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Blast ! Films Limited

Blast ! Films Limited is an active company incorporated on 6 October 1994 with the registered office located in Isleworth, Greater London. Blast ! Films Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02975177
Private limited company
Age
30 years
Incorporated 6 October 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Blast ! Films Limited
Contact
Address
Sky Central
Grant Way
Isleworth
Middlesex
TW7 5QD
United Kingdom
Address changed on 9 Oct 2024 (11 months ago)
Previous address was Grant Way Centaurs Business Centre Grant Way Isleworth Middlesex TW7 5QD
Telephone
02072674260
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Tanya Claire Richards
Director • Group Financial Controller • British • Lives in England • Born in Apr 1971
Caroline Lindsay Cooper
Director • Finance Director • British • Lives in England • Born in Feb 1980
Roderick Gregor McNeil
Director • Finance Director • British • Lives in England • Born in Nov 1970
Barnaby Andrew Shingleton
Director • Television Executive • British • Lives in UK • Born in Jan 1975
Paul Wedlock
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
True North Productions Limited
Barnaby Andrew Shingleton, Roderick Gregor McNeil, and 4 more are mutual people.
Active
Love Productions Limited
Barnaby Andrew Shingleton, Roderick Gregor McNeil, and 4 more are mutual people.
Active
Transistor Films Limited
Barnaby Andrew Shingleton, Roderick Gregor McNeil, and 4 more are mutual people.
Active
Mdoa Ltd
Barnaby Andrew Shingleton, Roderick Gregor McNeil, and 3 more are mutual people.
Active
Wimbledon Common Ltd
Barnaby Andrew Shingleton, Roderick Gregor McNeil, and 3 more are mutual people.
Active
S.A.T.V. Publishing Limited
Sky Corporate Secretary Limited, Roderick Gregor McNeil, and 2 more are mutual people.
Active
Sky Television Limited
Sky Corporate Secretary Limited, Roderick Gregor McNeil, and 2 more are mutual people.
Active
Sky In-Home Service Limited
Sky Corporate Secretary Limited, Roderick Gregor McNeil, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5.47M
Increased by £1.46M (+36%)
Turnover
£15.64M
Decreased by £2.13M (-12%)
Employees
69
Decreased by 9 (-12%)
Total Assets
£11.55M
Increased by £1.79M (+18%)
Total Liabilities
-£5.72M
Increased by £1.43M (+33%)
Net Assets
£5.83M
Increased by £360K (+7%)
Debt Ratio (%)
50%
Increased by 5.55% (+13%)
See 10 Year Full Financials
Latest Activity
Ms Caroline Lindsay Cooper Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Ms Caroline Lindsay Cooper Appointed
11 Months Ago on 30 Sep 2024
Barnaby Shingleton Resigned
11 Months Ago on 30 Sep 2024
Mr Paul Wedlock Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Mr Roderick Gregor Mcneil Appointed
1 Year 2 Months Ago on 28 Jun 2024
Tanya Claire Richards Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Director's details changed for Ms Caroline Lindsay Cooper on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Registered office address changed from Grant Way Centaurs Business Centre Grant Way Isleworth Middlesex TW7 5QD to Sky Central Grant Way Isleworth Middlesex TW7 5QD on 9 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Barnaby Shingleton as a director on 30 September 2024
Submitted on 7 Oct 2024
Appointment of Ms Caroline Lindsay Cooper as a director on 30 September 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Paul Wedlock on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Tanya Claire Richards as a director on 28 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
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Repayment History
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