Blast ! Films Limited

Active02975177 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Television programme production activities (59113)
Accounts type
Medium
Region
Greater London
Address
Sky Central
Grant Way
Isleworth
TW7 5QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born February 1980 (46)
Director · Appointed 28 June 2024
British
Born November 1970
Director · Appointed 21 October 2021
British
Born December 1982 (43)
Corporate Secretary · Appointed 5 February 2020
Officer history (16 former)
30 September 2024
Appointed Cooper, Caroline Lindsay as Director
30 September 2024
Resigned Shingleton, Barnaby Andrew as Director
28 June 2024
Resigned Richards, Tanya Claire as Director
28 June 2024
Appointed Mcneil, Roderick Gregor as Director
21 October 2021
Resigned Millichip, Jane Helen as Director
21 October 2021
Resigned Coulthard, Thomas Edmund as Director
21 October 2021
Appointed Wedlock, Paul as Director
21 October 2021
Appointed Richards, Tanya Claire as Director
21 October 2021
Resigned Bosworth, Claire Mary as Director
31 May 2021
Resigned Cooper, Caroline Lindsay as Director
5 February 2020
Appointed Sky Corporate Secretary Limited as Corporate Secretary
28 June 2019
Resigned Taylor, Christopher Jon as Secretary
5 December 2018
Appointed Shingleton, Barnaby Andrew as Director
28 February 2017
Resigned Webster, Robert Mark as Director
3 March 2016
Appointed Taylor, Christopher Jon as Secretary
21 July 2015
Appointed Cooper, Caroline Lindsay as Director
21 July 2015
Appointed Millichip, Jane Helen as Director
21 July 2015
Appointed Webster, Robert Mark as Director
21 July 2015
Resigned Bosworth, Claire Mary as Secretary
22 March 2012
Resigned Freeston, Julian Garner as Director
30 September 2011
Appointed Freeston, Julian Garner as Director
30 September 2011
Resigned Oriel, Susan Margaret Julie as Director
15 October 2007
Appointed Oriel, Susan Margaret Julie as Director
15 October 2007
Appointed Bosworth, Claire Mary as Director
15 October 2007
Resigned Major, Julie as Secretary
15 October 2007
Appointed Bosworth, Claire Mary as Secretary
5 January 1999
Appointed Major, Julie as Secretary
5 January 1999
Resigned Barker, Adam Nicholas Robert as Director
5 January 1999
Resigned Barker, Adam Nicholas Robert as Secretary
6 October 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 October 1994
Appointed Barker, Adam Nicholas Robert as Secretary
6 October 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 October 1994
Appointed Barker, Adam Nicholas Robert as Director
6 October 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Appointed Coulthard, Thomas Edmund as Director
6 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03092549

Holdings 10

Companies where Blast ! Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 March 2018
Ceased Thomas Edmund Coulthard — Owns 25–50% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
8 October 2026Accounts for a medium company31 December 2025
3 February 2026Confirmation statement with no updates1 February 2026
6 October 2025Full accounts31 December 2024
2 May 2025Director's details changed
4 February 2025Confirmation statement with no updates1 February 2025
Show all 142 filings

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