# Blast ! Films Limited

## Details

- **Company number:** [02975177](https://find-and-update.company-information.service.gov.uk/company/02975177)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 6 Oct 1994
- **Registered office:** SKY CENTRAL, GRANT WAY, ISLEWORTH, TW7 5QD
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [1/st Global Wagering Solutions Ltd](/group/461) (225 companies)



## 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 |




## Owned by

Blast ! Films Limited → [Sky Ventures Limited](/company/03092549) → [Sky UK Limited](/company/02906991) → [Sky Limited](/company/02247735) → [Sky New Media Ventures Limited](/company/03879726)



## Controls

- [Blast! Films-Hunger Limited](/company/06312628) (06312628)
- [Blast! Films-One Day Limited](/company/06605198) (06605198)
- [Bloemfontein Productions Ltd](/company/16847734) (16847734)
- [Chester Films Productions Ltd](/company/15989109) (15989109)
- [Ellerslie Productions Ltd](/company/16784784) (16784784)
- [Hazell Productions Ltd](/company/16850626) (16850626)
- [Japan Productions Ltd](/company/15850540) (15850540)
- [Mdoa Ltd](/company/15117883) (15117883)
- [Sunshine Prodco Ltd](/company/16650419) (16650419)
- [Wimbledon Common Ltd](/company/15511202) (15511202)



## Directors' other companies

- [COOPER, Caroline Lindsay](/person/8650238) - director at [Ellerslie Productions Ltd](/company/16784784)
- [COOPER, Caroline Lindsay](/person/8650238) - director at [Chester Films Productions Ltd](/company/15989109)
- [COOPER, Caroline Lindsay](/person/8650238) - director at [Transistor Films Limited](/company/09042509)
- [COOPER, Caroline Lindsay](/person/8650238) - director at [True North Productions Limited](/company/04430230)
- [MCNEIL, Roderick Gregor](/person/5605752) - director at [Sky History Limited](/company/03071747)
- [MCNEIL, Roderick Gregor](/person/5605752) - director at [Sky Group Finance Limited](/company/05576975)
- [MCNEIL, Roderick Gregor](/person/5605752) - director at [Virtuous Systems Limited](/company/05018517)
- [MCNEIL, Roderick Gregor](/person/5605752) - director at [Sky In-Home Service Limited](/company/02067075)
- [MCNEIL, Roderick Gregor](/person/5605752) - director at [Sky Television Limited](/company/01518707)
- [MCNEIL, Roderick Gregor](/person/5605752) - director at [Sky Cp Limited](/company/09513259)



## Companies at the same address

- [Active Voices Limited](/company/14432573) (14432573)
- [Agreed Voices Limited](/company/13069305) (13069305)
- [Athena Discovery Labs Limited](/company/16063393) (16063393)
- [Blast! Films-Hunger Limited](/company/06312628) (06312628)
- [Blast! Films-One Day Limited](/company/06605198) (06605198)
- [Bloemfontein Productions Ltd](/company/16847734) (16847734)
- [Chester Films Productions Ltd](/company/15989109) (15989109)
- [Comcast Capital International Limited](/company/12814639) (12814639)
- [Comcast Funding Co 1 Limited](/company/17294993) (17294993)
- [Comcast Funding Co 2 Limited](/company/17295905) (17295905)