1
BARCUD CYFYNGEDIG - 1996-11-07
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2002-09-20 ~ 2006-07-24
IIF 2 - Director → ME
2
BOOM PICTURES PRODUCTIONS LIMITED
- 2014-10-17
02936337BOOMERANG PLUS PLC - 2012-10-23
BOOM PICTURES PRODUCTIONS PLC
- 2012-10-23
02936337 Gloworks, Porth Teigr Way, Cardiff
Active Corporate (27 parents, 5 offsprings)
Officer
1994-06-07 ~ 2015-12-24
IIF 15 - Director → ME
3
218 Penarth Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-07-27 ~ 2015-04-27
IIF 23 - Director → ME
4
218 Penarth Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-04-19 ~ 2015-04-27
IIF 22 - Director → ME
5
INTERCEDE 2442 LIMITED
- 2012-05-28
07922831 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-05-23 ~ 2015-12-24
IIF 34 - Director → ME
6
218 Penarth Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2000-03-01 ~ dissolved
IIF 31 - Director → ME
7
BOOMERANG TELEVISION LIMITED
- now 05052653MLM SHELFCO ONE LIMITED - 2004-12-30
218 Penarth Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2005-11-07 ~ 2015-04-27
IIF 38 - Director → ME
8
CALON/BOOMERANG JV LIMITED
- now 06204439 5th Floor Heol Porth Teigr, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ 2015-09-18
IIF 35 - Director → ME
9
CARDIFF BUSINESS PARTNERSHIP LIMITED
07055892 C/o Pricewaterhouse Coopers Llp, One, Kingsway, Cardiff
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
71,348 GBP2014-12-31
Officer
2009-11-23 ~ dissolved
IIF 29 - Director → ME
10
28 Castle Arcade Balcony, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-02-25 ~ 2022-07-19
IIF 13 - Director → ME
11
CUBE SPV 3 LTD - now
CLOSS ADVENTURES LTD - 2016-09-07
CARDIFF INTERLEAVED SPECTRUM LTD
- 2016-02-08
08044137 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ 2013-12-31
IIF 30 - Director → ME
12
CYNHYRCHIADAU AL FRESCO PRODUCTIONS CYF.
- now 02756828YIELDKIND LIMITED - 1993-01-04
218 Penarth Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-07-27 ~ 2015-10-01
IIF 18 - Director → ME
13
Gloworks, Porth Teigr Way, Cardiff, Wales
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-07-27 ~ 2015-12-24
IIF 19 - Director → ME
14
2 Church Mews Church Road, Whitchurch, Cardiff, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,608,595 GBP2024-05-31
Officer
2002-02-06 ~ 2007-03-20
IIF 39 - Director → ME
15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-12-24
IIF 21 - Director → ME
16
218 Penarth Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2015-10-01
IIF 25 - Director → ME
17
218 Penarth Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-02-16 ~ 2015-10-01
IIF 20 - Director → ME
18
218 HOLDINGS LIMITED
- 2011-10-18
05946785MLM SHELFCO 130 LIMITED - 2006-09-28
4th Floor, Gloworks, Porth Teigr Way, Cardiff
Active Corporate (7 parents, 3 offsprings)
Officer
2006-10-05 ~ 2015-12-24
IIF 24 - Director → ME
19
4th Floor, Gloworks, Porth Teigr Way, Cardiff
Active Corporate (13 parents)
Officer
2006-10-06 ~ 2015-12-24
IIF 26 - Director → ME
20
BLAST! - BOOMERANG PRODUCTIONS LIMITED - 2006-02-23
218 Penarth Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 17 - Director → ME
21
HARLEQUIN PROMOTIONS & MARKETING SERVICES LIMITED - 1990-04-18
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (10 parents)
Equity (Company account)
13,113 GBP2024-05-31
Officer
2011-07-05 ~ 2015-12-24
IIF 33 - Director → ME
2022-02-28 ~ now
IIF 5 - Director → ME
22
218 Penarth Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-10-19 ~ 2015-04-27
IIF 11 - Director → ME
23
Gloworks, Porth Teigr Way, Cardiff, Wales
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-10-19 ~ 2015-12-24
IIF 12 - Director → ME
24
218 Penarth Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-10-19 ~ 2015-04-27
IIF 10 - Director → ME
25
Gloworks, Porth Teigr Way, Cardiff, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-04-24
Officer
2009-03-20 ~ 2015-12-24
IIF 8 - Director → ME
26
Uned 3 Parc Gwyddoniaeth, Aberystwyth, Ceredigion, Wales
Active Corporate (50 parents, 2 offsprings)
Officer
2024-04-10 ~ now
IIF 6 - Director → ME
27
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2011-06-08 ~ 2015-12-24
IIF 32 - Director → ME
28
Tramshed Tech Unit D, Pendyris Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
2,116 GBP2025-01-31
Officer
2023-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
29
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-96,998 GBP2024-05-31
Officer
2021-07-30 ~ now
IIF 4 - Director → ME
2011-04-12 ~ 2015-12-24
IIF 7 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Equity (Company account)
3,959,755 GBP2023-09-30
Officer
2006-01-01 ~ 2008-01-01
IIF 37 - Director → ME
31
28 Castle Arcade Balcony, Cardiff, Wales
Active Corporate (19 parents)
Equity (Company account)
41,048 GBP2025-03-31
Officer
2019-01-31 ~ 2022-07-19
IIF 14 - Director → ME
32
218 Penarth Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2015-10-01
IIF 27 - Director → ME
33
C/o Rondo Media Floor 9 Southgate House, Wood Street, Caerdydd, Wales
Active Corporate (61 parents)
Equity (Company account)
76,228 GBP2024-03-31
Officer
1996-11-16 ~ 2006-10-11
IIF 36 - Director → ME
2002-05-11 ~ 2005-01-05
IIF 28 - Secretary → ME
34
Tramshed Tech, Pendyris Street, Cardiff, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
301,062 GBP2024-03-31
Officer
2022-06-30 ~ 2024-02-28
IIF 16 - Director → ME
Person with significant control
2022-02-11 ~ 2023-05-23
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Tramshed Tech, Pendyris Street, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,227,938 GBP2024-03-31
Officer
2023-12-18 ~ 2024-02-28
IIF 1 - Director → ME
36
TWOFOUR GROUP HOLDINGS LIMITED
- now 08602993BOOM SUPERVISORY LIMITED
- 2015-12-22
08602993BOOM PICTURES (HOLDINGS) LIMITED
- 2013-11-04
08602993 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-10-15 ~ 2015-12-24
IIF 9 - Director → ME