Company NameBlooming Productions Limited
DirectorsIain Harvey and Gower Kneller Frost
Company StatusActive
Company Number02561121
CategoryPrivate Limited Company
Incorporation Date22 November 1990(31 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Iain Harvey
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(1 year after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameGower Kneller Frost
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(1 year after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Secretary NameMr Nicholas Harvey
StatusCurrent
Appointed01 December 2017(27 years after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameMr John Piesse Coates
Date of BirthNovember 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(1 year after company formation)
Appointment Duration20 years, 10 months (resigned 16 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Lodge Valley Road
Falkham Green
Longfield
Kent
DA3 8NF
Secretary NameMr Norman David Kauffman
NationalityBritish
StatusResigned
Appointed22 November 1991(1 year after company formation)
Appointment Duration20 years, 2 months (resigned 31 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Harriet House
London Road
Hemel Hempstead
Hertfordshire
HP3 9GE
Secretary NameGeorge Capsomidis
NationalityBritish
StatusResigned
Appointed31 January 2012(21 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 November 2017)
RoleCompany Director
Correspondence Address32 Bloomsbury Street
London
WC1B 3QJ
Director NameMr George Capsomidis
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityGreek
StatusResigned
Appointed16 September 2012(21 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 November 2017)
RoleCo Director
Country of ResidenceEngland
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

500 at £1Zaruma Productions LTD
50.00%
Ordinary
475 at £1Iain Harvey
47.50%
Ordinary
25 at £1Thomas Harrison Spaulding
2.50%
Ordinary

Financials

Year2014
Net Worth£18,358

Accounts

Latest Accounts30 June 2021 (10 months, 3 weeks ago)
Next Accounts Due31 March 2023 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return4 November 2021 (6 months, 2 weeks ago)
Next Return Due18 November 2022 (6 months from now)

Filing History

10 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
16 June 2021Accounts for a dormant company made up to 30 June 2020 (5 pages)
13 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
5 March 2020Accounts for a dormant company made up to 30 June 2019 (5 pages)
22 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
7 November 2019Director's details changed for Mr Iain Harvey on 4 November 2019 (2 pages)
5 February 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
22 November 2018Change of details for Zaruma Productions Limited as a person with significant control on 20 November 2018 (2 pages)
22 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
22 November 2018Director's details changed for Gower Kneller Frost on 20 November 2018 (2 pages)
22 November 2018Director's details changed for Gower Kneller Frost on 20 November 2018 (2 pages)
19 March 2018Accounts for a dormant company made up to 30 June 2017 (4 pages)
8 January 2018Appointment of Mr Nicholas Harvey as a secretary on 1 December 2017 (2 pages)
8 January 2018Termination of appointment of George Capsomidis as a secretary on 30 November 2017 (1 page)
8 January 2018Termination of appointment of George Capsomidis as a director on 30 November 2017 (1 page)
8 January 2018Confirmation statement made on 22 November 2017 with no updates (3 pages)
3 April 2017Accounts for a dormant company made up to 30 June 2016 (4 pages)
3 April 2017Accounts for a dormant company made up to 30 June 2016 (4 pages)
28 February 2017Second filing of the annual return made up to 22 November 2015 (19 pages)
28 February 2017Second filing of the annual return made up to 22 November 2014 (19 pages)
28 February 2017Second filing of the annual return made up to 22 November 2015 (19 pages)
28 February 2017Second filing of the annual return made up to 22 November 2014 (19 pages)
11 February 2017Confirmation statement made on 22 November 2016 with updates (7 pages)
11 February 2017Confirmation statement made on 22 November 2016 with updates (7 pages)
2 November 2016Registered office address changed from , 792 Wickham Road, Croydon, Surrey, CR0 8EA to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 November 2016 (1 page)
2 November 2016Registered office address changed from , 792 Wickham Road, Croydon, Surrey, CR0 8EA to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 November 2016 (1 page)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 February 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
(6 pages)
1 February 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2017
(8 pages)
1 February 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2017
(8 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 February 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
(6 pages)
9 February 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2017
(7 pages)
9 February 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2017
(7 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
(7 pages)
2 December 2013Register(s) moved to registered office address (1 page)
2 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
(7 pages)
2 December 2013Register(s) moved to registered office address (1 page)
14 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 February 2013Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
13 February 2013Director's details changed for Gower Kneller Frost on 31 October 2012 (2 pages)
13 February 2013Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
13 February 2013Director's details changed for Gower Kneller Frost on 31 October 2012 (2 pages)
26 November 2012Appointment of Mr George Capsomidis as a director (2 pages)
26 November 2012Termination of appointment of John Coates as a director (1 page)
26 November 2012Appointment of Mr George Capsomidis as a director (2 pages)
26 November 2012Termination of appointment of John Coates as a director (1 page)
1 May 2012Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 1 May 2012 (2 pages)
1 May 2012Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 1 May 2012 (2 pages)
1 May 2012Registered office address changed from , 12 Gleneagles Court Brighton Road, Crawley, West Sussex, RH10 6AD on 1 May 2012 (2 pages)
1 May 2012Registered office address changed from , 12 Gleneagles Court Brighton Road, Crawley, West Sussex, RH10 6AD on 1 May 2012 (2 pages)
26 March 2012Total exemption full accounts made up to 30 June 2011 (9 pages)
26 March 2012Total exemption full accounts made up to 30 June 2011 (9 pages)
2 February 2012Termination of appointment of Norman Kauffman as a secretary (2 pages)
2 February 2012Appointment of George Capsomidis as a secretary (3 pages)
2 February 2012Termination of appointment of Norman Kauffman as a secretary (2 pages)
2 February 2012Appointment of George Capsomidis as a secretary (3 pages)
19 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
19 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
3 March 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
3 March 2011Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 March 2011 (2 pages)
3 March 2011Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 March 2011 (2 pages)
3 March 2011Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 3 March 2011 (2 pages)
3 March 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
3 March 2011Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 3 March 2011 (2 pages)
10 January 2011Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
10 January 2011Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
6 January 2011Register inspection address has been changed from International House Queens Road Brighton East Sussex BN1 3XE (2 pages)
6 January 2011Register inspection address has been changed from International House Queens Road Brighton East Sussex BN1 3XE (2 pages)
17 March 2010Total exemption full accounts made up to 30 June 2009 (8 pages)
17 March 2010Total exemption full accounts made up to 30 June 2009 (8 pages)
21 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
21 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
18 December 2009Register(s) moved to registered inspection location (2 pages)
18 December 2009Register inspection address has been changed (2 pages)
18 December 2009Register(s) moved to registered inspection location (2 pages)
18 December 2009Register inspection address has been changed (2 pages)
30 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
30 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
23 March 2009Location of register of members (1 page)
23 March 2009Return made up to 22/11/08; full list of members (4 pages)
23 March 2009Location of register of members (1 page)
23 March 2009Return made up to 22/11/08; full list of members (4 pages)
25 April 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
25 April 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
3 March 2008Return made up to 22/11/07; full list of members (7 pages)
3 March 2008Return made up to 22/11/07; full list of members (7 pages)
22 May 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
22 May 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
20 December 2006Return made up to 22/11/06; full list of members (7 pages)
20 December 2006Return made up to 22/11/06; full list of members (7 pages)
4 May 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
4 May 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
13 January 2006Return made up to 22/11/05; full list of members (7 pages)
13 January 2006Return made up to 22/11/05; full list of members (7 pages)
7 January 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
7 January 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
21 December 2004Return made up to 22/11/04; full list of members (7 pages)
21 December 2004Return made up to 22/11/04; full list of members (7 pages)
19 May 2004Secretary's particulars changed (1 page)
19 May 2004Secretary's particulars changed (1 page)
30 April 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
30 April 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
28 November 2003Return made up to 22/11/03; full list of members (7 pages)
28 November 2003Return made up to 22/11/03; full list of members (7 pages)
5 March 2003Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
5 March 2003Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
26 November 2002Return made up to 22/11/02; full list of members (7 pages)
26 November 2002Return made up to 22/11/02; full list of members (7 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
26 November 2001Return made up to 22/11/01; full list of members (7 pages)
26 November 2001Return made up to 22/11/01; full list of members (7 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
11 December 2000Return made up to 22/11/00; full list of members (7 pages)
11 December 2000Return made up to 22/11/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
30 November 1999Return made up to 22/11/99; full list of members (8 pages)
30 November 1999Return made up to 22/11/99; full list of members (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
2 February 1999Full accounts made up to 31 December 1997 (10 pages)
2 February 1999Full accounts made up to 31 December 1997 (10 pages)
9 November 1998Return made up to 22/11/98; full list of members (8 pages)
9 November 1998Return made up to 22/11/98; full list of members (8 pages)
25 November 1997Return made up to 22/11/97; full list of members (8 pages)
25 November 1997Return made up to 22/11/97; full list of members (8 pages)
30 October 1997Full accounts made up to 31 December 1996 (10 pages)
30 October 1997Full accounts made up to 31 December 1996 (10 pages)
18 December 1996Return made up to 22/11/96; no change of members (6 pages)
18 December 1996Return made up to 22/11/96; no change of members (6 pages)
29 October 1996Full accounts made up to 31 December 1995 (10 pages)
29 October 1996Full accounts made up to 31 December 1995 (10 pages)
23 November 1995Location of register of members (1 page)
23 November 1995Return made up to 22/11/95; full list of members (16 pages)
23 November 1995Location of register of members (1 page)
23 November 1995Return made up to 22/11/95; full list of members (16 pages)
27 September 1995Full accounts made up to 31 December 1994 (11 pages)
27 September 1995Full accounts made up to 31 December 1993 (10 pages)
27 September 1995Full accounts made up to 31 December 1994 (11 pages)
27 September 1995Full accounts made up to 31 December 1993 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
9 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 January 1991Company name changed\certificate issued on 17/01/91 (2 pages)
22 November 1990Incorporation (16 pages)
22 November 1990Incorporation (16 pages)