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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 3
  • 1
    Gardner, Maxine Louise
    Born in January 1968
    Individual (214 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Jake
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    BOOM SUPERVISORY LIMITED - 2015-12-22
    BOOM PICTURES (HOLDINGS) LIMITED - 2013-11-04
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
parent relation
Company in focus

BOOM PICTURES LIMITED

Previous name
INTERCEDE 2442 LIMITED - 2012-05-28 07656785
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 1 month). The company status 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
Active 1
  • Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
    BOOMERANG PLUS PLC - 2012-10-23 06315231
    BOOM PICTURES PRODUCTIONS PLC - 2012-10-23
    CYNHYRCHIADAU BOOMERANG CYFYNGEDIG - 2007-10-30 05421502
    Gloworks, Porth Teigr Way, Cardiff
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.