Company information:
Mainline Pictures Limited (No: 00390587)
Address: STUDIO 4, 2 DOWNSHIRE HILL, LONDON, NW3 1NR
Status: Active
Incorporated: 23-Oct-1944
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 59140 - Motion picture projection activities
Current Director: ADAM KAYE ( DOB: Sep-1968 From: Jan-2009 )
Current Director: CRISPIN LILLY ( DOB: Nov-1970 From: Dec-2014 )
Current Director: JONATHAN STEVEN PETERS ( DOB: Dec-1969 From: Mar-2015 )
Current Director: WILLIAM JOHN HENRY WORSDELL ( DOB: Dec-1988 From: Mar-2023 )
Current Secretary: JONATHAN STEVEN PETERS ( From: Nov-2016 )
Resigned Director: MARJORIE CONSTANCE BLOOM ( DOB: Sep-1920 From: Oct-1991 To: Oct-1992 )
Resigned Director: ENID LILLIAN BLOOM ( DOB: Feb-1924 From: Oct-1991 To: Nov-1996 )
Resigned Director: JENICE BLOOM ( DOB: Aug-1920 From: Oct-1991 To: Oct-1992 )
Resigned Director: BERNARD STANLEY BLOOM ( DOB: Aug-1917 From: Oct-1991 To: Nov-2005 )
Resigned Director: ANTHONY ASHLEY BLOOM ( DOB: Sep-1954 From: Oct-1991 To: Mar-2008 )
Resigned Director: ALEXANDER PAUL BRICK ( DOB: Sep-1958 From: Mar-2008 To: Oct-2010 )
Resigned Director: DANIEL BROCH ( DOB: Dec-1967 From: Mar-2008 To: Nov-2008 )
Resigned Director: ROMAINE JENNIFER HART ( DOB: Jun-1933 From: Oct-1991 To: Mar-2008 )
Resigned Director: ANDREW LEON MYERS ( DOB: Mar-1972 From: Dec-2011 To: Dec-2014 )
Resigned Director: JONATHAN STEVEN PETERS ( DOB: Dec-1969 From: Mar-2015 To: Jun-2019 )
Resigned Director: PAUL LOUIS WISE ( DOB: Oct-1960 From: Jan-2009 To: Feb-2023 )
Resigned Secretary: BERNARD STANLEY BLOOM ( DOB: Aug-1917 From: Oct-1991 To: Nov-2005 )
Resigned Secretary: ANTHONY ASHLEY BLOOM ( DOB: Sep-1954 From: Nov-2005 To: Mar-2008 )
Resigned Secretary: RICHARD ANDREW JOHN MICHAEL BOASTE ( DOB: Oct-1957 From: Mar-2008 To: Oct-2009 )
Resigned Secretary: PHILIP RONALD JACOBSON ( From: Dec-2014 To: Nov-2016 )
Resigned Secretary: ANDREW LEON MYERS ( From: Oct-2009 To: Dec-2014 )
Resigned Secretary: JONATHAN STEVEN PETERS ( From: Nov-2016 To: Jun-2019 )
Persons of Significant Control:
Bloom Martin Limited, Studio 4 2 Downshire Hill, London, NW3 1NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)