BLAST ! FILMS LIMITED
Overview
| Company Name | BLAST ! FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02975177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLAST ! FILMS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is BLAST ! FILMS LIMITED located?
| Registered Office Address | Sky Central Grant Way TW7 5QD Isleworth Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAST ! FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLAST ! FILMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for BLAST ! FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 132 pages | AA | ||||||||||
Director's details changed for Ms Caroline Lindsay Cooper on May 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Grant Way Centaurs Business Centre Grant Way Isleworth Middlesex TW7 5QD to Sky Central Grant Way Isleworth Middlesex TW7 5QD on Oct 09, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 279 pages | AA | ||||||||||
Appointment of Ms Caroline Lindsay Cooper as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barnaby Shingleton as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul Wedlock on Jul 24, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Roderick Gregor Mcneil as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 485 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 029751770003 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Wedlock as a director on Oct 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tanya Claire Richards as a director on Oct 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Helen Millichip as a director on Oct 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Edmund Coulthard as a director on Oct 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Mary Bosworth as a director on Oct 21, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 377 pages | AA | ||||||||||
Who are the officers of BLAST ! FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | Secretary | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom |
| 259406960001 | ||||||||||
| COOPER, Caroline Lindsay | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | England | British | 160313030003 | |||||||||
| MCNEIL, Roderick Gregor | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | England | British | 267964620001 | |||||||||
| WEDLOCK, Paul | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | 288925790001 | |||||||||
| BARKER, Adam Nicholas Robert | Secretary | 28 Fassett Square E8 1DQ London | British | 52347140003 | ||||||||||
| BOSWORTH, Claire Mary | Secretary | 216 Craster Road SW2 2AT London | British | 123680230001 | ||||||||||
| MAJOR, Julie | Secretary | 14 Onslow Gardens N10 3JU London | British | 62249060003 | ||||||||||
| TAYLOR, Christopher Jon | Secretary | Grant Way Isleworth TW7 5QD Middlesex Sky Plc United Kingdom | 207558580001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BARKER, Adam Nicholas Robert | Director | 28 Fassett Square E8 1DQ London | British | 52347140003 | ||||||||||
| BOSWORTH, Claire Mary | Director | 216 Craster Road SW2 2AT London | United Kingdom | British | 123680230001 | |||||||||
| COOPER, Caroline Lindsay | Director | Centaurs Business Centre Grant Way TW7 5QD Isleworth Grant Way Middlesex England | England | British | 160313030002 | |||||||||
| COULTHARD, Thomas Edmund | Director | 14 Onslow Gardens N10 3JU London | United Kingdom | British | 40627450003 | |||||||||
| FREESTON, Julian Garner | Director | Kensington Village Avonmore Road W14 8RF London Gloucester Building United Kingdom | England | British | 153176720001 | |||||||||
| MILLICHIP, Jane Helen | Director | Centaurs Business Centre Grant Way TW7 5QD Isleworth Grant Way Middlesex England | United Kingdom | British | 312081400001 | |||||||||
| ORIEL, Susan Margaret Julie | Director | 21 Clancarty Road SW6 3AH London | Uk | British | 125403860001 | |||||||||
| RICHARDS, Tanya Claire | Director | Centaurs Business Centre Grant Way TW7 5QD Isleworth Grant Way Middlesex | United Kingdom | British | 255849840001 | |||||||||
| SHINGLETON, Barnaby Andrew | Director | Centaurs Business Centre Grant Way TW7 5QD Isleworth Grant Way Middlesex | United Kingdom | British | 255746130001 | |||||||||
| WEBSTER, Robert Mark | Director | Centaurs Business Centre Grant Way TW7 5QD Isleworth Grant Way Middlesex England | England | British | 135226470001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BLAST ! FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Edmund Coulthard | Apr 06, 2016 | Onslow Gardens N10 3JU London 14 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sky Ventures Limited | Apr 06, 2016 | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BLAST ! FILMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | Apr 04, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0