Boom Boom Limited

DataGardener
dissolved
Unknown

Boom Boom Limited

03407770•Private Limited With Share Capital

1 Central St. Giles, St. Giles High Street, London, WC2H8NU

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Incorporated

23/07/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

Boom Boom Limited (03407770) is a private limited with share capital incorporated on 23/07/1997 (28 years old) and registered in london, WC2H8NU. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 23/07/1997
WC2H8NU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
eric ellenbogen
director
J
jason jon beesley
director
O
oliver canning
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-06-2018
Gazette Notice Voluntary
Category:Gazette
Date:03-04-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Resolution
Category:Resolution
Date:27-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Termination Secretary Company With Name
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Capital
Date:09-04-2009
Legacy
Category:Capital
Date:09-04-2009
Resolution
Category:Resolution
Date:09-04-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Accounts
Date:05-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Mortgage
Date:14-08-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:31-07-2006
Resolution
Category:Resolution
Date:27-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Annual Return
Date:11-09-2003
Legacy
Category:Officers
Date:11-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Officers
Date:11-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:01-08-2001
Legacy
Category:Address
Date:01-08-2001
Legacy
Category:Address
Date:01-08-2001
Legacy
Category:Mortgage
Date:11-05-2001
Legacy
Category:Mortgage
Date:05-05-2001
Resolution
Category:Resolution
Date:12-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:23-10-2000
Resolution
Category:Resolution
Date:01-08-2000
Legacy
Category:Accounts
Date:29-03-2000
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Annual Return
Date:03-11-1999
Legacy
Category:Mortgage
Date:26-08-1999
Legacy
Category:Officers
Date:23-08-1999
Legacy
Category:Address
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Capital
Date:02-07-1999
Resolution
Category:Resolution
Date:02-07-1999
Resolution
Category:Resolution
Date:02-07-1999
Resolution
Category:Resolution
Date:02-07-1999
Legacy
Category:Capital
Date:02-07-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date04/04/2017
Latest Accounts31/12/2016

Trading Addresses

1 Central St. Giles, St. Giles High Street, London, WC2H8NURegistered

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Contact

1 Central St. Giles, St. Giles High Street, London, WC2H8NU