Blast Theory

Active03162239 Private company limited by guarantee
Incorporated
21 February 1996 (30 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
South East
Address
Unit 5
20 Wellington Road Portslade
Brighton
BN41 1DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2021
British
Born May 1985 (41)
Rupert, Anne Charlotte
Secretary · Appointed 8 July 2020
Lau, Sarah Louise
Director · Appointed 24 June 2019
Australian
Born October 1984 (42)
Director · Appointed 24 June 2019
British
Born May 1977 (49)
Director · Appointed 7 November 2016
British
Born June 1970 (56)
Director · Appointed 7 November 2016
British
Born August 1981 (45)
Director · Appointed 28 July 2014
British
Born January 1970 (56)
Officer history (31 former)
4 June 2025
Resigned Gadney, Guy Bernard Jan as Director
20 April 2025
Resigned Mireskandari, Razi as Director
7 December 2021
Appointed Gadney, Guy Bernard Jan as Director
7 December 2021
Appointed Christesen, Charlotte Jane as Director
7 September 2021
Appointed Mireskandari, Razi as Director
1 December 2020
Resigned Fuller, Stephanie Jane as Director
8 July 2020
Appointed Rupert, Anne Charlotte as Secretary
8 July 2020
Resigned Jennings, Kirsty Louise as Secretary
18 November 2019
Resigned Moore, Paul, Dr as Director
24 June 2019
Appointed Williams, Simon James as Director
24 June 2019
Appointed Lau, Sarah Louise as Director
30 July 2018
Resigned Jones, Amdanda Louise as Director
24 July 2017
Resigned Durman, Hilary Pamela as Director
24 June 2017
Appointed Moore, Paul, Dr as Director
7 November 2016
Resigned Vickers, Benjamin Russell as Director
7 November 2016
Appointed Lilley, Anthony William as Director
7 November 2016
Appointed Mcdermott, Laura Nicole as Director
7 November 2016
Resigned Davies, Celia as Director
22 February 2016
Resigned Dibosa, David as Director
28 July 2014
Appointed Maor, Iris as Director
17 June 2014
Resigned Dauncey, Sara as Director
31 May 2014
Resigned Rubinstein, Ben Hilary as Director
24 February 2014
Appointed Jones, Amdanda Louise as Director
3 September 2013
Appointed Jennings, Kirsty Louise as Secretary
3 September 2013
Resigned Adams, Matthew as Secretary
15 July 2013
Appointed Fuller, Stephanie Jane as Director
31 March 2013
Appointed Dibosa, David as Director
19 November 2012
Resigned Slater, Verity Diane as Director
30 March 2012
Resigned Pierce, Julianne Therese as Secretary
30 March 2012
Appointed Adams, Matthew as Secretary
1 November 2011
Resigned Boast, Julien Hugh as Director
16 October 2011
Resigned Mcgaw, Anthony as Director
1 September 2011
Appointed Vickers, Benjamin Russell as Director
4 January 2011
Appointed Slater, Verity Diane as Director
4 January 2011
Appointed Boast, Julien Hugh as Director
1 February 2010
Appointed Rubinstein, Ben Hilary as Director
1 February 2010
Resigned Redler, Hannah Beth as Director
4 December 2008
Resigned Brine, Daniel James as Director
11 August 2008
Resigned Willis, Matt as Director
14 January 2008
Resigned Lamont, Daniel as Secretary
14 January 2008
Appointed Pierce, Julianne Therese as Secretary
14 January 2008
Appointed Mcgaw, Anthony as Director
14 January 2008
Appointed Dauncey, Sara as Director
14 January 2008
Appointed Davies, Celia as Director
27 November 2007
Resigned Iddon, James Guy as Director
4 May 2007
Resigned Williams, Emma as Secretary
4 May 2007
Appointed Lamont, Daniel as Secretary
5 March 2007
Resigned Ley, Stephen Geraint as Director
27 November 2006
Resigned Kirlew, Helen Jane as Secretary
27 November 2006
Appointed Williams, Emma as Secretary
7 November 2005
Resigned Kimber, Richard Henry as Director
11 October 2004
Appointed Ley, Stephen Geraint as Director
29 September 2003
Appointed Iddon, James Guy as Director
14 October 2002
Appointed Redler, Hannah Beth as Director
4 December 2001
Resigned Harding, Anna as Director
1 May 2001
Appointed Willis, Matt as Director
28 November 2000
Resigned Davis, Sarah Andrea as Director
28 November 2000
Appointed Brine, Daniel James as Director
21 November 2000
Resigned Caleya Chetty, Andrew as Director
9 October 1998
Appointed Davis, Sarah Andrea as Director
9 January 1998
Appointed Kirlew, Helen Jane as Secretary
9 January 1998
Resigned Hardy, Cinzia Maria as Secretary
9 January 1998
Appointed Kimber, Richard Henry as Director
3 October 1997
Resigned Hughes, David as Director
29 July 1996
Appointed Caleya Chetty, Andrew as Director
21 February 1996
Appointed Hughes, David as Director
21 February 1996
Appointed Hardy, Cinzia Maria as Secretary
21 February 1996
Appointed Harding, Anna as Director
21 February 1996
Appointed Durman, Hilary Pamela as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates10 January 2026
22 December 2025Total exemption full accounts31 March 2025
16 June 2025Termination of appointment of a director
28 April 2025Termination of appointment of a director
18 February 2025Confirmation statement with no updates10 January 2025
Show all recent filings

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