| Company Name | Bialystock & Bloom Productions Limited |
|---|---|
| Director | Laurence Myers |
| Company Status | Active |
| Company Number | 01529048 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1980(43 years, 5 months ago) |
| Previous Name | 01529048 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Laurence Myers |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1992(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Theatrical Producer |
| Country of Residence | England |
| Correspondence Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
| Secretary Name | Marsha Carole Myers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1992(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
| Director Name | Dr Tom Hall Kinninmont |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(19 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Muswell Hill Road London N10 3JD |
| Director Name | Mr Brian John Shergold |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2004(23 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 October 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Howard Agne Close Bovingdon Hertfordshire HP3 0EQ |
Location
| Registered Address | 24 Tudor Close Woodford Green IG8 0LF |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Laurence Myers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,825 |
| Cash | £157 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 19 March 2024 | Director's details changed for Mr. Laurence Myers on 19 March 2024 (2 pages) |
|---|---|
| 19 March 2024 | Secretary's details changed for Mrs Marsha Carole Myers on 19 March 2024 (1 page) |
| 19 March 2024 | Change of details for Mr. Laurence Myers as a person with significant control on 19 March 2024 (2 pages) |
| 7 March 2024 | Confirmation statement made on 28 February 2024 with updates (4 pages) |
| 6 March 2024 | Change of details for Mr. Laurence Myers as a person with significant control on 5 March 2024 (2 pages) |
| 6 March 2024 | Registered office address changed from 30H Devonshire Place London W1G 6JH to 24 Tudor Close Woodford Green IG8 0LF on 6 March 2024 (1 page) |
| 5 March 2024 | Director's details changed for Mr. Laurence Myers on 28 February 2024 (2 pages) |
| 27 February 2024 | Director's details changed for Mr. Laurence Myers on 27 February 2024 (2 pages) |
| 27 February 2024 | Secretary's details changed for Marsha Carole Myers on 27 February 2024 (1 page) |
| 11 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 1 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 14 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 2 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 17 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 May 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 February 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 11 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 22 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 10 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
| 30 November 2016 | Resolutions
|
| 30 November 2016 | Resolutions
|
| 23 November 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-11-23
|
| 23 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 November 2016 | Administrative restoration application (4 pages) |
| 23 November 2016 | Registered office address changed from 3 the Mews Bridge Road Twickenham TW1 1RF to 30H Devonshire Place London W1G 6JH on 23 November 2016 (2 pages) |
| 23 November 2016 | Administrative restoration application (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 November 2016 | Registered office address changed from 3 the Mews Bridge Road Twickenham TW1 1RF to 30H Devonshire Place London W1G 6JH on 23 November 2016 (2 pages) |
| 23 November 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-11-23
|
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 10 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 9 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 9 August 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 9 August 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 3 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 3 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 15 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 11 March 2012 | Termination of appointment of Tom Kinninmont as a director (1 page) |
| 11 March 2012 | Termination of appointment of Tom Kinninmont as a director (1 page) |
| 1 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 29 March 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 21 June 2010 | Registered office address changed from 36 Langham Street London W1W 7AP on 21 June 2010 (1 page) |
| 21 June 2010 | Registered office address changed from 36 Langham Street London W1W 7AP on 21 June 2010 (1 page) |
| 21 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 21 March 2010 | Director's details changed for Dr Tom Kinninmont on 15 March 2010 (2 pages) |
| 21 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 21 March 2010 | Director's details changed for Mr. Laurence Myers on 11 March 2010 (2 pages) |
| 21 March 2010 | Director's details changed for Dr Tom Kinninmont on 15 March 2010 (2 pages) |
| 21 March 2010 | Director's details changed for Mr. Laurence Myers on 11 March 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 March 2008 | Return made up to 28/02/08; no change of members
|
| 19 March 2008 | Return made up to 28/02/08; no change of members
|
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 24 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 3 November 2005 | Resolutions
|
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 3 November 2005 | Resolutions
|
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 16 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 12 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 12 May 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 12 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 25 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 4 January 2002 | Amended accounts made up to 31 December 2000 (8 pages) |
| 4 January 2002 | Amended accounts made up to 31 December 2000 (8 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 33-34 soho square london W1V 6DP (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 33-34 soho square london W1V 6DP (1 page) |
| 15 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 August 2000 | Registered office changed on 25/08/00 from: 1 york street london W1H 1PZ (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: 1 york street london W1H 1PZ (1 page) |
| 12 July 2000 | New director appointed (3 pages) |
| 12 July 2000 | New director appointed (3 pages) |
| 6 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 21 May 1999 | Return made up to 28/02/99; no change of members; amend (7 pages) |
| 21 May 1999 | Return made up to 28/02/99; no change of members; amend (7 pages) |
| 30 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 6 April 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 6 April 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 16 March 1998 | Return made up to 28/02/98; no change of members (5 pages) |
| 16 March 1998 | Return made up to 28/02/98; no change of members (5 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 19 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 19 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 April 1996 | Return made up to 28/02/96; no change of members (6 pages) |
| 2 April 1996 | Return made up to 28/02/96; no change of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 19 April 1995 | Return made up to 28/02/95; full list of members (12 pages) |
| 19 April 1995 | Return made up to 28/02/95; full list of members (12 pages) |
| 13 March 1994 | Return made up to 28/02/94; full list of members (6 pages) |
| 13 March 1994 | Return made up to 28/02/94; full list of members (6 pages) |
| 25 March 1993 | Return made up to 23/03/93; no change of members (4 pages) |
| 25 March 1993 | Return made up to 23/03/93; no change of members (4 pages) |
| 17 July 1992 | Return made up to 23/03/92; full list of members (6 pages) |
| 17 July 1992 | Return made up to 23/03/92; full list of members (6 pages) |
| 28 June 1991 | Return made up to 23/03/91; full list of members (6 pages) |
| 28 June 1991 | Return made up to 23/03/91; full list of members (6 pages) |
| 9 July 1990 | Return made up to 23/03/90; full list of members (4 pages) |
| 9 July 1990 | Return made up to 23/03/90; full list of members (4 pages) |
| 2 April 1990 | Return made up to 31/12/89; full list of members (10 pages) |
| 2 April 1990 | Return made up to 31/12/89; full list of members (10 pages) |
| 29 October 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 29 October 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 28 May 1986 | Return made up to 31/12/85; full list of members (5 pages) |
| 28 May 1986 | Return made up to 31/12/85; full list of members (5 pages) |
| 22 December 1980 | Allotment of shares (2 pages) |
| 22 December 1980 | Allotment of shares (2 pages) |
| 19 November 1980 | Incorporation (19 pages) |
| 19 November 1980 | Incorporation (19 pages) |