Bloom Theatres Limited

Company Name	Bloom Theatres Limited
Directors	Paul Louis Wise and Adam Kaye
Company Status	Active
Company Number	00485944
Category	Private Limited Company
Incorporation Date	1 September 1950(73 years, 8 months ago)

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(58 years, 5 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(58 years, 5 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	Amanda Melanie Bloom
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(42 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	15 Rowdon Avenue London NW10 2AJ

Director Name	Mr Anthony Ashley Bloom
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(42 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	28 Honiton Road London NW6 6QD

Director Name	Bernard Stanley Bloom
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(42 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 November 2005)
Role	Company Director
Correspondence Address	67 Sheringham Queensmead St Johns Wood Park London NW8 6RB

Director Name	Enid Lillian Bloom
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(42 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	64 Meadway London NW11 6QE

Director Name	Mr Jenice Bloom
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(42 years, 4 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 06 October 1992)
Role	Company Director
Correspondence Address	Norman Court 169 Leicester Road New Barnet Barnet Hertfordshire EN5 5EB

Director Name	Marjorie Constance Bloom
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(42 years, 4 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 06 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard Road Eaton Socon St Neots Cambs PE19 3ET

Director Name	Mrs Romaine Jennifer Hart
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(42 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	12 Rosecroft Avenue London NW3 7QB

Secretary Name	Bernard Stanley Bloom
Nationality	British
Status	Resigned
Appointed	03 January 1993(42 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 November 2005)
Role	Company Director
Correspondence Address	67 Sheringham Queensmead St Johns Wood Park London NW8 6RB

Director Name	Zara Louise Wolf
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(44 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 March 2008)
Role	Photographer
Correspondence Address	Flat 6 63 Haverstock Hill London NW3 4SL

Director Name	Ms Nicola Ann Hart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(44 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 March 2008)
Role	Film Producer
Country of Residence	England
Correspondence Address	36a Croftdown Road London NW5 1EN

Secretary Name	Mr Anthony Ashley Bloom
Nationality	British
Status	Resigned
Appointed	05 November 2005(55 years, 2 months 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(57 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2011)
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(57 years, 6 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(57 years, 6 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(59 years, 2 months 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	02 January 2011(60 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2014)
Role	Acccountant
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(64 years, 3 months 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(64 years, 4 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(64 years, 7 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(66 years, 2 months 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	screencinemas.co.uk

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	6 other UK companies use this postal address

Shareholders

3 at £1	Bloom Martin LTD 100.00% Ordinary

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

13 August 1987	Delivered on: 21 August 1987 Satisfied on: 28 August 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 83/86 upper st l/b of islington (title no ngl 546353). Fully Satisfied
13 August 1987	Delivered on: 21 August 1987 Satisfied on: 28 August 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts now & from time to time due owing. Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
13 August 1987	Delivered on: 21 August 1987 Satisfied on: 28 August 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a odeon cinema haverstock hill hampstead (title no ngl 310094). Fully Satisfied
20 May 1985	Delivered on: 22 May 1985 Persons entitled: The Hongkong and Shanghai Banking Corporation 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. Fully Satisfied
22 October 1984	Delivered on: 31 October 1984 Satisfied on: 28 August 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cinema premises 96 & 98 baker street l/b of city of westminster title no ngl 351785. Fully Satisfied
12 September 1984	Delivered on: 18 September 1984 Satisfied on: 28 August 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the electric cinema 191 portobello road london W11. Fully Satisfied
20 August 1982	Delivered on: 10 September 1982 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. All stocks, shares and other securities. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
20 July 1982	Delivered on: 5 August 1982 Satisfied on: 28 August 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H odeon cinema haverstock hill hampstead title no ngl 310094. Fully Satisfied
15 February 1991	Delivered on: 27 February 1991 Satisfied on: 29 April 2008 Persons entitled: Alliance & Leicester Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 6.12.90 and/or the debenture. Particulars: F/H property k/as:- 83, 84, 85 and 86. upper street, islington gtr. London. Floating security over the:- inc. Goodwill. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 February 1991	Delivered on: 21 February 1991 Satisfied on: 28 August 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83. 84. and 86 upper street, islington, london N1 title no 126547. Fully Satisfied
15 September 1989	Delivered on: 22 September 1989 Satisfied on: 28 August 1992 Persons entitled: Jacqueline Susan Emmerton Sally Anne Kempton Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 8.4.88. Particulars: Sum of Â£7,500 & any other monies. Fully Satisfied
13 August 1987	Delivered on: 21 August 1987 Satisfied on: 28 August 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96/98 baker st london W1 (title no ngl 351785). Fully Satisfied
20 July 1982	Delivered on: 5 August 1982 Satisfied on: 1 March 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 83, 84 85 and upper street islington title no 126547. Fully Satisfied
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
4 June 2010	Delivered on: 10 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the sscreen on the green cinema and land at 83, 84, 85 and 86 upper street, london comprising the whole of the land contained in the f/h title number 126547 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
4 June 2010	Delivered on: 10 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the screen cinema and land on the west side of southgate street, winchester, hampshire comprising the whole of the land contained in the f/h title number HP506785 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
4 June 2010	Delivered on: 10 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises being the basement cinema premises with ground floor entrance area and escape stairs and the ventilation ducts running from basement to second floor level at 96/98 baker street, london by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
22 February 2002	Delivered on: 26 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the plaza cinema 5/7 station road west oxted. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 September 1995	Delivered on: 7 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings k/a 85/89 high street walton on thames and car park elmbridge surrey t/no.SY633008 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
22 September 1995	Delivered on: 29 September 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage former garrison church, penninsular barracks, winchester, hampshire and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
20 July 1992	Delivered on: 24 July 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land and buildings k/a screen on the hill haverstock hill hampstead l/b of camden title no NGL310094 fixed charge all covenants and rights affecting the property plant machinery and fixtures and fittings furniture equipment implements and utensils the goodwill of the business and the benefit of licences held. Outstanding
20 July 1992	Delivered on: 24 July 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land and buildings k/a reigate cinema bancroft road reigate and banstead surrey fixed charge the benefit of all covenants and right affecting the property plant machinery and fixtures and fittings furniture equipment implements and utensils the goodwill of the business and the benefit of licences held. Outstanding
20 July 1992	Delivered on: 24 July 1992 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. Outstanding
20 July 1992	Delivered on: 24 July 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land and buildings k/a 96 and 98 baker street l/b of city of westminster greater london title no NGL351785 fixed charge the benefit of all covenants and rights affecting the property the goodwill of the business and the benefit of licences held plant machinery and fixtures and fittings furniture equipment implements and utensils. Outstanding

Filing History

6 October 2023	Accounts for a dormant company made up to 29 December 2022 (6 pages)
14 September 2023	Satisfaction of charge 004859440025 in full (1 page)
14 September 2023	Satisfaction of charge 004859440026 in full (1 page)
13 March 2023	Appointment of Mr William John Henry Worsdell as a director on 10 March 2023 (2 pages)
2 March 2023	Termination of appointment of Paul Louis Wise as a director on 28 February 2023 (1 page)
21 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 30 December 2021 (6 pages)
16 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
24 March 2021	Registration of charge 004859440026, created on 22 March 2021 (44 pages)
5 March 2021	Satisfaction of charge 004859440024 in full (1 page)
15 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
11 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
8 October 2020	Termination of appointment of Crispin Lilly as a director on 30 September 2020 (1 page)
17 August 2020	Accounts for a dormant company made up to 2 January 2020 (5 pages)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
24 June 2019	Termination of appointment of Jonathan Steven Peters as a director on 14 June 2019 (1 page)
24 June 2019	Termination of appointment of Jonathan Steven Peters as a secretary on 14 June 2019 (1 page)
8 April 2019	Accounts for a dormant company made up to 3 January 2019 (5 pages)
18 January 2019	Registration of charge 004859440025, created on 17 January 2019 (49 pages)
9 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 28 December 2017 (5 pages)
8 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
27 March 2017	Amended accounts for a dormant company made up to 29 December 2016 (5 pages)
27 March 2017	Amended accounts for a dormant company made up to 29 December 2016 (5 pages)
21 March 2017	Micro company accounts made up to 29 December 2016 (3 pages)
21 March 2017	Micro company accounts made up to 29 December 2016 (3 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
1 November 2016	Appointment of Mr Jonathan Steven Peters as a secretary on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Philip Ronald Jacobson as a secretary on 1 November 2016 (1 page)
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)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 May 2016	Registration of charge 004859440024, created on 12 May 2016 (27 pages)
21 May 2016	Registration of charge 004859440024, created on 12 May 2016 (27 pages)
20 April 2016	Satisfaction of charge 15 in full (1 page)
20 April 2016	Satisfaction of charge 14 in full (1 page)
20 April 2016	Satisfaction of charge 16 in full (1 page)
20 April 2016	Satisfaction of charge 17 in full (1 page)
20 April 2016	Satisfaction of charge 16 in full (1 page)
20 April 2016	Satisfaction of charge 17 in full (1 page)
20 April 2016	Satisfaction of charge 14 in full (1 page)
20 April 2016	Satisfaction of charge 15 in full (1 page)
15 April 2016	Satisfaction of charge 19 in full (1 page)
15 April 2016	Satisfaction of charge 20 in full (1 page)
15 April 2016	Satisfaction of charge 19 in full (1 page)
15 April 2016	Satisfaction of charge 21 in full (1 page)
15 April 2016	Satisfaction of charge 18 in full (1 page)
15 April 2016	Satisfaction of charge 18 in full (1 page)
15 April 2016	Satisfaction of charge 20 in full (1 page)
15 April 2016	Satisfaction of charge 21 in full (1 page)
15 April 2016	Satisfaction of charge 22 in full (1 page)
15 April 2016	Satisfaction of charge 22 in full (1 page)
14 April 2016	Satisfaction of charge 23 in full (1 page)
14 April 2016	Satisfaction of charge 23 in full (1 page)
19 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 3 (6 pages)
19 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 3 (6 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 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)
8 April 2015	Appointment of Jonathan Steven Peters as a director on 30 March 2015 (2 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (6 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (6 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (6 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)
31 December 2014	Appointment of Mr Philip Ronald Jacobson as a secretary on 31 December 2014 (2 pages)
31 December 2014	Termination of appointment of Andrew Leon Myers as a secretary on 31 December 2014 (1 page)
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)
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)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (6 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (6 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
31 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 3 January 2013 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)
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 (12 pages)
19 July 2012	Full accounts made up to 31 December 2011 (12 pages)
8 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
24 February 2011	Termination of appointment of Alexander Brick as a director (1 page)
24 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Termination of appointment of Alexander Brick as a director (1 page)
24 February 2011	Appointment of Mr Andrew Leon Myers as a director (2 pages)
24 February 2011	Appointment of Mr Andrew Leon Myers as a director (2 pages)
24 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 21 (5 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)
5 February 2010	Registered office address changed from Level 3, 131-133 Baker Street London W1U 6SE England on 5 February 2010 (2 pages)
29 January 2010	Director's details changed for Paul Louis Wise on 3 January 2010 (2 pages)
29 January 2010	Termination of appointment of Richard Boaste as a secretary (1 page)
29 January 2010	Registered office address changed from 37 Museum Street London WC1A 1LQ on 29 January 2010 (1 page)
29 January 2010	Registered office address changed from 37 Museum Street London WC1A 1LQ on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Paul Louis Wise on 3 January 2010 (2 pages)
29 January 2010	Director's details changed for Paul Louis Wise on 3 January 2010 (2 pages)
29 January 2010	Termination of appointment of Richard Boaste as a secretary (1 page)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Appointment of Mr Andrew Leon Myers as a secretary (1 page)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Appointment of Mr Andrew Leon Myers as a secretary (1 page)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 April 2009	Full accounts made up to 31 December 2007 (16 pages)
3 April 2009	Full accounts made up to 31 December 2007 (16 pages)
30 January 2009	Director appointed paul wise (3 pages)
30 January 2009	Director appointed adam kaye (3 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 03/01/09; full list of members (3 pages)
20 January 2009	Return made up to 03/01/09; full list of members (3 pages)
21 December 2008	Appointment terminated director daniel broch (1 page)
21 December 2008	Appointment terminated director daniel broch (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
5 April 2008	Declaration of assistance for shares acquisition (9 pages)
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)
27 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
26 March 2008	Section 394 (1 page)
26 March 2008	Section 394 (1 page)
26 March 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
25 March 2008	Appointment terminated director romaine hart (1 page)
25 March 2008	Appointment terminated director zara wolf (1 page)
25 March 2008	Appointment terminated director amanda bloom (1 page)
25 March 2008	Appointment terminated director romaine hart (1 page)
25 March 2008	Appointment terminated director and secretary anthony bloom (1 page)
25 March 2008	Appointment terminated director nicola hart (1 page)
25 March 2008	Appointment terminated director amanda bloom (1 page)
25 March 2008	Director appointed daniel broch (2 pages)
25 March 2008	Director appointed daniel broch (2 pages)
25 March 2008	Appointment terminated director nicola hart (1 page)
25 March 2008	Director appointed alexander brick (3 pages)
25 March 2008	Director appointed alexander brick (3 pages)
25 March 2008	Secretary appointed richard boaste (2 pages)
25 March 2008	Secretary appointed richard boaste (2 pages)
25 March 2008	Appointment terminated director and secretary anthony bloom (1 page)
25 March 2008	Appointment terminated director zara wolf (1 page)
9 January 2008	Return made up to 03/01/08; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 03/01/08; full list of members (3 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 January 2007	Return made up to 03/01/07; full list of members (3 pages)
11 January 2007	Return made up to 03/01/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
27 January 2006	Return made up to 03/01/06; full list of members (3 pages)
27 January 2006	Return made up to 03/01/06; full list of members (3 pages)
26 January 2006	New secretary appointed (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Secretary resigned (1 page)
1 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 February 2005	Return made up to 03/01/05; full list of members (9 pages)
1 February 2005	Return made up to 03/01/05; full list of members (9 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
1 February 2004	Director's particulars changed (1 page)
1 February 2004	Director's particulars changed (1 page)
13 January 2004	Return made up to 03/01/04; full list of members 363(287) ‐ Registered office changed on 13/01/04 (9 pages)
13 January 2004	Return made up to 03/01/04; full list of members 363(287) ‐ Registered office changed on 13/01/04 (9 pages)
27 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
27 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
5 February 2003	Return made up to 03/01/03; full list of members (9 pages)
5 February 2003	Return made up to 03/01/03; full list of members (9 pages)
2 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
2 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Return made up to 03/01/02; full list of members (8 pages)
9 January 2002	Return made up to 03/01/02; full list of members (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (20 pages)
25 October 2001	Full accounts made up to 31 December 2000 (20 pages)
29 December 2000	Return made up to 03/01/01; full list of members (8 pages)
29 December 2000	Return made up to 03/01/01; full list of members (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (20 pages)
26 October 2000	Full accounts made up to 31 December 1999 (20 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
6 January 2000	Return made up to 03/01/00; full list of members (8 pages)
6 January 2000	Return made up to 03/01/00; full list of members (8 pages)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
15 July 1999	Full accounts made up to 31 December 1998 (21 pages)
15 July 1999	Full accounts made up to 31 December 1998 (21 pages)
7 January 1999	Return made up to 03/01/99; no change of members (10 pages)
7 January 1999	Return made up to 03/01/99; no change of members (10 pages)
20 July 1998	Full accounts made up to 31 December 1997 (21 pages)
20 July 1998	Full accounts made up to 31 December 1997 (21 pages)
30 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 January 1998	Return made up to 03/01/98; no change of members (6 pages)
11 January 1998	Return made up to 03/01/98; no change of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (21 pages)
30 October 1997	Full accounts made up to 31 December 1996 (21 pages)
7 January 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (19 pages)
1 November 1996	Full accounts made up to 31 December 1995 (19 pages)
15 May 1996	Auditor's resignation (4 pages)
15 May 1996	Auditor's resignation (4 pages)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
29 September 1995	Particulars of mortgage/charge (4 pages)
29 September 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Full accounts made up to 31 December 1994 (14 pages)
21 September 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (77 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
24 July 1992	Particulars of mortgage/charge (12 pages)
24 July 1992	Particulars of mortgage/charge (12 pages)
20 January 1983	Memorandum and Articles of Association (22 pages)
20 January 1983	Memorandum and Articles of Association (22 pages)
1 September 1950	Certificate of incorporation (1 page)
1 September 1950	Certificate of incorporation (1 page)

Bloom Theatres Limited

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