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BLOOM THEATRES LIMITED

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Company details

STUDIO 4, 2 DOWNSHIRE HILL, LONDON, NW3 1NR

BLOOM THEATRES LIMITED on the map

Company type: Private Limited Company
Company number: 00485944
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.01
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59140 - Motion picture projection activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.04.14
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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DIRECTOR APPOINTED JONATHAN STEVEN PETERS
Form type: AP01
Date: 2015.04.08
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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APPOINTMENT TERMINATED, SECRETARY ANDREW MYERS
Form type: TM02
Date: 2014.12.31
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SECRETARY APPOINTED MR PHILIP RONALD JACOBSON
Form type: AP03
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS
Form type: TM01
Date: 2014.12.01
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DIRECTOR APPOINTED CRISPIN LILLY
Form type: AP01
Date: 2014.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, LEVEL 3 131-133 BAKER STREET, LONDON, W1V 6SE
Form type: AD01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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DIRECTOR APPOINTED MR ANDREW LEON MYERS
Form type: AP01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRICK
Form type: TM01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.06.10
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REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, LEVEL 3, 131-133, BAKER STREET, LONDON, W1U 6SE, ENGLAND
Form type: AD01
Date: 2010.02.05
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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SECRETARY APPOINTED MR ANDREW LEON MYERS
Form type: AP03
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUIS WISE / 03/01/2010
Form type: CH01
Date: 2010.01.29
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APPOINTMENT TERMINATED, SECRETARY RICHARD BOASTE
Form type: TM02
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 37 MUSEUM STREET, LONDON, WC1A 1LQ
Form type: AD01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.03
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DIRECTOR APPOINTED PAUL WISE
Form type: 288a
Date: 2009.01.30
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DIRECTOR APPOINTED ADAM KAYE
Form type: 288a
Date: 2009.01.30
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR DANIEL BROCH
Form type: 288b
Date: 2008.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.05.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.27
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ADOPT MEM AND ARTS 14/03/2008
Form type: RES01
Date: 2008.03.26
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SECTION 394
Form type: MISC
Date: 2008.03.26
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APPOINTMENT TERMINATED DIRECTOR ROMAINE HART
Form type: 288b
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR ZARA WOLF
Form type: 288b
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR AMANDA BLOOM
Form type: 288b
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR NICOLA HART
Form type: 288b
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY BLOOM
Form type: 288b
Date: 2008.03.25
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DIRECTOR APPOINTED DANIEL BROCH
Form type: 288a
Date: 2008.03.25
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DIRECTOR APPOINTED ALEXANDER BRICK
Form type: 288a
Date: 2008.03.25
£2.95
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SECRETARY APPOINTED RICHARD BOASTE
Form type: 288a
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09

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Company directors and board members:

PHILIP RONALD JACOBSON (current)
Secretary, 2014.12.31
3 BEATRICE COURT TOTTERIDGE GREEN , LONDON
N20 8PY
ENGLAND
ADAM KAYE (current)
Director, CO DIRECTOR, 2009.01.20
17 BRANCH HILL , LONDON
NW3 7NA
CRISPIN LILLY (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.12.01
STUDIO 4 2 DOWNSHIRE HILL , LONDON
NW3 1NR
JONATHAN STEVEN PETERS (current)
Director, ACCOUNTANT, 2015.03.30
STUDIO 4 2 DOWNSHIRE HILL , LONDON
NW3 1NR
PAUL LOUIS WISE (current)
Director, CO DIRECTOR, 2009.01.20
17 WILDWOOD ROAD , LONDON
NW11 6UL
ANTHONY ASHLEY BLOOM (resigned)
Secretary, COMPANY DIRECTOR, 2005.11.05 - 2008.03.14
28 HONITON ROAD , LONDON
NW6 6QD
BERNARD STANLEY BLOOM (resigned)
Secretary, 1993.01.03 - 2005.11.05
67 SHERINGHAM QUEENSMEAD ST JOHNS WOOD PARK , LONDON
NW8 6RB
RICHARD ANDREW JOHN MICHAEL BOASTE (resigned)
Secretary, FINANCIAL CONTROLLER, 2008.03.14 - 2009.10.29
38 ORNAN ROAD HAMPSTEAD , LONDON
NW3 4QB
ANDREW LEON MYERS (resigned)
Secretary, 2009.10.29 - 2014.12.31
12 HASLEMERE GARDENS , LONDON
N3 3EA
ENGLAND
AMANDA MELANIE BLOOM (resigned)
Director, COMPANY DIRECTOR, 1992.10.06 - 2008.03.14
15 ROWDON AVENUE , LONDON
NW10 2AJ
ANTHONY ASHLEY BLOOM (resigned)
Director, COMPANY DIRECTOR, 1993.01.03 - 2008.03.14
28 HONITON ROAD , LONDON
NW6 6QD
BERNARD STANLEY BLOOM (resigned)
Director, COMPANY DIRECTOR, 1993.01.03 - 2005.11.05
67 SHERINGHAM QUEENSMEAD ST JOHNS WOOD PARK , LONDON
NW8 6RB
ENID LILLIAN BLOOM (resigned)
Director, COMPANY DIRECTOR, 1993.01.03 - 1996.11.12
64 MEADWAY , LONDON
NW11 6QE
JENICE BLOOM (resigned)
Director, COMPANY DIRECTOR, 1993.01.03 - 1992.10.06
NORMAN COURT 169 LEICESTER ROAD NEW BARNET , BARNET
EN5 5EB, HERTFORDSHIRE
MARJORIE CONSTANCE BLOOM (resigned)
Director, COMPANY DIRECTOR, 1993.01.03 - 1992.10.06
HOWARD ROAD EATON SOCON , ST NEOTS
PE19 3ET, CAMBS
ALEXANDER PAUL BRICK (resigned)
Director, 2008.03.14 - 2011.01.02
12 THE BISHOPS AVENUE , LONDON
N2 0AN
DANIEL BROCH (resigned)
Director, 2008.03.14 - 2008.11.21
25 HURST AVENUE , LONDON
N6 5TX
NICOLA ANN HART (resigned)
Director, FILM PRODUCER, 1994.10.24 - 2008.03.14
36A CROFTDOWN ROAD , LONDON
NW5 1EN
ROMAINE JENNIFER HART (resigned)
Director, COMPANY DIRECTOR, 1993.01.03 - 2008.03.14
12 ROSECROFT AVENUE , LONDON
NW3 7QB
ANDREW LEON MYERS (resigned)
Director, ACCCOUNTANT, 2011.01.02 - 2014.12.01
12 HASLEMERE GARDENS , LONDON
N3 3EA
ENGLAND
ZARA LOUISE WOLF (resigned)
Director, PHOTOGRAPHER, 1994.10.24 - 2008.03.14
FLAT 6 63 HAVERSTOCK HILL , LONDON
NW3 4SL
Date 2015.12.31 2014.12.31
Current Assets £ 2,203,613 £ 2,203,613
Share Premium Account £ 2,075,522 £ 2,075,522
Debtors £ 2,203,613 £ 2,203,613
Shareholder Funds £ 2,075,525 £ 2,075,525
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 2,075,525 £ 2,075,525
Total Assets Less Current Liabilities £ 2,075,525 £ 2,075,525
Net Current Assets Liabilities £ 2,075,525 £ 2,075,525
Creditors Due Within One Year £ 128,088 £ 128,088
Share Capital Allotted Called Up Paid £ 3 £ 3
Number Shares Allotted 3 Ordinary shares of £1 each

Companies near to BLOOM THEATRES ltd.

Information about the Private Limited Company BLOOM THEATRES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.13. Reload the data