Blast ! Films Limited
- Company number
- 02975177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 1994
- Nature of business
- Television programme production activities
- Corporate group
- 1/st Global Wagering Solutions Ltd (225 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Caroline Lindsay | Director | 30 Sep 2024 | |
| MCNEIL, Roderick Gregor | Director | 28 Jun 2024 | |
| WEDLOCK, Paul | Director | 21 Oct 2021 | |
| SKY CORPORATE SECRETARY LIMITED | Corporate-Secretary | 5 Feb 2020 | |
| SHINGLETON, Barnaby Andrew | Director | 5 Dec 2018 | 30 Sep 2024 |
| RICHARDS, Tanya Claire | Director | 21 Oct 2021 | 28 Jun 2024 |
| MILLICHIP, Jane Helen | Director | 21 Jul 2015 | 21 Oct 2021 |
| BOSWORTH, Claire Mary | Director | 15 Oct 2007 | 21 Oct 2021 |
| COULTHARD, Thomas Edmund | Director | 6 Oct 1994 | 21 Oct 2021 |
| COOPER, Caroline Lindsay | Director | 21 Jul 2015 | 31 May 2021 |
| TAYLOR, Christopher Jon | Secretary | 3 Mar 2016 | 28 Jun 2019 |
| WEBSTER, Robert Mark | Director | 21 Jul 2015 | 28 Feb 2017 |
| BOSWORTH, Claire Mary | Secretary | 15 Oct 2007 | 21 Jul 2015 |
| FREESTON, Julian Garner | Director | 30 Sep 2011 | 22 Mar 2012 |
| ORIEL, Susan Margaret Julie | Director | 15 Oct 2007 | 30 Sep 2011 |
| MAJOR, Julie | Secretary | 5 Jan 1999 | 15 Oct 2007 |
| BARKER, Adam Nicholas Robert | Secretary | 6 Oct 1994 | 5 Jan 1999 |
| BARKER, Adam Nicholas Robert | Director | 6 Oct 1994 | 5 Jan 1999 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 6 Oct 1994 | 6 Oct 1994 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Oct 1994 | 6 Oct 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sky Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Thomas Edmund Coulthard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Mar 2018 |
Accounts
Connections
Owned by
Blast ! Films Limited → Sky Ventures Limited → Sky UK Limited → Sky Limited → Sky New Media Ventures Limited
Controls
- Blast! Films-Hunger Limited (06312628)
- Blast! Films-One Day Limited (06605198)
- Bloemfontein Productions Ltd (16847734)
- Chester Films Productions Ltd (15989109)
- Ellerslie Productions Ltd (16784784)
- Hazell Productions Ltd (16850626)
- Japan Productions Ltd (15850540)
- Mdoa Ltd (15117883)
- Sunshine Prodco Ltd (16650419)
- Wimbledon Common Ltd (15511202)
Directors’ other companies
- COOPER, Caroline Lindsay - Director at Chester Films Productions Ltd
- COOPER, Caroline Lindsay - Director at Ellerslie Productions Ltd
- COOPER, Caroline Lindsay - Director at True North Productions Limited
- MCNEIL, Roderick Gregor - Director at Virtuous Systems Limited
- MCNEIL, Roderick Gregor - Director at Sky History Limited
- MCNEIL, Roderick Gregor - Director at Sky Group Finance Limited
- MCNEIL, Roderick Gregor - Director at Sky Television Limited
- MCNEIL, Roderick Gregor - Director at Sky Cp Limited
- MCNEIL, Roderick Gregor - Director at Sky In-Home Service Limited
- MCNEIL, Roderick Gregor - Director at Sky Operational Finance Limited
Companies at the same address
- Active Voices Limited (14432573)
- Agreed Voices Limited (13069305)
- Athena Discovery Labs Limited (16063393)
- Blast! Films-Hunger Limited (06312628)
- Blast! Films-One Day Limited (06605198)
- Bloemfontein Productions Ltd (16847734)
- Chester Films Productions Ltd (15989109)
- Comcast Capital International Limited (12814639)
- Comcast Funding Co 1 Limited (17294993)
- Comcast Funding Co 2 Limited (17295905)