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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 19
  • 1
    Eales, Darryl Charles
    Director born in October 1960
    Individual (90 offsprings)
    Officer
    2014-06-17 ~ 2015-06-24
    OF - Director → CIF 0
  • 2
    Fenwick, Mark William
    Chartered Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2018-07-06
    OF - Director → CIF 0
    Fenwick, Mark William
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 3
    Sasaki, Daniel William
    Director born in July 1963
    Individual (68 offsprings)
    Officer
    2012-05-23 ~ 2014-06-17
    OF - Director → CIF 0
  • 4
    Mehta, Pukar Surendra
    Commercial Director born in July 1977
    Individual (68 offsprings)
    Officer
    2019-10-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 5
    Carter, Timothy John
    Company Director born in September 1971
    Individual (15 offsprings)
    Officer
    2021-11-15 ~ 2024-10-22
    OF - Director → CIF 0
  • 6
    Andrews, David William
    Banker born in April 1983
    Individual (20 offsprings)
    Officer
    2014-10-07 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Gardner, Maxine Louise
    Born in January 1968
    Individual (230 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Abbott, Shireen Yvonne
    Director Of Production born in July 1971
    Individual (7 offsprings)
    Officer
    2019-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Dasgupta, Kunal
    Director born in July 1976
    Individual (38 offsprings)
    Officer
    2012-05-23 ~ 2013-10-15
    OF - Director → CIF 0
  • 10
    Roberts, Jake
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2012-01-25 ~ 2012-05-23
    OF - Director → CIF 0
  • 12
    Ahmad, Waqqas
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2013-10-15 ~ 2014-10-07
    OF - Director → CIF 0
  • 13
    Leach, Melanie Gina
    Tv Producer born in December 1974
    Individual (14 offsprings)
    Officer
    2018-07-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Davies, Huw Eurig
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    2012-05-23 ~ 2015-12-24
    OF - Director → CIF 0
  • 15
    Heggessey, Lorraine Sylvia
    Director born in November 1956
    Individual (21 offsprings)
    Officer
    2012-05-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Hughes, Anthony Joseph Coe
    Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2016-01-25 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    TWOFOUR GROUP HOLDINGS LIMITED
    - now 08602993
    BOOM SUPERVISORY LIMITED - 2015-12-22
    BOOM PICTURES (HOLDINGS) LIMITED - 2013-11-04
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2012-01-25 ~ 2012-05-23
    OF - Director → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2012-01-25 ~ 2012-05-23
    OF - Director → CIF 0
    2012-01-25 ~ 2012-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOM PICTURES LIMITED

Period: 2012-05-28 ~ now
Company number: 07922831
Registered names
BOOM PICTURES LIMITED - now
INTERCEDE 2442 LIMITED - 2012-05-28 08132364... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • BOOM PICTURES LIMITED
    Info
    INTERCEDE 2442 LIMITED - 2012-05-28
    Registered number 07922831
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2012-01-25 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BOOM PICTURES LIMITED
    S
    Registered number 07922831
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BOOM PICTURES LIMITED
    S
    Registered number 07922831
    The London Television Centre, Upper Ground, London, England, SE1 9LT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOOM CYMRU TV LTD
    - now 02936337
    BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
    BOOMERANG PLUS PLC - 2012-10-23
    BOOM PICTURES PRODUCTIONS PLC - 2012-10-23
    CYNHYRCHIADAU BOOMERANG CYFYNGEDIG - 2007-10-30
    Gloworks, Porth Teigr Way, Cardiff
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MAINSTREET PICTURES LIMITED
    08297277
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.