opendata.bot
Company number
00485944

BLOOM THEATRES LIMITED

Officer · KAYE, Adam and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLOOM THEATRES LIMITED
Company number
00485944
Registered office
STUDIO 4, 2 DOWNSHIRE HILL, LONDON, NW3 1NR · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 September 1950
Status
Active
Age
76 years
Nature of business (SIC)
59140 — Motion picture projection activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
01 Jan 2026
Confirmation statement — next due
22 Feb 2027
Confirmation statement — last
08 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 22 resigned

director
Appointed 20/01/2009
Active
director
Appointed 24/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bloom Martin Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 20/01/2009
director Appointed 24/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2026 Director resigned WORSDELL, William John Henry
24/02/2026 Director appointed MANNING, Sheree Olivia
10/03/2023 Director appointed WORSDELL, William John Henry
28/02/2023 Director resigned WISE, Paul Louis
22/03/2021 Charge registered A registered charge
30/09/2020 Director resigned LILLY, Crispin
14/06/2019 Director resigned PETERS, Jonathan Steven
14/06/2019 Secretary resigned PETERS, Jonathan Steven
17/01/2019 Charge registered A registered charge
01/11/2016 Secretary resigned JACOBSON, Philip Ronald
01/11/2016 Secretary appointed PETERS, Jonathan Steven
12/05/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Bloom Martin Limited
30/03/2015 Director appointed PETERS, Jonathan Steven
31/12/2014 Secretary resigned MYERS, Andrew Leon
31/12/2014 Secretary appointed JACOBSON, Philip Ronald
01/12/2014 Director resigned MYERS, Andrew Leon
01/12/2014 Director appointed LILLY, Crispin
02/01/2011 Director resigned BRICK, Alexander Paul
02/01/2011 Director appointed MYERS, Andrew Leon

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLOOM THEATRES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 25 satisfied

A registered charge — persons entitled: Barclays Bank PLC as Security Trustee
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Alliance & Leicester Building Society
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Deed of rent deposit — persons entitled: Jacqueline Susan Emmerton, Sally Anne Kempton
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: The Hongkong and Shanghai Banking Corporation
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: The Hongkong and Shanghai Banking Corporation
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BLOOM THEATRES LIMITED?
According to the official registry, the company number of BLOOM THEATRES LIMITED is 00485944.
Where is BLOOM THEATRES LIMITED registered?
The registered office is STUDIO 4, 2 DOWNSHIRE HILL, LONDON, NW3 1NR.
Who runs BLOOM THEATRES LIMITED?
KAYE, Adam is listed among the officers of BLOOM THEATRES LIMITED.
What is the SIC code of BLOOM THEATRES LIMITED?
The nature of business is recorded under SIC code 59140 — Motion picture projection activities.
Who controls BLOOM THEATRES LIMITED?
Bloom Martin Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BLOOM THEATRES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 1 January 2026.

About BLOOM THEATRES LIMITED (00485944)

BLOOM THEATRES LIMITED is a private limited company incorporated on 1 September 1950 and registered in the United Kingdom under company number 00485944. Its registered office is at STUDIO 4, 2 DOWNSHIRE HILL, LONDON, NW3 1NR. The recorded nature of business is motion picture projection activities (SIC 59140). The company is currently active , with statutory accounts last made up to 1 January 2026. 24 active officers are on record , and the person with significant control is Bloom Martin Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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