Boom Limited

Active03165769 Private limited company
Incorporated
28 February 1996 (30 years)
Previously known as
File Effects (London) Ltd (until 25 April 1996)
Industry
Motion picture, video and television programme post-production activities (59120)
Controlled by
Martin Peter Jensen
Stuart Hilliker
Lee Russell Walpole
Accounts type
Total exemption full
Region
Greater London
Address
27-29 Berwick Street
London
W1F 8RQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Walpole, Lee Russell
Secretary · Appointed 1 March 2013
Director · Appointed 21 July 2008
Danish
Born June 1972 (54)
Director · Appointed 21 July 2008
British
Born May 1980 (46)
Director · Appointed 9 January 2002
British
Born October 1974 (52)
Director · Appointed 28 February 1996
British
Born June 1958 (68)
Officer history (13 former)
12 May 2015
Resigned Headicar, Graham as Director
1 March 2013
Appointed Walpole, Lee Russell as Secretary
1 March 2013
Resigned Hamblin, Paul Geoffrey as Secretary
21 July 2008
Resigned Sash, Leonard, Dr as Director
21 July 2008
Appointed Jensen, Martin Peter as Director
21 July 2008
Appointed Walpole, Lee Russell as Director
21 July 2008
Appointed Headicar, Graham as Director
9 January 2002
Appointed Hilliker, Stuart as Director
29 November 2000
Resigned Hamer, Keith William as Director
29 November 2000
Appointed Hamblin, Paul Geoffrey as Secretary
29 November 2000
Appointed Sash, Leonard, Dr as Director
29 November 2000
Resigned Hal Management Limited as Corporate Secretary
20 January 2000
Resigned Solinger, Michael as Director
15 December 1998
Resigned Doshi, Kirit as Director
12 August 1998
Appointed Hamer, Keith William as Director
12 August 1998
Appointed Doshi, Kirit as Director
7 August 1998
Appointed Solinger, Michael as Director
7 August 1998
Appointed Hal Management Limited as Corporate Secretary
7 August 1998
Resigned Hamblin, Paul Geoffrey as Secretary
7 August 1998
Resigned Heddicar, Graham Peter as Director
22 July 1997
Resigned O'Leary, Terence as Secretary
28 February 1997
Resigned Heddicar, Graham Peter as Secretary
28 February 1997
Appointed O'Leary, Terence as Secretary
25 April 1996
Appointed Hamblin, Paul Geoffrey as Secretary
28 February 1996
Appointed Hamblin, Paul Geoffrey as Director
28 February 1996
Appointed First Directors Limited as Corporate Nominee Director
28 February 1996
Resigned First Directors Limited as Corporate Nominee Director
28 February 1996
Appointed Heddicar, Graham Peter as Secretary
28 February 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
28 February 1996
Appointed Heddicar, Graham Peter as Director
28 February 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 July 2017
Has significant influence or control
Danish
Born June 1972 (54)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born October 1974 (52)
Individual · Notified 1 June 2016
Has significant influence or control
British
Born May 1980 (46)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£552,291
Cash
£722,516
Debt Ratio
73%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,333,785 £1,595,206 £1,366,971 £137,073 £610,827 £266,792 £552,291
Balance sheet detail
2025202420232022202120202019
Fixed Assets£886,920£939,420£1,055,765£1,096,253£954,505£705,348£748,159
Current Assets£1,166,679£792,842£1,902,529£1,102,557£1,805,851£1,739,524£1,263,150
Debtors£444,163£162,017£377,183£260,363£290,372£172,665£427,076
Cash£722,516£630,825£1,525,346£842,194£1,515,479£1,566,859£836,074
Creditors (< 1 year)£1,266,761£1,118,643£1,872,584£1,533,755£793,416£723,543£558,087
Creditors (> 1 year)£16,667£116,667£216,667£325,000£425,000
Net Current Assets(£100,082)(£325,801)£29,945(£431,198)£1,012,435£1,015,981£705,063
Net Assets£552,291£266,792£610,827£137,073£1,366,971£1,595,206£1,333,785
Shareholder Funds£552,291£266,792£610,827£137,073£1,366,971£1,595,206£1,333,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
21 August 2026Replacement filing of Confirmation Statement23 January 2017
27 June 2026Other filing
24 June 2026Other filing
4 June 2026Change of details for a person with significant control
Show all recent filings

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