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BLAST ! FILMS LIMITED

Company number 02975177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2024	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 279 pages (279 pages)
07 Oct 2024	AP01	Appointment of Ms Caroline Lindsay Cooper as a director on 30 September 2024	View PDF Appointment of Ms Caroline Lindsay Cooper as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Barnaby Shingleton as a director on 30 September 2024	View PDF Termination of appointment of Barnaby Shingleton as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CH01	Director's details changed for Mr Paul Wedlock on 24 July 2024	View PDF Director's details changed for Mr Paul Wedlock on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024	View PDF Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Tanya Claire Richards as a director on 28 June 2024	View PDF Termination of appointment of Tanya Claire Richards as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 485 pages (485 pages)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
03 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	MR04	Satisfaction of charge 029751770003 in full	View PDF Satisfaction of charge 029751770003 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2021	AP01	Appointment of Mr Paul Wedlock as a director on 21 October 2021	View PDF Appointment of Mr Paul Wedlock as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Ms Tanya Claire Richards as a director on 21 October 2021	View PDF Appointment of Ms Tanya Claire Richards as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Jane Helen Millichip as a director on 21 October 2021	View PDF Termination of appointment of Jane Helen Millichip as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Thomas Edmund Coulthard as a director on 21 October 2021	View PDF Termination of appointment of Thomas Edmund Coulthard as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Claire Mary Bosworth as a director on 21 October 2021	View PDF Termination of appointment of Claire Mary Bosworth as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 377 pages (377 pages)
09 Jun 2021	TM01	Termination of appointment of Caroline Lindsay Cooper as a director on 31 May 2021	View PDF Termination of appointment of Caroline Lindsay Cooper as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)

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BLAST ! FILMS LIMITED

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