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BOOM FILMS LIMITED

Company number 10199637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
14 Jun 2023 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 24 May 2023
12 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
31 May 2023 PSC05 Change of details for Orito Limited as a person with significant control on 20 May 2022
30 May 2023 CH01 Director's details changed for Ms Stella Sofie Mikaelsdotter Harnstrom on 20 May 2022
30 May 2023 CH01 Director's details changed for Miss Noomi Rapace on 20 May 2022
30 May 2023 AD01 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 30 May 2023
30 May 2023 PSC01 Notification of Stella Sofie Mikaelsdotter Harnstrom as a person with significant control on 3 August 2022
30 May 2023 PSC05 Change of details for Orito Limited as a person with significant control on 3 August 2022
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 200
19 Oct 2022 AA Unaudited abridged accounts made up to 31 October 2021
09 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
15 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
08 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
16 Dec 2020 AP01 Appointment of Ms Stella Sofie Mikaelsdotter Harnstrom as a director on 16 December 2020
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
15 May 2020 PSC05 Change of details for Orito Limited as a person with significant control on 12 August 2019
13 Jan 2020 AA Unaudited abridged accounts made up to 31 October 2019
18 Oct 2019 AA01 Current accounting period extended from 31 May 2019 to 31 October 2019
18 Oct 2019 CH01 Director's details changed for Miss Noomi Rapace on 12 August 2019
29 Aug 2019 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
14 Aug 2019 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
05 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
08 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates