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BLOOMING PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blooming Productions Limited. The company was founded 33 years ago and was given the registration number 02561121. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BLOOMING PRODUCTIONS LIMITED
Company Number:02561121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Secretary01 December 2017Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director-Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director-Active
32, Bloomsbury Street, London, WC1B 3QJ

Secretary31 January 2012Active
19 Harriet House, London Road, Hemel Hempstead, HP3 9GE

Secretary-Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director16 September 2012Active
West Lodge Valley Road, Falkham Green, Longfield, DA3 8NF

Director-Active

People with Significant Control

The Illuminated Film Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zaruma Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:177, Temple Chambers, London, United Kingdom, EC4Y 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type dormant.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type dormant.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-11-07Officers

Change person director company with change date.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-22Officers

Change person director company with change date.

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2018-11-22Officers

Change person director company with change date.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2018-01-08Officers

Appoint person secretary company with name date.

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2018-01-08Officers

Termination secretary company with name termination date.

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2018-01-08Officers

Termination director company with name termination date.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-04-03Accounts

Accounts with accounts type dormant.

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2017-02-28Document replacement

Second filing of annual return with made up date.

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2017-02-28Document replacement

Second filing of annual return with made up date.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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