Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Boom Cymru TV Ltd
- Incorporated
- 7 June 1994 (32 years)
- Previously known as
- Boom Pictures Productions Limited (until 17 October 2014)Boom Pictures Productions PLC (until 23 October 2012)Boomerang Plus PLC (until 23 October 2012)Earlier: Cynhyrchiadau Boomerang Cyfyngedig
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- GloworksPorth Teigr WayCardiffCF10 4GA
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2025
British
Born September 1971 (55)
Director · Appointed 1 October 2024
British
Born March 1969 (57)
Director · Appointed 9 March 2023
Welsh
Born May 1973 (53)
British
Born June 1976 (50)
British
Born January 1972 (54)
Director · Appointed 6 July 2018
Welsh
Born September 1969 (57)
Officer history (22 former)
27 March 2026
31 August 2025
31 August 2025
1 October 2024
1 October 2024
31 March 2023
9 March 2023
31 December 2022
31 December 2022
28 June 2022
6 July 2018
6 July 2018
6 July 2018
6 July 2018
31 December 2015
Resigned Rees, Gareth Simon as Director
24 December 2015
24 June 2015
10 March 2014
27 July 2012
27 July 2012
27 July 2012
29 October 2008
1 October 2007
1 October 2007
1 October 2007
Resigned Davies, Gruffydd Rhys as Director
1 October 2007
Resigned Protheroe, William Ronw as Director
1 October 2007
1 October 2007
Resigned Jones, David Paul as Director
31 May 2007
Appointed Jones, David Paul as Director
27 July 2005
Appointed Protheroe, William Ronw as Director
16 February 2005
22 October 2004
22 October 2004
22 October 2004
1 March 2004
23 February 2004
26 July 2002
3 January 2002
Resigned Courtney, Ian James as Director
8 December 2001
Appointed Rees, Gareth Simon as Director
31 August 2000
31 August 2000
Appointed Courtney, Ian James as Director
31 August 2000
1 January 1995
Resigned Davies, Gruffydd Rhys as Secretary
7 June 1994
Appointed Davies, Gruffydd Rhys as Secretary
7 June 1994
Appointed Davies, Gruffydd Rhys as Director
7 June 1994
7 June 1994
7 June 1994
7 June 1994
7 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03106525
Holdings 2
Companies where Boom Cymru TV Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
6 July 2018
Ceased Boom Pictures Limited — Owns 75–100% of shares
Group structure 55 shown
Ownership group derived from the Companies House PSC register
Carlton Communications Limited Owns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
12 Yard Productions (Investments) Limited Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd This company Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 28 June 2026 | Other filing | |||
| 28 June 2026 | Accounts filing | |||
| 28 June 2026 | Other filing | |||
| 19 June 2026 | Termination of appointment of a director |
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