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Companies/02975177

Blast ! Films Limited

Private Limited Company · Isleworth

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sky Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 183029167
Show 1 ceased record
TC
Mr Thomas Edmund CoulthardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-28

Source record 183028084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CC
Caroline CooperCurrent director
Appointed 2024-09-30 · 2 yrs · Finance Director
+12 others
RM
Roderick McneilCurrent director
Appointed 2024-06-28 · 2 yrs · Finance Director
+96 others
PW
Paul WedlockCurrent director
Appointed 2021-10-21 · 4 yrs · Group Financial Controller
+71 others
CorpSky Corporate Secretary LimitedCurrent secretary
Appointed 2020-02-05 · 6 yrs
+92 others
Show 16 historical appointments
TR
Tanya RichardsResigned director
Resigned 2021-10-21 · 2 yrs · Group Financial Controller
BS
Barnaby Andrew ShingletonResigned director
Resigned 2018-12-05 · 5 yrs · Television Executive
CT
Christopher TaylorResigned secretary
Resigned 2016-03-03 · 3 yrs
RW
Robert WebsterResigned director
Resigned 2015-07-21 · 1 yr · Director
JM
Jane MillichipResigned director
Resigned 2015-07-21 · 6 yrs · Company Director
CC
Caroline CooperResigned director
Resigned 2015-07-21 · 5 yrs · Finance Director
JF
Julian FreestonResigned director
Resigned 2011-09-30 · Director
SO
Susan OrielResigned director
Resigned 2007-10-15 · 3 yrs · Director
CB
Claire BosworthResigned directorResigned secretary
Resigned 2007-10-15 · 14 yrs · Producer
JM
Julie MajorResigned secretary
Resigned 1999-01-05 · 8 yrs · Artist
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-10-06
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-10-06
AB
Adam BarkerResigned directorResigned secretary
Resigned 1994-10-06 · 4 yrs · Film And Television Producer
TC
Thomas CoulthardResigned director
Resigned 1994-10-06 · 27 yrs · Production Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active