# Boom Cymru TV Ltd

## Details

- **Company number:** [02936337](https://find-and-update.company-information.service.gov.uk/company/02936337)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Jun 1994
- **Registered office:** GLOWORKS, PORTH TEIGR WAY, CARDIFF, CF10 4GA
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [About Premium Content (UK) Limited](/group/1051) (278 companies)


## Previous names

- Boom Pictures Productions Limited (until 17 Oct 2014)
- Boomerang Plus PLC (until 23 Oct 2012)
- Boom Pictures Productions PLC (until 23 Oct 2012)
- Cynhyrchiadau Boomerang Cyfyngedig (until 30 Oct 2007)



## 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 |  |




## Owned by

Boom Cymru TV Ltd → [ITV Studios Limited](/company/03106525) → [ITV Studios Holdings Limited](/company/16216093) → [ITV PLC](/company/04967001)



## Controls

- [Gorilla TV Group Limited](/company/05946785) (05946785)
- [Malacara Limited](/company/06806235) (06806235)



## Directors' other companies

- [CARTER, Timothy John](/person/5784227) - director at [Twofour Group Holdings Limited](/company/08602993)
- [CARTER, Timothy John](/person/5784227) - director at [So Television Limited](/company/03991026)
- [HOWELLS, David Richard](/person/6086119) - director at [Gorilla TV Group Limited](/company/05946785)
- [HOWELLS, David Richard](/person/6086119) - director at [Malacara Limited](/company/06806235)
- [LAMB, David](/person/5797771) - director at [Possessed Limited](/company/09020906)
- [LAMB, David](/person/5797771) - director at [So Television Limited](/company/03991026)
- [LAMB, David](/person/5797771) - director at [12 Yard Productions (Investments) Limited](/company/04195187)
- [LAMB, David](/person/5797771) - director at [ITV 70 Up Limited](/company/16585282)
- [LAMB, David](/person/5797771) - director at [TGP Frontline Limited](/company/17349098)
- [MOSS, Richard Charles](/person/6086122) - director at [Gorilla TV Group Limited](/company/05946785)



## Companies at the same address

- [Cloth Cat Lbb Limited](/company/10240192) (10240192)
- [Malacara Limited](/company/06806235) (06806235)