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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 8
  • 1
    Beale, Michael
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Kirk, Helen
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Nia Llinos
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Timothy John
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Moss, Richard Charles
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Howells, David Richard
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Lamb, David
    Born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2018-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Davies, Gruffydd Rhys
    Tv Producer born in December 1967
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2007-10-01
    OF - Director → CIF 0
    Davies, Gruffydd Rhys
    Television Producer
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 2
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Rees, Gareth Simon
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Jain, Angela
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Protheroe, William Ronw
    Television Producer born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Davies, Huw Eurig
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-07 ~ 2015-12-24
    OF - Director → CIF 0
  • 7
    Debonnaire, Sally
    Director Of Production (Media Industry) born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ 2022-06-28
    OF - Director → CIF 0
  • 8
    Fenwick, Mark William
    Chartered Accountant born in May 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2023-03-31
    OF - Director → CIF 0
    Fenwick, Mark William
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 9
    Jones, David Paul
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Gibson, Simon John, Dr
    President born in March 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2004-02-23
    OF - Director → CIF 0
  • 11
    Richards, Dafydd Thomas Felix
    Tv Producer born in November 1964
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2007-10-01
    OF - Director → CIF 0
    Richards, Dafydd Thomas Felix
    Tv Producer
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 12
    Hargreaves, Ian
    Journalist/Academic born in June 1951
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-07-26
    OF - Director → CIF 0
  • 13
    Courtney, Ian James
    Economist born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2002-01-03
    OF - Director → CIF 0
  • 14
    Moore, Roger Brian
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 15
    James, Linda Margaret
    Director born in April 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 16
    Huntingford, Richard Norman Legh
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2012-07-27
    OF - Director → CIF 0
  • 17
    Griffith, Gwenda
    Film Producer born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-07 ~ 1994-06-07
    PE - Nominee Secretary → CIF 0
  • 19
    INTERCEDE 2442 LIMITED - 2012-05-28
    icon of addressThe London Television Centre, Upper Ground, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOOM CYMRU TV LTD

Previous names
BOOM PICTURES PRODUCTIONS PLC - 2012-10-23
BOOMERANG PLUS PLC - 2012-10-23
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG - 2007-10-30
BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • BOOM CYMRU TV LTD
    Info
    BOOM PICTURES PRODUCTIONS PLC - 2012-10-23
    BOOMERANG PLUS PLC - 2012-10-23
    CYNHYRCHIADAU BOOMERANG CYFYNGEDIG - 2012-10-23
    BOOM PICTURES PRODUCTIONS LIMITED - 2012-10-23
    Registered number 02936337
    icon of addressGloworks, Porth Teigr Way, Cardiff CF10 4GA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-07 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • BOOM CYMRU TV LTD
    S
    Registered number 02936337
    icon of addressGloworks, Porth Teigr, Cardiff, Wales, CF10 4GA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • BOOM CYMRU TV LTD
    S
    Registered number 02936337
    icon of addressGloworks, Porth Teigr Way, Cardiff, Wales, CF10 4GA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CYBERCHIP LIMITED - 2007-10-30
    icon of addressGloworks, Porth Teigr Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    218 HOLDINGS LIMITED - 2011-10-18
    MLM SHELFCO 130 LIMITED - 2006-09-28
    icon of address4th Floor, Gloworks, Porth Teigr Way, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressGloworks, Porth Teigr Way, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressGloworks, Porth Teigr Way, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-04-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • CHURCHILL FILMS LIMITED - 2011-06-09
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-12
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.