Blast ! Films Limited
Company 02975177 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Caroline Lindsay Cooper Director · appointed 2024
- Paul Wedlock Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Caroline Lindsay Cooper Director · appointed 2024
- Paul Wedlock Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- True North Productions Limited 2 shared directors
- Love Productions Limited 2 shared directors
- Transistor Films Limited 2 shared directors
- Mdoa LTD 2 shared directors
- Wimbledon Common LTD 2 shared directors
- Japan Productions LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02975177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1994 |
| Address | SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Edmund Coulthard ceased 2018-03-28
25-50% shares, 25-50% voting · notified 2016-04-06 - SKY Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mdoa LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-06 - Wimbledon Common LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-21 - Japan Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22 - Chester Films Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Sunshine Prodco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-14 - Ellerslie Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14 - Bloemfontein Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11 - Hazell Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12
Officers (14)
- Caroline Lindsay Cooper Director · appointed 2024
- Paul Wedlock Director · appointed 2021
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2020
Show 11 former officers
- Tanya Claire Richards Director · appointed 2021 · resigned 2024
- Barnaby Andrew Shingleton Director · appointed 2018 · resigned 2024
- Christopher Jon Taylor Secretary · appointed 2016 · resigned 2019
- Jane Helen Millichip Director · appointed 2015 · resigned 2021
- Robert Mark Webster Director · appointed 2015 · resigned 2017
- Julian Garner Freeston Director · appointed 2011 · resigned 2012
- Susan Margaret Julie Oriel Director · appointed 2007 · resigned 2011
- Claire Mary Bosworth Secretary · appointed 2007 · resigned 2021
- Julie Major Secretary · appointed 1999 · resigned 2007
- Thomas Edmund Coulthard Director · appointed 1994 · resigned 2021
- Adam Nicholas Robert Barker Secretary · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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