. Lawrence Road Chepstow Gwent NP16 5BJ

RICHARDS, Dafydd Thomas Felix

Role
Resigned
Secretary
Occupation
Tv Producer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Waterloo Road Cardiff South Glamorgan CF23 5DZ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

COURTNEY, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Windsor Road Penarth South Glamorgan CF64 1JF

DAVIES, Gruffydd Rhys

Date of Birth
Role
Resigned
Director
Occupation
Tv Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Orchard Place Canton Cardiff CF11 9DY

DAVIES, Huw Eurig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Cymro

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gloworks Porth Teigr Way Cardiff CF10 4GA Wales
Country of Residence
Cymru

DEBONNAIRE, Sally

Date of Birth
Role
Resigned
Director
Occupation
Director Of Production (Media Industry)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gloworks Porth Teigr Way Cardiff CF10 4GA
Country of Residence
United Kingdom

FENWICK, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gloworks Porth Teigr Way Cardiff CF10 4GA
Country of Residence
Wales

GARDNER, Maxine Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gloworks Porth Teigr Way Cardiff CF10 4GA
Country of Residence
United Kingdom

GIBSON, Simon John, Dr

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The New House Manson Lane Monmouth Gwent NP25 3QZ
Country of Residence
United Kingdom

GRIFFITH, Gwenda

Date of Birth
Role
Resigned
Director
Occupation
Film Producer
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plas Y Coed Bonvilston Cardiff Vale Of Glamorgan CF5 6TR
Country of Residence
United Kingdom

HARGREAVES, Ian

Date of Birth
Role
Resigned
Director
Occupation
Journalist/Academic
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B1 Lloyds Wharf Mill Street London SE1 2BD

HUNTINGFORD, Richard Norman Legh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Baronsmead Road Barnes London SW13 9RR
Country of Residence
United Kingdom

JAMES, Linda Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Far Barn Foxhole Lane Cranbrook Kent TN18 5NJ
Country of Residence
United Kingdom

JONES, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Regent Gardens Whitchurch Cardiff CF14 7BH
Country of Residence
Wales

MOORE, Roger Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Graig View Parkwall Road Lisvane Cardiff CF14 0PJ
Country of Residence
Wales

PROTHEROE, William Ronw

Date of Birth
Role
Resigned
Director
Occupation
Television Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Clive Crescent Penarth Vale Of Glamorgan CF64 1AT
Country of Residence
Wales

REES, Gareth Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sycamore Lodge 5 Castle Precinct Llandough Vale Of Glamorgan CF71 7LX
Country of Residence
United Kingdom

RICHARDS, Dafydd Thomas Felix

Date of Birth
Role
Resigned
Director
Occupation
Tv Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Waterloo Road Cardiff South Glamorgan CF23 5DZ

Itv Studios Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Itv White City 201 Wood Lane London W12 7RU United Kingdom

Boom Pictures Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The London Television Centre Upper Ground London SE1 9LT England