Blast! Films-One Day Limited

Active06605198 Private limited company
Incorporated
29 May 2008 (18 years)
Industry
Motion picture production activities (59111)
Accounts type
Micro entity
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born November 1970
Corporate Secretary · Appointed 29 June 2022
Director · Appointed 29 June 2022
British
Born November 1977
Director · Appointed 29 June 2022
British
Born December 1982 (43)
Officer history (7 former)
28 June 2024
Resigned Richards, Tanya Claire as Director
28 June 2024
Appointed Mcneil, Roderick Gregor as Director
29 June 2022
Resigned Bosworth, Claire Mary as Director
29 June 2022
Appointed Sky Corporate Secretary Limited as Corporate Secretary
29 June 2022
Appointed Nicholls, Robert as Director
29 June 2022
Appointed Wedlock, Paul as Director
29 June 2022
Appointed Richards, Tanya Claire as Director
29 June 2022
Resigned Blast Films Ltd as Corporate Secretary
29 June 2022
Resigned Woolcock, Penelope Margaret as Director
29 June 2022
Resigned Coulthard, Edmund as Director
1 June 2008
Appointed Blast Films Ltd as Corporate Secretary
29 May 2008
Appointed Qa Registrars Limited as Corporate Secretary
29 May 2008
Appointed Bosworth, Claire Mary as Director
29 May 2008
Resigned Qa Nominees Limited as Corporate Director
29 May 2008
Appointed Coulthard, Edmund as Director
29 May 2008
Appointed Qa Nominees Limited as Corporate Director
29 May 2008
Appointed Woolcock, Penelope Margaret as Director
29 May 2008
Resigned Qa Registrars Limited as Corporate 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 Company
Reg. no. 02975177

Financials

Net Assets
£6,676

Trend

Net Assets
£0 £5k £10k 2020 2023 2024 £6,676 £6,676 £6,676
Balance sheet detail
202420232020
Current Assets£6,676£6,676£6,676
Net Current Assets£6,676£6,676£6,676
Net Assets£6,676£6,676£6,676
Shareholder Funds£6,676£6,676£6,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates1 February 2026
30 September 2025Micro company accounts31 December 2024
5 February 2025Confirmation statement with no updates1 February 2025
9 October 2024Change of details for a person with significant control
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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