Bloom Martin Limited

Active01345759 Private limited company
Incorporated
23 December 1977 (48 years)
Industry
Motion picture projection activities (59140)
Accounts type
Dormant
Region
Greater London
Address
Studio 4
2 Downshire Hill
London
NW3 1NR

Filing status

Accounts due
30 September 2027
Last accounts
1 January 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British,Australian
Born March 1979 (47)
Director · Appointed 20 January 2009
British
Born September 1968 (58)
Officer history (17 former)
13 March 2026
Resigned Worsdell, William John Henry as Director
24 February 2026
Appointed Manning, Sheree Olivia as Director
10 March 2023
Appointed Worsdell, William John Henry as Director
28 February 2023
Resigned Wise, Paul Louis as Director
30 September 2020
Resigned Lilly, Crispin as Director
14 June 2019
Resigned Peters, Jonathan Steven as Secretary
14 June 2019
Resigned Peters, Jonathan Steven as Director
1 November 2016
Appointed Peters, Jonathan Steven as Secretary
1 November 2016
Resigned Jacobson, Philip Ronald as Secretary
30 March 2015
Appointed Peters, Jonathan Steven as Director
31 December 2014
Appointed Jacobson, Philip Ronald as Secretary
31 December 2014
Resigned Myers, Andrew Leon as Secretary
1 December 2014
Appointed Lilly, Crispin as Director
1 December 2014
Resigned Myers, Andrew Leon as Director
29 December 2011
Appointed Myers, Andrew Leon as Director
23 September 2010
Resigned Brick, Alexander Paul as Director
29 October 2009
Appointed Myers, Andrew Leon as Secretary
29 October 2009
20 January 2009
Appointed Wise, Paul Louis as Director
20 January 2009
Appointed Kaye, Adam as Director
21 November 2008
Resigned Broch, Daniel as Director
14 March 2008
Resigned Bloom, Anthony Ashley as Secretary
14 March 2008
Appointed Brick, Alexander Paul as Director
14 March 2008
Appointed Broch, Daniel as Director
14 March 2008
14 March 2008
Resigned Bloom, Anthony Ashley as Director
14 March 2008
Resigned Hart, Romaine Jennifer as Director
5 November 2005
Appointed Bloom, Anthony Ashley as Secretary
5 November 2005
Appointed Bloom, Anthony Ashley as Director
5 November 2005
Resigned Bloom, Bernard Stanley as Secretary
5 November 2005
Resigned Bloom, Bernard Stanley as Director
6 October 1992
Resigned Bloom, Jenice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3883018

Holdings 2

Companies where Bloom Martin Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Everyman Media Holdings Limited Owns 75–100% of shares
Cisac Limited Owns 75–100% of shares
Everyman Media Limited Owns 75–100% of shares
Bloom Martin Limited This company Owns 75–100% of shares
Ecpee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company1 January 2026
17 March 2026Termination of appointment of a director
25 February 2026Appointment of a director
13 February 2026Confirmation statement with no updates8 February 2026
29 October 2025Director's details changed
Show all recent filings

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