BLOOMING PRODUCTIONS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02561121
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Second filing of the annual return made up to 22 November 2015; Second filing of the annual return made up to 22 November 2014. The most likely internet sites of BLOOMING PRODUCTIONS LIMITED are www.bloomingproductions.co.uk, and www.blooming-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Blooming Productions Limited is a Private Limited Company. The company registration number is 02561121. Blooming Productions Limited has been working since 22 November 1990. The present status of the company is Active. The registered address of Blooming Productions Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire United Kingdom Wd6 1jd. . CAPSOMIDIS, George is a Secretary of the company. CAPSOMIDIS, George is a Director of the company. FROST, Gower Kneller is a Director of the company. HARVEY, Iain is a Director of the company. Secretary KAUFFMAN, Norman David has been resigned. Director COATES, John Piesse has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CAPSOMIDIS, George
Appointed Date: 31 January 2012
Director
CAPSOMIDIS, George
Appointed Date: 16 September 2012
81 years old
Director
FROST, Gower Kneller

77 years old
Director
HARVEY, Iain

74 years old

Resigned Directors

Secretary
KAUFFMAN, Norman David
Resigned: 31 January 2012
Director
COATES, John Piesse
Resigned: 16 September 2012
98 years old

Persons With Significant Control

The Illuminated Film Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zaruma Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLOOMING PRODUCTIONS LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 30 June 2016
28 Feb 2017
Second filing of the annual return made up to 22 November 2015
28 Feb 2017
Second filing of the annual return made up to 22 November 2014
11 Feb 2017
Confirmation statement made on 22 November 2016 with updates
02 Nov 2016
Registered office address changed from , 792 Wickham Road, Croydon, Surrey, CR0 8EA to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2 November 2016
...
... and 74 more events
09 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1991
Registered office changed on 04/04/91 from: 373 cambridge heath road london E2 9RA
04 Apr 1991
Registered office changed on 04/04/91 from: 373 cambridge heath road, london, E2 9RA
17 Jan 1991
Company name changed shieldserve LIMITED\certificate issued on 18/01/91
22 Nov 1990
Incorporation

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