Mainline Pictures Limited

Company Name	Mainline Pictures Limited
Directors	Paul Louis Wise and Adam Kaye
Company Status	Active
Company Number	00390587
Category	Private Limited Company
Incorporation Date	23 October 1944(79 years, 6 months ago)
Previous Name	ASER Exhibitors Limited

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Mr Paul Louis Wise
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 2009(64 years, 3 months after company formation)
Appointment Duration	15 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Wildwood Road London NW11 6UL

Director Name	Mr Adam Kaye
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2009(64 years, 3 months after company formation)
Appointment Duration	15 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Branch Hill London NW3 7NA

Director Name	Marjorie Constance Bloom
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(46 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Norman Court 169 Leicester Road Barnet Hertfordshire EN5 5EB

Director Name	Mrs Romaine Jennifer Hart
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(46 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	12 Rosecroft Avenue London NW3 7QB

Director Name	Mr Jenice Bloom
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(46 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 October 1992)
Role	Company Director
Correspondence Address	Norman Court 169 Leicester Road New Barnet Barnet Hertfordshire EN5 5EB

Director Name	Enid Lillian Bloom
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(46 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1996)
Role	Company Director
Correspondence Address	64 Meadway London NW11 6QE

Director Name	Bernard Stanley Bloom
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(46 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 November 2005)
Role	Company Director
Correspondence Address	67 Sheringham Queensmead St Johns Wood Park London NW8 6RB

Director Name	Mr Anthony Ashley Bloom
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(46 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	28 Honiton Road London NW6 6QD

Secretary Name	Bernard Stanley Bloom
Nationality	British
Status	Resigned
Appointed	01 October 1991(46 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 November 2005)
Role	Company Director
Correspondence Address	67 Sheringham Queensmead St Johns Wood Park London NW8 6RB

Secretary Name	Mr Anthony Ashley Bloom
Nationality	British
Status	Resigned
Appointed	05 November 2005(61 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	28 Honiton Road London NW6 6QD

Director Name	Mr Alexander Paul Brick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(63 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Bishops Avenue London N2 0AN

Director Name	Mr Daniel Broch
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(63 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hurst Avenue London N6 5TX

Secretary Name	Richard Andrew John Michael Boaste
Nationality	British
Status	Resigned
Appointed	14 March 2008(63 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 2009)
Role	Financial Controller
Correspondence Address	38 Ornan Road Hampstead London NW3 4QB

Secretary Name	Mr Andrew Leon Myers
Status	Resigned
Appointed	29 October 2009(65 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	12 Haslemere Gardens London N3 3EA

Director Name	Mr Andrew Leon Myers
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2011(67 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2014)
Role	CEO
Country of Residence	England
Correspondence Address	12 Haslemere Gardens London N3 3EA

Director Name	Mr Crispin Lilly
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(70 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Secretary Name	Mr Philip Ronald Jacobson
Status	Resigned
Appointed	31 December 2014(70 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	3 Beatrice Court Totteridge Green London N20 8PY

Director Name	Mr Jonathan Steven Peters
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(70 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Secretary Name	Mr Jonathan Steven Peters
Status	Resigned
Appointed	01 November 2016(72 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2019)
Role	Company Director
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Contact

Website	everymancinema.com

Location

Registered Address	Studio 4 2 Downshire Hill London NW3 1NR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Bloom Martin LTD 100.00% Ordinary

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

22 March 2021	Delivered on: 24 March 2021 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
17 January 2019	Delivered on: 18 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 May 2016	Delivered on: 21 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 February 1996	Delivered on: 17 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

21 March 2017	Micro company accounts made up to 29 December 2016 (3 pages)
5 March 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
1 November 2016	Termination of appointment of Philip Ronald Jacobson as a secretary on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Jonathan Steven Peters as a secretary on 1 November 2016 (2 pages)
1 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 May 2016	Registration of charge 003905870002, created on 12 May 2016 (27 pages)
14 April 2016	Satisfaction of charge 1 in full (1 page)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (6 pages)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (6 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015	Appointment of Jonathan Steven Peters as a director on 30 March 2015 (2 pages)
31 December 2014	Termination of appointment of Andrew Leon Myers as a secretary on 31 December 2014 (1 page)
31 December 2014	Appointment of Mr Philip Ronald Jacobson as a secretary on 31 December 2014 (2 pages)
1 December 2014	Termination of appointment of Andrew Leon Myers as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Crispin Lilly as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Crispin Lilly as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Andrew Leon Myers as a director on 1 December 2014 (1 page)
28 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (6 pages)
28 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (6 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (6 pages)
12 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (9 pages)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
20 August 2012	Registered office address changed from Level 3 131-133 Baker Street London W1V 6SE on 20 August 2012 (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (9 pages)
3 April 2012	Appointment of Mr Andrew Leon Myers as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
13 October 2010	Termination of appointment of Alexander Brick as a director (1 page)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 February 2010	Registered office address changed from Level 3, 131-133 Baker Street London W1U 6SE England on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Level 3, 131-133 Baker Street London W1U 6SE England on 5 February 2010 (2 pages)
1 February 2010	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 January 2010	Registered office address changed from 37 Museum Street London WC1A 1LQ on 29 January 2010 (1 page)
29 January 2010	Termination of appointment of Richard Boaste as a secretary (1 page)
29 January 2010	Appointment of Mr Andrew Leon Myers as a secretary (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
14 April 2009	Full accounts made up to 31 December 2007 (13 pages)
30 January 2009	Director appointed adam kaye (3 pages)
30 January 2009	Director appointed paul wise (3 pages)
20 January 2009	Return made up to 01/10/08; full list of members (3 pages)
21 December 2008	Appointment terminated director daniel broch (1 page)
5 April 2008	Declaration of assistance for shares acquisition (9 pages)
27 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 March 2008	Section 394 (1 page)
26 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
25 March 2008	Appointment terminated director romaine hart (1 page)
25 March 2008	Director appointed daniel broch (2 pages)
25 March 2008	Secretary appointed richard boaste (2 pages)
25 March 2008	Director appointed alexander brick (3 pages)
25 March 2008	Appointment terminated director and secretary anthony bloom (1 page)
15 November 2007	Return made up to 01/10/07; full list of members (2 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006	Return made up to 01/10/06; full list of members (2 pages)
30 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned;director resigned (1 page)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 October 2005	Return made up to 01/10/05; full list of members (2 pages)
4 November 2004	Return made up to 01/10/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
12 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
27 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
14 October 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (7 pages)
2 November 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
16 October 2002	Return made up to 01/10/02; full list of members (3 pages)
25 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
3 October 2000	Return made up to 01/10/00; full list of members (7 pages)
17 April 2000	Director's particulars changed (1 page)
6 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 1999	Full accounts made up to 31 December 1998 (13 pages)
7 October 1998	Return made up to 01/10/98; no change of members (4 pages)
20 July 1998	Full accounts made up to 31 December 1997 (12 pages)
30 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 September 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
10 October 1996	Return made up to 01/10/96; no change of members (4 pages)
15 May 1996	Auditor's resignation (4 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
21 September 1995	Return made up to 01/10/95; no change of members (4 pages)
21 September 1995	Full accounts made up to 31 December 1994 (6 pages)
20 January 1983	Memorandum and Articles of Association (11 pages)
23 October 1944	Certificate of incorporation (1 page)

Mainline Pictures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London