Dissolved
Dissolved 2018-06-19
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Company Information for BOOM BOOM LIMITED
LONDON, UNITED KINGDOM, WC2H,
|
Company Registration Number
 03407770 Private Limited Company
Dissolved 2018-06-19 |
Company Overview
About Boom Boom Ltd
BOOM BOOM LIMITED was founded on 1997-07-23 and had its registered office in London. The company was dissolved on the 2018-06-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOOM BOOM LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 03407770 | |
|---|---|---|
| Date formed | 1997-07-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-06-19 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB427154308 |
| Last Datalog update: | 2018-06-17 02:30:41 |
| Companies House |
|
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Companies with same name BOOM BOOM LIMITED
The following companies were found which have the same name as BOOM BOOM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOOM BOOM ACCESSORIES LIMITED | 181 PLASHET GROVE LONDON ENGLAND E6 1BX | Dissolved | Company formed on the 2012-02-28 | |
| BOOM BOOM ATHLETICA LIMITED | FIRST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD | Active | Company formed on the 2013-05-23 | |
| BOOM BOOM AUDIO LIMITED | REDHILL CHAMBERS 2D HIGH STREET REDHILL SURREY RH1 1RJ | Active | Company formed on the 2011-12-15 | |
|
BOOM BOOM BOOKS LIMITED | 8 HERON CLOSE BURTON LATIMER BURTON LATIMER KETTERING NN15 5TL | Dissolved | Company formed on the 2012-06-11 |
| BOOM BOOM KEBAB LTD | 5C GEORGE STREET BANBURY ENGLAND OX16 5BN | Dissolved | Company formed on the 2012-10-25 | |
|
BOOM BOOM LONDON LIMITED | THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER | Dissolved | Company formed on the 2012-06-19 |
| BOOM BOOM PRODUCTIONS LIMITED | 9 BICKELS YARD 151 - 153 BERMONDSEY STREET LONDON ENGLAND SE1 3HA | Dissolved | Company formed on the 2010-06-29 | |
| BOOM BOOM ROOMS LIMITED | 7-11 LORD STREET SOUTHPORT MERSEYSIDE PR8 1RP | Dissolved | Company formed on the 2011-11-28 | |
| BOOM BOOM GO LTD | 2/4 ASH LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3BZ | Active - Proposal to Strike off | Company formed on the 2012-09-25 | |
| BOOM BOOM CLUB LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2013-08-12 | |
| BOOM BOOM PROMOTIONS LTD | 29 SOUTH HARBOUR STREET AYR KA7 1JA | Active - Proposal to Strike off | Company formed on the 2014-09-08 | |
 |
BOOM BOOM FACTORY MUSIC INC. | 341 MINEOLA RD. WEST MISSISSAUGA Ontario L5G 2E2 | Dissolved | Company formed on the 2011-03-22 |
 |
BOOM BOOM BATTERIES INC. | 154 EAST END AVENUE New York NEW YORK NY 10028 | Active | Company formed on the 2005-03-09 |
|
BOOM BOOM BEAUTY BAR, LTD. | 35 7TH AVE New York NEW YORK NY 10011 | Active | Company formed on the 2008-06-11 |
|
BOOM BOOM BOOM CORP. | 382 WEST MERRICK ROAD Nassau FREEPORT NY 11520 | Active | Company formed on the 2011-05-20 |
|
BOOM BOOM BROW BAR, LTD. | 30 GREENWICH AVE New York NEW YORK NY 100118346 | Active | Company formed on the 2009-12-10 |
|
BOOM BOOM DISCOUNT ELECTRONICS INC. | 80-10 JAMAICA AVENUE Queens WOODHAVEN NY 11421 | Active | Company formed on the 2007-10-30 |
|
BOOM BOOM ENTERTAINMENT LLC | 524 MONTAUK HIGHWAY Suffolk AMAGANSETT NY 11930 | Active | Company formed on the 2012-01-27 |
|
BOOM BOOM FACTORY LLC | 156 WEST 11TH STREET New York NEW YORK NY 10011 | Active | Company formed on the 2015-03-12 |
|
BOOM BOOM MEX MEX, INC. | 639 SOTOGRANDE ST ONONDAGA GRAND PRAIRE TEXAS 75051 | Active | Company formed on the 2009-04-09 |
Company Officers of BOOM BOOM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON MANSFIELD |
||
JASON JON BEESLEY |
||
OLIVER CANNING |
||
ERIC ELLENBOGEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS WILLIAM LOWE |
Director | ||
CHLOE ANNABEL VAN DEN BERG |
Director | ||
JEFFREY DODD FARNATH |
Director | ||
PAUL RICHARD ASHWORTH |
Company Secretary | ||
PAUL RICHARD ASHWORTH |
Director | ||
JOHN ENGELMAN |
Director | ||
EDWARD MYLES KNIGHTON |
Director | ||
IRVIN FISHMAN |
Company Secretary | ||
NICHOLAS JAMES TURNER PHILLIPS |
Director | ||
IRVIN FISHMAN |
Director | ||
ELIZABETH ANNE GAINES |
Director | ||
MICHAEL VERNON HEAP |
Director | ||
WILLIAM HASLAM |
Director | ||
BRIAN MESSAGE |
Company Secretary | ||
BRIAN MESSAGE |
Director | ||
MARK DAVID FURBER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GUESS WITH JESS LIMITED | Director | 2016-08-22 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
| LASSIE FILMS LTD | Director | 2016-08-22 | CURRENT | 2004-11-23 | Active | |
| DREAMWORKS CLASSIC PRODUCTIONS LIMITED | Director | 2016-08-22 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
| CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED | Director | 2016-08-22 | CURRENT | 1991-11-15 | Active - Proposal to Strike off | |
| POSTMAN PAT DISTRIBUTION LIMITED | Director | 2016-08-22 | CURRENT | 2010-02-19 | Active | |
| TELL- TALE PRODUCTIONS LIMITED | Director | 2016-08-22 | CURRENT | 1988-03-03 | Active - Proposal to Strike off | |
| MUSICAL TUNES LIMITED | Director | 2016-08-22 | CURRENT | 1988-09-15 | Active - Proposal to Strike off | |
| LAVENDER CASTLE LIMITED | Director | 2016-08-22 | CURRENT | 1996-07-23 | Active | |
| FUN SONG FACTORY TV LIMITED | Director | 2016-08-22 | CURRENT | 2004-01-06 | Active | |
| CLASSIC MEDIA UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-03-27 | Active | |
| UNIVERSAL STUDIOS LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
| NBCUNIVERSAL INTERNATIONAL LIMITED | Director | 2014-02-28 | CURRENT | 2002-04-12 | Active | |
| NBCUNIVERSAL INTERNATIONAL LIMITED | Director | 2018-04-24 | CURRENT | 2002-04-12 | Active | |
| UNIVERSAL STUDIOS LIMITED | Director | 2018-04-17 | CURRENT | 2014-06-06 | Active | |
| DREAMWORKS DISTRIBUTION LIMITED | Director | 2016-08-22 | CURRENT | 1991-07-04 | Active | |
| CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED | Director | 2016-08-22 | CURRENT | 1991-11-15 | Active - Proposal to Strike off | |
| SLEEPY KID COMPANY LIMITED(THE) | Director | 2016-08-22 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
| TELL- TALE PRODUCTIONS LIMITED | Director | 2016-08-22 | CURRENT | 1988-03-03 | Active - Proposal to Strike off | |
| WOODLAND ANIMATIONS LIMITED | Director | 2016-08-22 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
| CLASSIC MEDIA UK LIMITED | Director | 2016-08-22 | CURRENT | 2009-03-27 | Active | |
| SPARROWHAWK INTERNATIONAL CHANNELS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Dissolved 2017-02-07 | |
| NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | Director | 2015-02-12 | CURRENT | 2004-12-09 | Active | |
| SCI-FI CHANNEL EUROPE L.L.C. | Director | 2014-01-17 | CURRENT | 1995-11-01 | Active | |
| E ENTERTAINMENT UK LIMITED | Director | 2013-10-25 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
| NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 2004-12-09 | Active | |
| KIDSCO LIMITED | Director | 2012-05-11 | CURRENT | 2006-09-05 | Dissolved 2015-08-04 | |
| NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Director | 2012-01-16 | CURRENT | 2005-01-06 | Active | |
| NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-26 | Active | |
| NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Director | 2010-02-26 | CURRENT | 1998-03-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / CLASSIC MEDIA UK LIMITED / 31/03/2017 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / CLASSIC MEDIA UK LIMITED / 27/02/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 6 AGAR STREET LONDON WC2N 4HN | |
| RES01 | ADOPT ARTICLES 27/02/2017 | |
| AP03 | SECRETARY APPOINTED ALISON MANSFIELD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ELLENBOGEN / 13/02/2017 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED JASON JON BEESLEY | |
| AP01 | DIRECTOR APPOINTED OLIVER CANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE VAN DEN BERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2017673 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2017673 | |
| AR01 | 07/08/15 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2017673 | |
| AR01 | 07/08/14 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 3RD FLOOR ROYALTY HOUSE 72-74 DEAN STREET LONDON W1D 3SG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 07/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
| AR01 | 07/08/12 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| AR01 | 07/08/11 FULL LIST | |
| AR01 | 07/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY DODD FARNATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENGELMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| AR01 | 07/08/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON | |
| 288a | DIRECTOR APPOINTED ERIC ELLENBOGEN | |
| 288a | DIRECTOR APPOINTED JOHN ENGELMAN | |
| 123 | NC INC ALREADY ADJUSTED 30/03/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000/2017673 30/03/2009 | |
| 88(2) | AD 30/03/09 GBP SI 201747300@0.0001=20174.73 GBP IC 200/20374.73 | |
| 288a | SECRETARY APPOINTED PAUL RICHARD ASHWORTH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PHILLIPS | |
| 288b | APPOINTMENT TERMINATED SECRETARY IRVIN FISHMAN | |
| 288a | DIRECTOR APPOINTED EDWARD MYLES KNIGHTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IRVIN FISHMAN | |
| 225 | CURREXT FROM 31/12/2008 TO 28/02/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED PAUL RICHARD ASHWORTH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER PHILLIPS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEAP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS | |
| 363a | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BOOM BOOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOOM BOOM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOM BOOM LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2011-03-01 | £ 2,017,673 |
|---|
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BOOM BOOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BOOM BOOM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOOM BOOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOM BOOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOOM BOOM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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