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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)
22 Jan 2021 AA Full accounts made up to 31 December 2019
29 Sep 2020 CH01 Director's details changed for Ms Jane Helen Millichip on 16 September 2020
16 Jul 2020 SH08 Change of share class name or designation
16 Jul 2020 SH10 Particulars of variation of rights attached to shares
03 Jul 2020 PSC05 Change of details for Sky Ventures Limited as a person with significant control on 5 June 2020
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
06 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
05 Feb 2020 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 5 February 2020
28 Jun 2019 TM02 Termination of appointment of Christopher Jon Taylor as a secretary on 28 June 2019
02 Apr 2019 AA Full accounts made up to 30 June 2018
26 Feb 2019 AP01 Appointment of Mr Barnaby Shingleton as a director on 5 December 2018
14 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
01 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
10 Apr 2018 PSC07 Cessation of Thomas Edmund Coulthard as a person with significant control on 28 March 2018
12 Mar 2018 AA Full accounts made up to 30 June 2017
21 Dec 2017 MR01 Registration of charge 029751770003, created on 7 December 2017
12 Jun 2017 TM01 Termination of appointment of Robert Mark Webster as a director on 28 February 2017
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
06 Feb 2017 AAMD Amended full accounts made up to 30 June 2016
12 Jan 2017 AA Full accounts made up to 30 June 2016
26 Apr 2016 AP03 Appointment of Christopher Jon Taylor as a secretary on 3 March 2016
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
21 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2015 AP01 Appointment of Ms Jane Helen Millichip as a director on 21 July 2015