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All Information about:

                        
Name

Blast! Films LTD

Address
Crowne House 56-58
Southwark Street
London
SE1 1UN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 February 2024
Company Register Name Blast ! Films Limited
Company Register Address Sky Central
Isleworth
TW7 5QD
Company No. 02975177 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sky Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03092549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Coulthard, Thomas Edmund Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Mcneil, Roderick Gregor Grant Way, Isleworth, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/02/2020 Role: Secretary
    Wedlock, Paul Grant Way, Isleworth, Middlesex Status: Active Notified: 21/10/2021 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller, Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Caroline Lindsay Grant Way, Isleworth, England Status: Ceased Notified: 21/07/2015 Ceased: 31/05/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Richards, Tanya Claire Grant Way, Isleworth Status: Ceased Notified: 21/10/2021 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Shingleton, Barnaby Grant Way, Isleworth Status: Ceased Notified: 05/12/2018 Ceased: 30/09/2024 Date of Birth: 01/1975 Occupation: Television Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Blast! Films-Hunger Limited Status: Active Notified: 06/04/2016 Companies House Number: 06312628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blast! Films-ONE DAY Limited Status: Active Notified: 06/04/2016 Companies House Number: 06605198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chester Films Productions LTD Status: Active Notified: 01/10/2024 Companies House Number: 15989109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Japan Productions LTD Status: Active Notified: 22/07/2024 Companies House Number: 15850540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mdoa LTD Status: Active Notified: 06/09/2023 Companies House Number: 15117883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wimbledon Common LTD Status: Active Notified: 21/02/2024 Companies House Number: 15511202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors