Base Film Productions Ltd (Companies House Registration Number 12082919) is a private limited company legally formed on 2019-07-03 in England. This enterprise has its registered office at 14 Whitehouse Street, Bristol BS3 4AY. Base Film Productions Ltd is operating under Standard Industrial Classification code: 59112 which stands for "video production activities".

Company details

Name Base Film Productions Ltd
Number 12082919
Date of Incorporation: Wed, 3rd Jul 2019
End of financial year: 30 June
Address: 14 Whitehouse Street, Bristol, BS3 4AY
SIC code: 59112 - Video production activities

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Daniel E. (appointed on 03 July 2019), Nicholas O. (appointment date: 03 July 2019), Thomas B. (appointed on 03 July 2019). The official register lists 3 persons of significant control, namely: Daniel E. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas O. has 1/2 or less of shares, 1/2 or less of voting rights, Secret Compass Ltd is located at Whitehouse Street, BS3 4AY Bristol. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,000 17,632 157,706 2,491
Number Shares Allotted 1,000 - - -
Total Assets Less Current Liabilities 1,000 6,471 38,236 8,841

People with significant control

Daniel E.
1 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Nicholas O.
3 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Secret Compass Ltd
3 July 2019
Address 14 Whitehouse Street, Bristol, BS3 4AY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 7746209
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Persons with significant control
(AA) Micro company accounts made up to 30th June 2023
filed on: 26th, February 2024 | accounts
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