The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jay, Michael Simon
    Film/Video Writer & Director born in December 1959
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Jay, Rosalind Ann
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Jay, Katharine Lucy
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Jay, Peter David Heritage
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Jay, Rosemary Jill, Lady
    Literary Agent born in March 1933
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Jay, Rosemary Jill, Lady
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Lady Jill Rosemary Jay
    Born in March 1933
    Individual (1 offspring)
    Person with significant control
    2017-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Jay, Antony Rupert, Sir
    Film Producer/Writer born in April 1930
    Individual
    Officer
    ~ 2016-08-21
    OF - Director → CIF 0
parent relation
Company in focus

ANTONY JAY PRODUCTIONS LIMITED

Previous name
BOOMSECOND LIMITED - 1990-08-17
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Current Assets
210,717 GBP2024-03-31
161,322 GBP2023-03-31
Creditors
Amounts falling due within one year
-39,353 GBP2024-03-31
-25,660 GBP2023-03-31
Net Current Assets/Liabilities
172,344 GBP2024-03-31
137,268 GBP2023-03-31
Total Assets Less Current Liabilities
172,344 GBP2024-03-31
137,268 GBP2023-03-31
Net Assets/Liabilities
172,344 GBP2024-03-31
137,268 GBP2023-03-31
Equity
172,344 GBP2024-03-31
137,268 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ANTONY JAY PRODUCTIONS LIMITED
    Info
    BOOMSECOND LIMITED - 1990-08-17
    Registered number 02305131
    Upton Barn Hermitage Road, Upton, Langport TA10 9NW
    Private Limited Company incorporated on 1988-10-13 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.