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Bloom Theatres Limited

00485944

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Studio 4 2 Downshire Hill, London, NW3 1NR
Incorporated 01/09/1950

Previously known as

Rex (Islington) Limited · until 31/12/1977

Compliance

Last accounts

01/01/2026

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

59140
Motion picture projection activities

Officers

Mr Adam Kaye

director · Since 20/01/2009

CO DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mrs Sheree Olivia Manning

director · Since 24/02/2026

BRITISH,AUSTRALIAN · UNITED KINGDOM

Also on 7 other boards

Adam Kaye

director · Since 20/01/2009

British · United Kingdom

Sheree Olivia Manning

director · Since 24/02/2026

British,Australian · United Kingdom

Former

Jenice Bloom

director · Resigned 06/10/1992

Marjorie Constance Bloom

director · Resigned 06/10/1992

Enid Lillian Bloom

director · Resigned 12/11/1996

Bernard Stanley Bloom

director · Resigned 05/11/2005

Bernard Stanley Bloom

secretary · Resigned 05/11/2005

Anthony Ashley Bloom

director · Resigned 14/03/2008

Romaine Jennifer Hart

director · Resigned 14/03/2008

Amanda Melanie Bloom

director · Resigned 14/03/2008

Zara Louise Wolf

director · Resigned 14/03/2008

Nicola Ann Hart

director · Resigned 14/03/2008

Anthony Ashley Bloom

secretary · Resigned 14/03/2008

Daniel Broch

director · Resigned 21/11/2008

Richard Andrew John Michael Boaste

secretary · Resigned 29/10/2009

Alexander Paul Brick

director · Resigned 02/01/2011

Andrew Leon Myers

director · Resigned 01/12/2014

Andrew Leon Myers

secretary · Resigned 31/12/2014

Philip Ronald Jacobson

secretary · Resigned 01/11/2016

Jonathan Steven Peters

director · Resigned 14/06/2019

Jonathan Steven Peters

secretary · Resigned 14/06/2019

Crispin Lilly

director · Resigned 30/09/2020

Paul Louis Wise

director · Resigned 28/02/2023

William John Henry Worsdell

director · Resigned 13/03/2026

Persons with Significant Control

Bloom Martin Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 01345759 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 22/03/2021Registered 24/03/2021Satisfied 14/09/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 17/01/2019Registered 18/01/2019Satisfied 14/09/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 12/05/2016Registered 21/05/2016Satisfied 05/03/2021
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 20/05/1985Registered 22/05/1985
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 20/08/1982Registered 10/09/1982

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Studio 4 2 Downshire Hill
2026-08-06

STUDIO 4

post town → London
2026-08-06

LONDON

officer appointed → KAYE, Adam
2026-08-06
officer appointed → MANNING, Sheree Olivia
2026-08-06