Blooming Productions Limited

General information

Name:

Blooming Productions Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 02561121

Incorporation date: 1990-11-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 is the year of the start of Blooming Productions Limited, the firm which is located at 5 Elstree Gate, Elstree Way in Borehamwood. That would make 34 years Blooming Productions has existed in the United Kingdom, as the company was created on 22nd November 1990. Its registration number is 02561121 and the company postal code is WD6 1JD. This enterprise's declared SIC number is 90030 and their NACE code stands for Artistic creation. The business latest annual accounts were submitted for the period up to Thu, 30th Jun 2022 and the most recent confirmation statement was filed on Fri, 4th Nov 2022.

As the information gathered suggests, this particular company was created 34 years ago and has been led by four directors, out of whom two (Iain H. and Gower F.) are still functioning. In order to help the directors in their tasks, this company has been utilizing the expertise of Nicholas H. as a secretary since the appointment on 1st December 2017.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Secretary

Appointed: 01 December 2017

Latest update: 26 February 2024

Iain H.

Role: Director

Appointed: 22 November 1991

Latest update: 26 February 2024

Gower F.

Role: Director

Appointed: 22 November 1991

Latest update: 26 February 2024

People with significant control

The companies that control the firm are: The Illuminated Film Company Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Borehamwood at Elstree Gate, Elstree Way, WD6 1JD, Hertfordshire and was registered as a PSC under the registration number 02788336. Zaruma Productions Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Temple Chambers, Temple Avenue, EC4Y 0DB and was registered as a PSC under the registration number 02266708.

The Illuminated Film Company Limited
Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02788336
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zaruma Productions Limited
Address: 177 Temple Chambers, Temple Avenue, London, EC4Y 0DB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02266708
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 12 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 12 March 2013
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 25 September 2013
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to June 30, 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
33
Company Age

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