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Nom

Blast! Films LTD

Adresse
Crowne House 56-58
Southwark Street
London
SE1 1UN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 février 2024
Company Register Name Blast ! Films Limited
Company Register Address Sky Central
Isleworth
TW7 5QD
Société Numéro de Registre 02975177 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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