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
    Mr Martin Jensen
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2017-07-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hamblin, Paul Geoffrey
    Sound Mixer born in June 1958
    Individual (3 offsprings)
    Officer
    1996-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Jensen, Martin Peter
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Walpole, Lee Russell
    Company Director born in May 1980
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
    Walpole, Lee Russell
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Lee Russell Walpole
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Hilliker, Stuart
    Sound Dubbing born in October 1974
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
    Mr Stuart Hilliker
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Solinger, Michael
    Producer born in August 1961
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2000-01-20
    OF - Director → CIF 0
  • 2
    Sash, Leonard, Dr
    Medical Practitioner born in October 1931
    Individual
    Officer
    2000-11-29 ~ 2008-07-21
    OF - Director → CIF 0
  • 3
    O'leary, Terence
    Individual
    Officer
    1997-02-28 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 4
    Heddicar, Graham Peter
    Sound Designer born in May 1965
    Individual
    Officer
    1996-02-28 ~ 1998-08-07
    OF - Director → CIF 0
    Heddicar, Graham Peter
    Sound Designer
    Individual
    Officer
    1996-02-28 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 5
    Hamblin, Paul Geoffrey
    Individual (3 offsprings)
    Officer
    1996-04-25 ~ 1998-08-07
    OF - Secretary → CIF 0
    Hamblin, Paul Geoffrey
    Film Soundmixer
    Individual (3 offsprings)
    2000-11-29 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 6
    Doshi, Kirit
    Chartered Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ 1998-12-15
    OF - Director → CIF 0
  • 7
    Headicar, Graham
    Company Director born in May 1965
    Individual
    Officer
    2008-07-21 ~ 2015-05-12
    OF - Director → CIF 0
  • 8
    Hamer, Keith William
    Investment Banker born in September 1950
    Individual (2 offsprings)
    Officer
    1998-08-12 ~ 2000-11-29
    OF - Director → CIF 0
  • 9
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-07 ~ 2000-11-29
    PE - Secretary → CIF 0
  • 10
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-28 ~ 1996-02-28
    PE - Nominee Secretary → CIF 0
  • 11
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-28 ~ 1996-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOM LIMITED

Previous name
FILE EFFECTS (LONDON) LTD - 1996-04-25
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Property, Plant & Equipment
1,055,765 GBP2023-07-31
1,096,253 GBP2022-07-31
Debtors
377,183 GBP2023-07-31
260,363 GBP2022-07-31
Cash at bank and in hand
1,525,346 GBP2023-07-31
842,194 GBP2022-07-31
Current Assets
1,902,529 GBP2023-07-31
1,102,557 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,872,584 GBP2023-07-31
-1,533,755 GBP2022-07-31
Net Current Assets/Liabilities
29,945 GBP2023-07-31
-431,198 GBP2022-07-31
Total Assets Less Current Liabilities
1,085,710 GBP2023-07-31
665,055 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-216,667 GBP2023-07-31
-325,000 GBP2022-07-31
Net Assets/Liabilities
610,827 GBP2023-07-31
137,073 GBP2022-07-31
Equity
Called up share capital
80 GBP2023-07-31
80 GBP2022-07-31
Retained earnings (accumulated losses)
610,747 GBP2023-07-31
136,993 GBP2022-07-31
Equity
610,827 GBP2023-07-31
137,073 GBP2022-07-31
Average Number of Employees
392022-08-01 ~ 2023-07-31
332021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
290,759 GBP2023-07-31
290,759 GBP2022-07-31
Other
4,002,500 GBP2023-07-31
3,840,353 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
4,293,259 GBP2023-07-31
4,131,112 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
118,762 GBP2023-07-31
82,165 GBP2022-07-31
Other
3,118,732 GBP2023-07-31
2,952,694 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,237,494 GBP2023-07-31
3,034,859 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,597 GBP2022-08-01 ~ 2023-07-31
Other
166,038 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,635 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
171,997 GBP2023-07-31
208,594 GBP2022-07-31
Other
883,768 GBP2023-07-31
887,659 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
245,736 GBP2023-07-31
165,829 GBP2022-07-31
Other Debtors
Amounts falling due within one year
131,447 GBP2023-07-31
94,534 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
377,183 GBP2023-07-31
260,363 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-07-31
119,250 GBP2022-07-31
Trade Creditors/Trade Payables
Current
260,981 GBP2023-07-31
82,570 GBP2022-07-31
Corporation Tax Payable
Current
375,474 GBP2023-07-31
101,378 GBP2022-07-31
Other Taxation & Social Security Payable
Current
244,317 GBP2023-07-31
107,188 GBP2022-07-31
Other Creditors
Current
891,812 GBP2023-07-31
1,123,369 GBP2022-07-31
Creditors
Current
1,872,584 GBP2023-07-31
1,533,755 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
216,667 GBP2023-07-31
325,000 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
278,000 GBP2023-07-31
Between two and five year
417,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
695,000 GBP2023-07-31
  • BOOM LIMITED
    Info
    FILE EFFECTS (LONDON) LTD - 1996-04-25
    Registered number 03165769
    27-29 Berwick Street, London W1F 8RQ
    Private Limited Company incorporated on 1996-02-28 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.