BLAST! FILMS-ONE DAY LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1TL

Company number 06605198
Status Active
Incorporation Date 29 May 2008
Company Type Private Limited Company
Address UNIT 100 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, ENGLAND, NW5 1TL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Previous accounting period shortened from 10 September 2016 to 30 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 . The most likely internet sites of BLAST! FILMS-ONE DAY LIMITED are www.blastfilmsoneday.co.uk, and www.blast-films-one-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Blast Films One Day Limited is a Private Limited Company. The company registration number is 06605198. Blast Films One Day Limited has been working since 29 May 2008. The present status of the company is Active. The registered address of Blast Films One Day Limited is Unit 100 Highgate Studios 53 79 Highgate Road London England Nw5 1tl. . BLAST FILMS LTD is a Secretary of the company. BOSWORTH, Claire Mary is a Director of the company. COULTHARD, Edmund is a Director of the company. WOOLCOCK, Penelope Margaret is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BLAST FILMS LTD
Appointed Date: 01 June 2008

Director
BOSWORTH, Claire Mary
Appointed Date: 29 May 2008
50 years old

Director
COULTHARD, Edmund
Appointed Date: 29 May 2008
64 years old

Director
WOOLCOCK, Penelope Margaret
Appointed Date: 29 May 2008
76 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 29 May 2008
Appointed Date: 29 May 2008

Director
QA NOMINEES LIMITED
Resigned: 29 May 2008
Appointed Date: 29 May 2008

BLAST! FILMS-ONE DAY LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 June 2016
23 Jan 2017
Previous accounting period shortened from 10 September 2016 to 30 June 2016
13 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1

13 Jul 2016
Director's details changed for Claire Mary Bosworth on 1 September 2015
13 Jul 2016
Secretary's details changed for Blast Films Ltd on 1 November 2015
...
... and 26 more events
23 Jun 2008
Director appointed claire bosworth
02 Jun 2008
Registered office changed on 02/06/2008 from the studio st nicholas close elstree herts. WD6 3EW
30 May 2008
Appointment terminated director qa nominees LIMITED
30 May 2008
Appointment terminated secretary qa registrars LIMITED
29 May 2008
Incorporation

BLAST! FILMS-ONE DAY LIMITED Charges

7 July 2008
Charge and deed of assignment
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Screen West Midlands
Description: By way of fixed charge all of its right title and interest…
7 July 2008
Charge and deed of assignment
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Channel Four Television Corporation
Description: Fixed and floating charge over certain of the chargors…