Blast! Films-one Day Limited

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General information

Name:

Blast! Films-one Day Ltd

Office Address:

Sky Central Grant Way TW7 5QD Isleworth

Number: 06605198

Incorporation date: 2008-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Blast! Films-one Day Limited firm has been in this business for sixteen years, as it's been founded in 2008. Registered with number 06605198, Blast! Films-one Day is a Private Limited Company with office in Sky Central, Isleworth TW7 5QD. This firm's principal business activity number is 59111 - Motion picture production activities. 2022-12-31 is the last time when account status updates were filed.

The information related to this firm's personnel implies the existence of three directors: Tanya R., Paul W. and Robert N. who were appointed to their positions on 2022/06/29. Another limited company has been appointed as one of the secretaries of this company: Sky Corporate Secretary Limited.

The companies that control this firm are as follows: Blast! Films Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 53-79 Highgate Road, NW5 1TL and was registered as a PSC under the registration number 02975177.

Financial data based on annual reports

Company staff

Tanya R.

Role: Director

Appointed: 29 June 2022

Latest update: 11 February 2024

Paul W.

Role: Director

Appointed: 29 June 2022

Latest update: 11 February 2024

Robert N.

Role: Director

Appointed: 29 June 2022

Latest update: 11 February 2024

Sky Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 29 June 2022

Address: Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

Latest update: 11 February 2024

People with significant control

Blast! Films Limited
Address: Unit 100 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02975177
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2012-09-11
End Date For Period Covered By Report 2013-09-10
Date Approval Accounts 2 July 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2013-09-11
End Date For Period Covered By Report 2014-09-10
Date Approval Accounts 10 July 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2014-09-11
End Date For Period Covered By Report 2015-09-10
Date Approval Accounts 13 July 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-09-11
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 1st February 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
15
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