| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ITV TFG HOLDINGS LIMITED / 23/05/2022 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-12-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-06-07 |
delete address 2 WATERHOUSE SQUARE 140 HOLBORN LONDON UNITED KINGDOM EC1N 2AE |
| 2022-06-07 |
insert address ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
2 WATERHOUSE SQUARE 140 HOLBORN
LONDON
EC1N 2AE
UNITED KINGDOM |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN CARTER |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUKAR MEHTA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED JAKE ROBERTS |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PUKAR SURENDRA MEHTA |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE-BETTY |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE LEACH |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
delete address THE LONDON TELEVISION CENTRE UPPER GROUND LONDON UNITED KINGDOM SE1 9LT |
| 2018-08-09 |
insert address 2 WATERHOUSE SQUARE 140 HOLBORN LONDON UNITED KINGDOM EC1N 2AE |
| 2018-08-09 |
update registered_address |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
THE LONDON TELEVISION CENTRE UPPER GROUND
LONDON
SE1 9LT
UNITED KINGDOM |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-02-10 |
update account_category GROUP => FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES |
| 2016-01-08 |
insert company_previous_name BOOM SUPERVISORY LIMITED |
| 2016-01-08 |
update name BOOM SUPERVISORY LIMITED => TWOFOUR GROUP HOLDINGS LIMITED |
| 2015-12-22 |
update statutory_documents COMPANY NAME CHANGED BOOM SUPERVISORY LIMITED
CERTIFICATE ISSUED ON 22/12/15 |
| 2015-12-07 |
delete address 218 PENARTH ROAD CARDIFF CF11 8NN |
| 2015-12-07 |
insert address THE LONDON TELEVISION CENTRE UPPER GROUND LONDON UNITED KINGDOM SE1 9LT |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
218 PENARTH ROAD
CARDIFF
CF11 8NN |
| 2015-10-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-07 |
update returns_last_madeup_date 2015-07-09 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2016-08-06 => 2016-09-28 |
| 2015-09-29 |
update statutory_documents SUB-DIVISION
12/06/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-09-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-09-02 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-08-20 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-08-08 |
update num_mort_outstanding 2 => 0 |
| 2015-08-08 |
update num_mort_satisfied 0 => 2 |
| 2015-08-06 |
update statutory_documents ADOPT ARTICLES 24/06/2015 |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LONG |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK FENWICK |
| 2015-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086029930001 |
| 2015-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086029930002 |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SHERWOOD |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-25 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 03/11/2014 |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM ANDREWS |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAQQAS AHMAD |
| 2014-10-07 |
update account_ref_month 7 => 12 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-09 => 2014-12-25 |
| 2014-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW MACKENZIE-BETTY |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MELANIE GINA LEACH |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH COE HUGHES |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON |
| 2014-09-25 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/12/2013 |
| 2014-09-07 |
delete address 218 PENARTH ROAD CARDIFF UNITED KINGDOM CF11 8NN |
| 2014-09-07 |
insert address 218 PENARTH ROAD CARDIFF CF11 8NN |
| 2014-09-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-06 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL CHARLES EALES |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI |
| 2013-12-07 |
insert company_previous_name BOOM PICTURES (HOLDINGS) LIMITED |
| 2013-12-07 |
update name BOOM PICTURES (HOLDINGS) LIMITED => BOOM SUPERVISORY LIMITED |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR WAQQAS AHMAD |
| 2013-11-07 |
update num_mort_charges 0 => 2 |
| 2013-11-07 |
update num_mort_outstanding 0 => 2 |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT WACE |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WILLIAM SASAKI |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR HUW EURIG DAVIES |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED NIGEL GREGORY LONG |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED SIMON SHERWOOD |
| 2013-11-05 |
update statutory_documents ADOPT ARTICLES 15/10/2013 |
| 2013-11-05 |
update statutory_documents 16/10/13 STATEMENT OF CAPITAL GBP 383268.181 |
| 2013-11-04 |
update statutory_documents COMPANY NAME CHANGED BOOM PICTURES (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 04/11/13 |
| 2013-10-31 |
update statutory_documents CHANGE OF NAME 15/10/2013 |
| 2013-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086029930002 |
| 2013-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086029930001 |
| 2013-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |