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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 4
  • 1
    Tombs, Peter Gilbert
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
    Tombs, Peter Gilbert
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Peter Gilbert Tombs
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Starke, Andrew John Charles
    Born in February 1967
    Individual (20 offsprings)
    Officer
    1999-07-08 ~ now
    OF - Director → CIF 0
    Mr Andrew John Charles Starke
    Born in February 1967
    Individual (20 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 4
    ALPHA DIRECT LIMITED
    13372660
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOUM PRODUCTIONS LIMITED

Period: 1999-07-08 ~ now
Company number: 03802797
Registered name
BOUM PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
59132 - Video Distribution Activities
59113 - Television Programme Production Activities
Brief company account
Current Assets
242,099 GBP2024-03-31
417,203 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,615 GBP2024-03-31
-47,521 GBP2023-03-31
Equity
239,484 GBP2024-03-31
369,682 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • BOUM PRODUCTIONS LIMITED
    Info
    Registered number 03802797
    Applegate, The Street, Wilmington, East Sussex BN26 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.