logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Shingleton, Barnaby Andrew
    Television Executive born in January 1975
    Individual (11 offsprings)
    Officer
    2018-12-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Webster, Robert Mark
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2015-07-21 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2021-10-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Major, Julie
    Artist
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 6
    Millichip, Jane Helen
    Company Director born in August 1965
    Individual (18 offsprings)
    Officer
    2015-07-21 ~ 2021-10-21
    OF - Director → CIF 0
  • 7
    Oriel, Susan Margaret Julie
    Director born in June 1958
    Individual (20 offsprings)
    Officer
    2007-10-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Taylor, Christopher Jon
    Individual (123 offsprings)
    Officer
    2016-03-03 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 9
    Freeston, Julian Garner
    Director born in April 1969
    Individual (44 offsprings)
    Officer
    2011-09-30 ~ 2012-03-22
    OF - Director → CIF 0
  • 10
    Coulthard, Thomas Edmund
    Production Director born in September 1961
    Individual (4 offsprings)
    Officer
    1994-10-06 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Thomas Edmund Coulthard
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Caroline Lindsay
    Born in February 1980
    Individual (37 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Cooper, Caroline Lindsay
    Finance Director born in February 1980
    Individual (37 offsprings)
    2015-07-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Barker, Adam Nicholas Robert
    Film And Television Producer born in December 1964
    Individual (4 offsprings)
    Officer
    1994-10-06 ~ 1999-01-05
    OF - Director → CIF 0
    Barker, Adam Nicholas Robert
    Film And Television Producer
    Individual (4 offsprings)
    Officer
    1994-10-06 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 14
    Bosworth, Claire Mary
    Producer born in September 1975
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ 2021-10-21
    OF - Director → CIF 0
    Bosworth, Claire Mary
    Producer
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Secretary → CIF 0
  • 16
    SKY VENTURES LIMITED
    - now 03092549
    BSKYB INVESTMENTS LIMITED - 1998-03-31 05374700, 02766412
    PRECIS (1378) LIMITED - 1995-11-03 06111591, 04992355, 02233990... (more)
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 99 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLAST ! FILMS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • BLAST ! FILMS LIMITED
    Info
    Registered number 02975177
    Sky Central, Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BLAST FILMS LTD
    S
    Registered number 2975177
    Unit 100 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
    CIF 1
  • BLAST ! FILMS LIMITED
    S
    Registered number 02975177
    Grant Way, Centaurs Business Centre, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BLAST ! FILMS LIMITED
    S
    Registered number 02975177
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BLAST! FILMS-HUNGER LIMITED
    06312628
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -5,109 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BLAST! FILMS-ONE DAY LIMITED
    06605198
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    6,676 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    Officer
    2008-06-01 ~ 2022-06-29
    CIF 1 - Secretary → ME
  • 3
    BLOEMFONTEIN PRODUCTIONS LTD
    16847734
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    CHESTER FILMS PRODUCTIONS LTD
    15989109
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    ELLERSLIE PRODUCTIONS LTD
    16784784
    Sky Central Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HAZELL PRODUCTIONS LTD
    16850626
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    JAPAN PRODUCTIONS LTD
    15850540
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    MDOA LTD
    15117883
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-09-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SUNSHINE PRODCO LTD
    16650419
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    WIMBLEDON COMMON LTD
    15511202
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.