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Bloom Martin Limited

01345759

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 23/12/1977

Compliance

Last accounts

02/01/2025

dormant

Next accounts due

30/09/2026

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 · Age 57

Also on 22 other boards

Mrs Sheree Olivia Manning

director · Since 24/02/2026

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 7 other boards

Adam Kaye

director · Since 20/01/2009

British · United Kingdom · Age 57

Sheree Olivia Manning

director · Since 24/02/2026

British,Australian · United Kingdom · Age 47

Former

Jenice Bloom

director · Resigned 06/10/1992

Bernard Stanley Bloom

secretary · Resigned 05/11/2005

Bernard Stanley Bloom

director · Resigned 05/11/2005

Romaine Jennifer Hart

director · Resigned 14/03/2008

Anthony Ashley Bloom

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 23/09/2010

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

Everyman Media Limited

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

Studio 4,, 2 Downshire Hill, London, NW3 1NR

Reg: 3883018 · Uk Register Of Companies · Private Limited Company

Notified 01/11/2016

Charges0 outstanding

Charge
satisfied

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

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

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Studio 4
2026-07-28

STUDIO 4

post townLondon
2026-07-28

LONDON

officer appointedKAYE, Adam
2026-07-28
officer appointedMANNING, Sheree Olivia
2026-07-28