Boom Cymru TV Ltd
- Company number
- 02936337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 1994
- Nature of business
- Television programme production activities
- Corporate group
- About Premium Content (UK) Limited (281 companies)
Registered office
Previous names
- Cynhyrchiadau Boomerang Cyfyngedig (until 30 Oct 2007)
- Boom Pictures Productions Limited (until 17 Oct 2014)
- Boom Pictures Productions PLC (until 23 Oct 2012)
- Boomerang Plus PLC (until 23 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Timothy John | Director | 31 Aug 2025 | |
| LAMB, David | Director | 1 Oct 2024 | |
| HOWELLS, David Richard | Director | 9 Mar 2023 | |
| KIRK, Helen | Director | 31 Dec 2022 | |
| BEALE, Michael | Director | 6 Jul 2018 | |
| MOSS, Richard Charles | Director | 6 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boom Pictures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jul 2018 |
| Itv Studios Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jul 2018 |
Accounts
Connections
Owned by
Boom Cymru TV Ltd → ITV Studios Limited → ITV Studios Holdings Limited → ITV PLC
Controls
- Gorilla TV Group Limited (05946785)
- Malacara Limited (06806235)
Directors’ other companies
- CARTER, Timothy John - Director at The Garden Productions Limited
- CARTER, Timothy John - Director at So Television Limited
- CARTER, Timothy John - Director at Twofour Group Holdings Limited
- HOWELLS, David Richard - Director at Gorilla TV Group Limited
- HOWELLS, David Richard - Director at Malacara Limited
- LAMB, David - Director at ITV 112 Limited
- LAMB, David - Director at The Garden Productions Limited
- LAMB, David - Director at So Television Limited
- LAMB, David - Director at 12 Yard Productions (Investments) Limited
- LAMB, David - Director at ITV 70 Up Limited
Companies at the same address
- Cloth Cat Lbb Limited (10240192)
- Malacara Limited (06806235)