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BASE ENTERTAINMENT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base Entertainment (uk) Limited. The company was founded 8 years ago and was given the registration number 09992347. The firm's registered office is in MANCHESTER. You can find them at 1st Floor, 49 Peter Street, Manchester, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:BASE ENTERTAINMENT (UK) LIMITED
Company Number:09992347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:25 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:1st Floor, 49 Peter Street, Manchester, England, M2 3NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 49 Peter Street, Manchester, England, M2 3NG

Director15 July 2020Active
1st Floor, 49 Peter Street, Manchester, England, M2 3NG

Director01 March 2016Active
1st Floor, 49 Peter Street, Manchester, England, M2 3NG

Director15 July 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director08 February 2016Active
1st Floor, 49 Peter Street, Manchester, England, M2 3NG

Director01 March 2016Active
1st Floor, 49 Peter Street, Manchester, England, M2 3NG

Director01 March 2016Active

People with Significant Control

Mrs Sally Anne Owthwaite
Notified on:07 February 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:1st Floor, 49 Peter Street, Manchester, England, M2 3NG
Nature of control:
  • Significant influence or control
Mrs Brenda St John Brown
Notified on:07 February 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:1st Floor, 49 Peter Street, Manchester, England, M2 3NG
Nature of control:
  • Significant influence or control
Mr Brian Evan Becker
Notified on:07 February 2017
Status:Active
Date of birth:November 1956
Nationality:American
Country of residence:England
Address:1st Floor, 49 Peter Street, Manchester, England, M2 3NG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-25Dissolution

Dissolution application strike off company.

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2021-11-24Accounts

Change account reference date company previous shortened.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-07-15Officers

Appoint person director company with name date.

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2020-07-15Officers

Appoint person director company with name date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-14Gazette

Gazette filings brought up to date.

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2020-01-28Gazette

Gazette notice compulsory.

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2019-06-27Address

Change registered office address company with date old address new address.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Capital

Capital allotment shares.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-11-26Accounts

Change account reference date company previous shortened.

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2018-09-01Gazette

Gazette filings brought up to date.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-03Gazette

Gazette notice compulsory.

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