Introduction
Watch Company
B
BLOEMFONTEIN PRODUCTIONS LTD
BLOEMFONTEIN PRODUCTIONS LTD is an active company incorporated on 11 November 2025 with the registered office located in Isleworth. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. BLOEMFONTEIN PRODUCTIONS LTD was registered 0 years ago.(SIC: 59113, 59133)
Status
active
Active since N/A years ago
Company No
16847734
LTD Company
Age
N/A Years
Incorporated 11 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 11 August 2027
Period: 11 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Sky Central Grant Way Isleworth, TW7 5QD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SKY CORPORATE SECRETARY LIMITED
ActiveGrant Way, IsleworthTW7 5QD
Corporate secretary
Appointed 11 Nov 2025
SKY CORPORATE SECRETARY LIMITED
Grant Way, IsleworthTW7 5QD
Corporate secretary
11 Nov 2025
Active
COOPER, Caroline Lindsay
ActiveGrant Way, IsleworthTW7 5QD
Born February 1980
Director
Appointed 11 Nov 2025
COOPER, Caroline Lindsay
Grant Way, IsleworthTW7 5QD
Born February 1980
Director
11 Nov 2025
Active
MCNEIL, Roderick Gregor
ActiveGrant Way, IsleworthTW7 5QD
Born November 1970
Director
Appointed 11 Nov 2025
MCNEIL, Roderick Gregor
Grant Way, IsleworthTW7 5QD
Born November 1970
Director
11 Nov 2025
Active
WEDLOCK, Paul
ActiveGrant Way, IsleworthTW7 5QD
Born December 1982
Director
Appointed 11 Nov 2025
WEDLOCK, Paul
Grant Way, IsleworthTW7 5QD
Born December 1982
Director
11 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blast ! Films Limited
ActiveGrant Way, IsleworthTW7 5QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2025
Blast ! Films Limited
Grant Way, IsleworthTW7 5QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document
20 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2025