BLAST ! FILMS LIMITED

Company summary

Company number: 02975177
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 14:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
Nature of business
Television programme production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKY CORPORATE SECRETARY LIMITED ACTIVE	Secretary	05 Feb 2020				Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
COOPER, Caroline Lindsay ACTIVE	Director	30 Sep 2024		England	February 1980	Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
MCNEIL, Roderick Gregor ACTIVE	Director	28 Jun 2024		England	November 1970	Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
WEDLOCK, Paul ACTIVE	Director	21 Oct 2021		United Kingdom	December 1982	Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
BARKER, Adam Nicholas Robert RESIGNED	Secretary	06 Oct 1994	05 Jan 1999			28 Fassett Square, London, E8 1DQ
BOSWORTH, Claire Mary RESIGNED	Secretary	15 Oct 2007	21 Jul 2015			216 Craster Road, London, SW2 2AT
MAJOR, Julie RESIGNED	Secretary	05 Jan 1999	15 Oct 2007			14 Onslow Gardens, London, N10 3JU
TAYLOR, Christopher Jon RESIGNED	Secretary	03 Mar 2016	28 Jun 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Oct 1994	06 Oct 1994			6-8 Underwood Street, London, N1 7JQ
BARKER, Adam Nicholas Robert RESIGNED	Director	06 Oct 1994	05 Jan 1999		December 1964	28 Fassett Square, London, E8 1DQ
BOSWORTH, Claire Mary RESIGNED	Director	15 Oct 2007	21 Oct 2021	United Kingdom	September 1975	216 Craster Road, London, SW2 2AT
COOPER, Caroline Lindsay RESIGNED	Director	21 Jul 2015	31 May 2021	England	February 1980	Grant Way, Centaurs Business Centre, Grant Way, Isleworth, Middlesex, TW7 5QD, England
COULTHARD, Thomas Edmund RESIGNED	Director	06 Oct 1994	21 Oct 2021	United Kingdom	September 1961	14 Onslow Gardens, London, N10 3JU
FREESTON, Julian Garner RESIGNED	Director	30 Sep 2011	22 Mar 2012	England	April 1969	Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF, United Kingdom
MILLICHIP, Jane Helen RESIGNED	Director	21 Jul 2015	21 Oct 2021	United Kingdom	August 1965	Grant Way, Centaurs Business Centre, Grant Way, Isleworth, Middlesex, TW7 5QD, England
ORIEL, Susan Margaret Julie RESIGNED	Director	15 Oct 2007	30 Sep 2011	Uk	June 1958	21 Clancarty Road, London, SW6 3AH
RICHARDS, Tanya Claire RESIGNED	Director	21 Oct 2021	28 Jun 2024	United Kingdom	April 1971	Grant Way, Centaurs Business Centre, Grant Way, Isleworth, Middlesex, TW7 5QD
SHINGLETON, Barnaby Andrew RESIGNED	Director	05 Dec 2018	30 Sep 2024	United Kingdom	January 1975	Grant Way, Centaurs Business Centre, Grant Way, Isleworth, Middlesex, TW7 5QD
WEBSTER, Robert Mark RESIGNED	Director	21 Jul 2015	28 Feb 2017	England	September 1968	Grant Way, Centaurs Business Centre, Grant Way, Isleworth, Middlesex, TW7 5QD, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Oct 1994	06 Oct 1994			6-8 Underwood Street, London, N1 7JQ

SKY CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Feb 2020
Address: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

COOPER, Caroline Lindsay ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: February 1980
Address: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

MCNEIL, Roderick Gregor ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: England
Date of birth: November 1970
Address: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

WEDLOCK, Paul ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

BARKER, Adam Nicholas Robert RESIGNED
Role: Secretary
Appointed on: 06 Oct 1994
Resigned on: 05 Jan 1999
Address: 28 Fassett Square, London, E8 1DQ

BOSWORTH, Claire Mary RESIGNED
Role: Secretary
Appointed on: 15 Oct 2007
Resigned on: 21 Jul 2015
Address: 216 Craster Road, London, SW2 2AT

MAJOR, Julie RESIGNED
Role: Secretary
Appointed on: 05 Jan 1999
Resigned on: 15 Oct 2007
Address: 14 Onslow Gardens, London, N10 3JU

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 03 Mar 2016
Resigned on: 28 Jun 2019
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 06 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BARKER, Adam Nicholas Robert RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 05 Jan 1999
Date of birth: December 1964
Address: 28 Fassett Square, London, E8 1DQ

BOSWORTH, Claire Mary RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 216 Craster Road, London, SW2 2AT

COOPER, Caroline Lindsay RESIGNED
Role: Director
Appointed on: 21 Jul 2015
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: February 1980
Address: Grant Way, Centaurs Business Centre, Grant Way, Isleworth, Middlesex, TW7 5QD, England

COULTHARD, Thomas Edmund RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 14 Onslow Gardens, London, N10 3JU

FREESTON, Julian Garner RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 22 Mar 2012
Country of Residence: England
Date of birth: April 1969
Address: Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF, United Kingdom

MILLICHIP, Jane Helen RESIGNED
Role: Director
Appointed on: 21 Jul 2015
Resigned on: 21 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Grant Way, Centaurs Business Centre, Grant Way, Isleworth, Middlesex, TW7 5QD, England

ORIEL, Susan Margaret Julie RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 30 Sep 2011
Country of Residence: Uk
Date of birth: June 1958
Address: 21 Clancarty Road, London, SW6 3AH

RICHARDS, Tanya Claire RESIGNED
Role: Director
Appointed on: 21 Oct 2021
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Grant Way, Centaurs Business Centre, Grant Way, Isleworth, Middlesex, TW7 5QD

SHINGLETON, Barnaby Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2018
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Grant Way, Centaurs Business Centre, Grant Way, Isleworth, Middlesex, TW7 5QD

WEBSTER, Robert Mark RESIGNED
Role: Director
Appointed on: 21 Jul 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: September 1968
Address: Grant Way, Centaurs Business Centre, Grant Way, Isleworth, Middlesex, TW7 5QD, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 06 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.