Company number 04303689
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 249 GRAYS INN RD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2
. The most likely internet sites of LEOPOLD BLOOM LIMITED are www.leopoldbloom.co.uk, and www.leopold-bloom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leopold Bloom Limited is a Private Limited Company.
The company registration number is 04303689. Leopold Bloom Limited has been working since 12 October 2001.
The present status of the company is Active. The registered address of Leopold Bloom Limited is 249 Grays Inn Rd London Wc1x 8qz. . POWELL, Nikolas Mark is a Secretary of the company. MORGAN, John Terence Robert is a Director of the company. POWELL, Nikolas Mark is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KARLSEN, Jonathan Elivind has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 October 2001
Appointed Date: 12 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 October 2001
Appointed Date: 12 October 2001
Persons With Significant Control
Mr Nikolas Mark Powell
Notified on: 25 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scala Productions Limited
Notified on: 25 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEOPOLD BLOOM LIMITED Events
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
27 Jul 2015
Accounts for a dormant company made up to 31 October 2014
28 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 40 more events
15 Nov 2001
Secretary resigned
15 Nov 2001
Director resigned
31 Oct 2001
Registered office changed on 31/10/01 from: 120 east road london N1 6AA
30 Oct 2001
Company name changed itemdraft LIMITED\certificate issued on 30/10/01
12 Oct 2001
Incorporation
21 March 2002
Charge and deed of assignment by way of security over the film entitled "leopold bloom"
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Freewheel International Limited
Description: All rights and interests in and to the film and all other…
11 March 2002
Charge and deed of assignment by way of security over the film entitled "leopold bloom" (the "film") made between the company and the chargee
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Freewheel International Limited
Description: A). the whole of the company's rights and interests…
7 March 2002
Charge and deed of assignment by way of security over the film entitled "leopold bloom" (the "film") made between the company and chargee
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Freewheel International Limited
Description: A). the whole of the company's rights and interests…
7 March 2002
Security agreement for the project entitled "leopold bloom"
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Directors Guild of America, Inc.
Description: All of the chargor's rights, title and interest throughout…
7 March 2002
Security agreement
Delivered: 11 March 2002
Status: Outstanding
Persons entitled: Directors Guild of America, Inc.
Description: All right title and interest in and to the project entitled…
26 February 2002
Security agreement between leopold bloom limited, capitol films limited and screen actors guild, inc. For the project entitled "leopold bloom"
Delivered: 11 March 2002
Status: Outstanding
Persons entitled: Screen Actors Guild Inc.
Description: All the company's right title and interest throughout the…
21 February 2002
Charge and deed of assignment over the film entitled "leopold bloom"
Delivered: 11 March 2002
Status: Outstanding
Persons entitled: Freewheel International Limited
Description: By way of assignment the whole of the rights and interests…
14 February 2002
Chage and deed of assignment by way of security over the film entitled "leopold bloom"
Delivered: 4 March 2002
Status: Outstanding
Persons entitled: Freewheel International Limited
Description: All rights and interests of the company in and to the film…
24 January 2002
Charge and deed of assignment by way of security
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Freewheel International Limited
Description: The company has with full title guarantee : (a) assigned to…