BLOOM MARTIN LIMITED

Overview

Company Name	BLOOM MARTIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01345759
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLOOM MARTIN LIMITED?

Motion picture projection activities (59140) / Information and communication

Where is BLOOM MARTIN LIMITED located?

Registered Office Address	Studio 4 2 Downshire Hill NW3 1NR London
Undeliverable Registered Office Address	No

What are the latest accounts for BLOOM MARTIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 02, 2025

What is the status of the latest confirmation statement for BLOOM MARTIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for BLOOM MARTIN LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Termination of appointment of William John Henry Worsdell as a director on Mar 13, 2026	1 pages	TM01

Feb 25, 2026	Appointment of Mrs Sheree Olivia Manning as a director on Feb 24, 2026	2 pages	AP01

Feb 13, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Oct 29, 2025	Director's details changed for Mr William John Henry Worsdell on Oct 20, 2025	2 pages	CH01

Sep 03, 2025	Director's details changed for Mr Adam Kaye on Aug 22, 2025	2 pages	CH01

Jun 06, 2025	Accounts for a dormant company made up to Jan 02, 2025	6 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 28, 2023	6 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a dormant company made up to Dec 29, 2022	6 pages	AA

Sep 14, 2023	Satisfaction of charge 013457590005 in full	1 pages	MR04

Sep 14, 2023	Satisfaction of charge 013457590006 in full	1 pages	MR04

Mar 13, 2023	Appointment of Mr William John Henry Worsdell as a director on Mar 10, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Paul Louis Wise as a director on Feb 28, 2023	1 pages	TM01

Feb 21, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 30, 2021	6 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 24, 2021	Registration of charge 013457590006, created on Mar 22, 2021	44 pages	MR01

Mar 05, 2021	Satisfaction of charge 013457590004 in full	1 pages	MR04

Feb 11, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Termination of appointment of Crispin Lilly as a director on Sep 30, 2020	1 pages	TM01

Aug 17, 2020	Accounts for a dormant company made up to Jan 02, 2020	5 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jun 24, 2019	Termination of appointment of Jonathan Steven Peters as a secretary on Jun 14, 2019	1 pages	TM02

View All Filings

Who are the officers of BLOOM MARTIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYE, Adam 2 Downshire Hill NW3 1NR London Studio 4	Jan 20, 2009		Director	2 Downshire Hill NW3 1NR London Studio 4	United Kingdom	British	1968-9	34142230003
MANNING, Sheree Olivia 2 Downshire Hill NW3 1NR London Studio 4	Feb 24, 2026		Director	2 Downshire Hill NW3 1NR London Studio 4	United Kingdom	British,Australian	1979-3	315878060001
BLOOM, Anthony Ashley 28 Honiton Road NW6 6QD London	Nov 05, 2005	Mar 14, 2008	Secretary	28 Honiton Road NW6 6QD London		British		33850300002
BLOOM, Bernard Stanley 67 Sheringham Queensmead St Johns Wood Park NW8 6RB London		Nov 05, 2005	Secretary	67 Sheringham Queensmead St Johns Wood Park NW8 6RB London		British		21792830002
BOASTE, Richard Andrew John Michael 38 Ornan Road Hampstead NW3 4QB London	Mar 14, 2008	Oct 29, 2009	Secretary	38 Ornan Road Hampstead NW3 4QB London		British		109418760001
JACOBSON, Philip Ronald Beatrice Court Totteridge Green N20 8PY London 3 England	Dec 31, 2014	Nov 01, 2016	Secretary	Beatrice Court Totteridge Green N20 8PY London 3 England				193767090001
MYERS, Andrew Leon Haslemere Gardens N3 3EA London 12 England	Oct 29, 2009	Dec 31, 2014	Secretary	Haslemere Gardens N3 3EA London 12 England				148575620001
PETERS, Jonathan Steven 2 Downshire Hill NW3 1NR London Studio 4	Nov 01, 2016	Jun 14, 2019	Secretary	2 Downshire Hill NW3 1NR London Studio 4				217556410001
BLOOM, Anthony Ashley 28 Honiton Road NW6 6QD London	Nov 05, 2005	Mar 14, 2008	Director	28 Honiton Road NW6 6QD London		British	1954-9	33850300002
BLOOM, Bernard Stanley 67 Sheringham Queensmead St Johns Wood Park NW8 6RB London		Nov 05, 2005	Director	67 Sheringham Queensmead St Johns Wood Park NW8 6RB London		British	1917-8	21792830002
BLOOM, Jenice Howard Road Eaton Socon PE19 3ET St Neots Cambs		Oct 06, 1992	Director	Howard Road Eaton Socon PE19 3ET St Neots Cambs		British	1920-8	21656450001
BRICK, Alexander Paul 12 The Bishops Avenue N2 0AN London	Mar 14, 2008	Sep 23, 2010	Director	12 The Bishops Avenue N2 0AN London	England	British	1958-9	122889900001
BROCH, Daniel 25 Hurst Avenue N6 5TX London	Mar 14, 2008	Nov 21, 2008	Director	25 Hurst Avenue N6 5TX London	England	British	1967-12	49459400006
HART, Romaine Jennifer 12 Rosecroft Avenue NW3 7QB London		Mar 14, 2008	Director	12 Rosecroft Avenue NW3 7QB London		British	1933-6	21399770002
LILLY, Crispin 2 Downshire Hill NW3 1NR London Studio 4	Dec 01, 2014	Sep 30, 2020	Director	2 Downshire Hill NW3 1NR London Studio 4	England	British	1970-11	193094910001
MYERS, Andrew Leon Haslemere Gardens N3 3EA London 12 United Kingdom	Dec 29, 2011	Dec 01, 2014	Director	Haslemere Gardens N3 3EA London 12 United Kingdom	England	British	1972-3	196053880001
PETERS, Jonathan Steven 2 Downshire Hill NW3 1NR London Studio 4	Mar 30, 2015	Jun 14, 2019	Director	2 Downshire Hill NW3 1NR London Studio 4	England	British	1969-12	196593720001
WISE, Paul Louis 17 Wildwood Road NW11 6UL London	Jan 20, 2009	Feb 28, 2023	Director	17 Wildwood Road NW11 6UL London	United Kingdom	British	1960-10	45162070001
WORSDELL, William John Henry 2 Downshire Hill NW3 1NR London Studio 4	Mar 10, 2023	Mar 13, 2026	Director	2 Downshire Hill NW3 1NR London Studio 4	United Kingdom	British	1988-12	286934460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLOOM MARTIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Everyman Media Limited

Nov 01, 2016

2 Downshire Hill

NW3 1NR London

Studio 4,

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	3883018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BLOOM MARTIN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 23, 2016	Nov 01, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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