Cynhyrchiadau Boomerang Cyfyngedig. Head office in Cardiff. Check Director.

Cynhyrchiadau Boomerang Cyfyngedig, Cardiff

Cynhyrchiadau Boomerang Cyfyngedig is a private limited company. Formerly, it was named Cyberchip Limited (changed on 2007-10-30). Registered at Gloworks, Porth Teigr Way, Cardiff CF10 4GA, this 19 years old business was incorporated on 2005-04-11 and is officially classified as "television programme production activities" (Standard Industrial Classification code: 59113).
2 directors can be found in the company: David H. (appointed on 09 March 2023), Nia T. (appointed on 25 January 2016).

About
Name: Cynhyrchiadau Boomerang Cyfyngedig
Number: 05421502
Incorporation date: 2005-04-11
End of financial year: 31 December


Address:	Gloworks Porth Teigr Way Cardiff CF10 4GA
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Boom Cymru Tv Ltd

6 April 2016

Address	Gloworks Porth Teigr Way, Cardiff, CF10 4GA, Wales
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02936337
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cynhyrchiadau Boomerang Cyfyngedig confirmation statement filing is 2024-07-19. The latest confirmation statement was filed on 2023-07-05. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Boom Cymru Tv Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Porth Teigr Way, CF10 4GA Cardiff.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 17th, August 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 17th, August 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, May 2023 \| accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 30th, December 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022 \| accounts	Free Download (266 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (13 pages)
AD01	New registered office address Gloworks Porth Teigr Way Cardiff CF10 4GA. Change occurred on Wednesday 14th March 2018. Company's previous address: 218 Penarth Road Cardiff CF11 8NN. filed on: 14th, March 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, January 2017 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2016 filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 11th April 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th April 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th April 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Saturday 31st May 2014 to Tuesday 31st December 2013 filed on: 14th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 11th April 2014 filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th April 2014 capital
AA	Full accounts data made up to Friday 31st May 2013 filed on: 5th, March 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th April 2013 filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, August 2012 \| resolution	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th April 2012 filed on: 21st, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st May 2011 filed on: 25th, January 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th April 2011 filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th April 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (12 pages)
363a	Period up to Friday 1st May 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 3rd, April 2009 \| accounts	Free Download (12 pages)
363a	Period up to Monday 28th April 2008 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 3rd, April 2008 \| accounts	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, November 2007 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, November 2007 \| incorporation	Free Download (9 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 30th, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 30th, October 2006 \| accounts	Free Download (11 pages)
363a	Period up to Friday 28th April 2006 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 28th April 2006 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 50 shares on Thursday 30th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Thursday 30th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 8th, August 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 08/08/05 from: messrs mctaggarts solicitors 24 st andrews crescent cardiff CF10 3DP filed on: 8th, August 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 8th, August 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 08/08/05 from: messrs mctaggarts solicitors 24 st andrews crescent cardiff CF10 3DP filed on: 8th, August 2005 \| address	Free Download (1 page)
88(2)R	Alloted 49 shares on Thursday 30th June 2005. Value of each share 1 £, total number of shares: 50. filed on: 11th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Thursday 30th June 2005. Value of each share 1 £, total number of shares: 50. filed on: 11th, July 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 02/07/05 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/07/05 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, July 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, April 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, April 2005 \| incorporation	Free Download (12 pages)

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