BLAST! FILMS-ONE DAY LIMITED
Overview
| Company Name | BLAST! FILMS-ONE DAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06605198 |
| 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-ONE DAY LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is BLAST! FILMS-ONE DAY 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-ONE DAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLAST! FILMS-ONE DAY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for BLAST! FILMS-ONE DAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Blast! Films Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
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 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Edmund Coulthard as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Blast Films Ltd as a secretary on Jun 29, 2022 | 1 pages | TM02 | ||
Registered office address changed from Unit 100 Highgate Studios 53-79 Highgate Road London NW5 1TL England to Sky Central Grant Way Isleworth Middlesex TW7 5QD on Jul 01, 2022 | 1 pages | AD01 | ||
Appointment of Mr Paul Wedlock as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Appointment of Sky Corporate Secretary Limited as a secretary on Jun 29, 2022 | 2 pages | AP04 | ||
Appointment of Ms Tanya Claire Richards as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Nicholls as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Claire Mary Bosworth as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Penelope Margaret Woolcock as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BLAST! FILMS-ONE DAY 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 | ||||||||||
| MCNEIL, Roderick Gregor | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | Finance Director | 267964620001 | ||||||||
| NICHOLLS, Robert | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | Head Of Finance | 290047540001 | ||||||||
| WEDLOCK, Paul | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | Group Financial Controller | 288925790001 | ||||||||
| BLAST FILMS LTD | Secretary | 53-79 Highgate Road NW5 1TL London Unit 100 Highgate Studios England |
| 140480000001 | ||||||||||
| QA REGISTRARS LIMITED | Secretary | St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew | 130747790001 | |||||||||||
| BOSWORTH, Claire Mary | Director | Auckland Hill SE27 9QQ London 98 England | England | British | Film Producer | 123680230002 | ||||||||
| COULTHARD, Edmund | Director | Onslow Gardens N10 3JU London 14 | England | British | Film Producer | 139429770001 | ||||||||
| RICHARDS, Tanya Claire | Director | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | United Kingdom | British | Group Financial Controller | 255849840001 | ||||||||
| WOOLCOCK, Penelope Margaret | Director | 92a Richmond Avenue Islington N1 0LU London | England | British | Film Director | 126488500001 | ||||||||
| QA NOMINEES LIMITED | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts | 130747800001 |
Who are the persons with significant control of BLAST! FILMS-ONE DAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blast! Films Limited | Apr 06, 2016 | Grant Way TW7 5QD Isleworth Sky Central Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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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