BLAST ! FILMS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5QD
Company number 02975177
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address GRANT WAY CENTAURS BUSINESS CENTRE, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Amended full accounts made up to 30 June 2016; Full accounts made up to 30 June 2016. The most likely internet sites of BLAST ! FILMS LIMITED are www.blastfilms.co.uk, and www.blast-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Blast Films Limited is a Private Limited Company. The company registration number is 02975177. Blast Films Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Blast Films Limited is Grant Way Centaurs Business Centre Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. BOSWORTH, Claire Mary is a Director of the company. COOPER, Caroline Lindsay is a Director of the company. COULTHARD, Thomas Edmund is a Director of the company. MILLICHIP, Jane Helen is a Director of the company. WEBSTER, Robert Mark is a Director of the company. Secretary BARKER, Adam Nicholas Robert has been resigned. Secretary BOSWORTH, Claire Mary has been resigned. Secretary MAJOR, Julie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARKER, Adam Nicholas Robert has been resigned. Director FREESTON, Julian Garner has been resigned. Director ORIEL, Susan Margaret Julie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 03 March 2016
Director
BOSWORTH, Claire Mary
Appointed Date: 15 October 2007
50 years old
Director
COOPER, Caroline Lindsay
Appointed Date: 21 July 2015
46 years old
Director
COULTHARD, Thomas Edmund
Appointed Date: 06 October 1994
64 years old
Director
MILLICHIP, Jane Helen
Appointed Date: 21 July 2015
60 years old
Director
WEBSTER, Robert Mark
Appointed Date: 21 July 2015
57 years old

Resigned Directors

Secretary
BARKER, Adam Nicholas Robert
Resigned: 05 January 1999
Appointed Date: 06 October 1994
Secretary
BOSWORTH, Claire Mary
Resigned: 21 July 2015
Appointed Date: 15 October 2007
Secretary
MAJOR, Julie
Resigned: 15 October 2007
Appointed Date: 05 January 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Director
BARKER, Adam Nicholas Robert
Resigned: 05 January 1999
Appointed Date: 06 October 1994
61 years old
Director
FREESTON, Julian Garner
Resigned: 22 March 2012
Appointed Date: 30 September 2011
56 years old
Director
ORIEL, Susan Margaret Julie
Resigned: 30 September 2011
Appointed Date: 15 October 2007
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Thomas Edmund Coulthard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sky Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLAST ! FILMS LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
06 Feb 2017
Amended full accounts made up to 30 June 2016
12 Jan 2017
Full accounts made up to 30 June 2016
26 Apr 2016
Appointment of Christopher Jon Taylor as a secretary on 3 March 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
...
... and 84 more events
18 Jul 1995
Accounting reference date extended from 31/10 to 31/12
14 Feb 1995
Secretary's particulars changed
24 Oct 1994
Accounting reference date notified as 31/10
12 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1994
Incorporation

BLAST ! FILMS LIMITED Charges

20 May 2014
Charge code 0297 5177 0002
Delivered: 29 May 2014
Status: Satisfied on 10 July 2015
Persons entitled: Coutts & Company
Description: Contains fixed charge…
8 May 2013
Charge code 0297 5177 0001
Delivered: 10 May 2013
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

BLASS LIMITED BLASSIO LTD BLAST (NI) LTD BLAST 106 LIMITED BLAST ABSORPTION SYSTEMS LIMITED BLAST ADVERTISING LIMITED BLAST AND BALLISTICS LTD