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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 5
  • 1
    Beesley, Jason Jon
    Cfo & Svp, Nbcuniversal International born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ellenbogen, Eric
    Executive born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Canning, Oliver
    Solicitor born in March 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Fishman, Irvin
    Chartered Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2008-10-31
    OF - Director → CIF 0
    Fishman, Irvin
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 2
    Ashworth, Paul Richard
    Chartered Accountant born in August 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2011-09-05
    OF - Director → CIF 0
    Ashworth, Paul Richard
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 3
    Lowe, Nicholas William
    Solicitor born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 4
    Haslam, William
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2002-11-02
    OF - Director → CIF 0
  • 5
    Van Den Berg, Chloe Annabel
    Vice President, Sales born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2016-08-22
    OF - Director → CIF 0
  • 6
    Furber, Mark David
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1999-03-21
    OF - Secretary → CIF 0
  • 7
    Message, Brian
    Artist Manager born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-03-21 ~ 1999-07-29
    OF - Director → CIF 0
    Message, Brian
    Artist Manager
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-03-21 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 8
    Phillips, Nicholas James Turner
    Chief Executive Officer born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-12-05
    OF - Director → CIF 0
  • 9
    Farnath, Jeffrey Dodd
    Chief Financial Officer born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2013-03-22
    OF - Director → CIF 0
  • 10
    Gaines, Elizabeth Anne
    Finance Director born in October 1963
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2008-08-15
    OF - Director → CIF 0
  • 11
    Heap, Michael Vernon
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 12
    Knighton, Edward Myles
    Chief Financial Officer born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Engelman, John
    Media Executive born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-11-17
    OF - Director → CIF 0
parent relation
Company in focus

BOOM BOOM LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
90030 - Artistic Creation
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,017,673 GBP2015-12-31
2,017,673 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2,017,673 GBP2015-12-31
2,017,673 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
201,767,300 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2,017,673 GBP2015-12-31
2,017,673 GBP2014-12-31
Shareholder's fund
2,017,673 GBP2015-12-31
2,017,673 GBP2014-12-31

  • BOOM BOOM LIMITED
    Info
    Registered number 03407770
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 and dissolved on 2018-06-19 (20 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.