Warning: file_put_contents(c/1fcf50ad4bb3411898fcc5c7f765c1bc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Base Studios 1 Limited, DY9 0JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BASE STUDIOS 1 LIMITED

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

This company is commonly known as Base Studios 1 Limited. The company was founded 18 years ago and was given the registration number 05909540. The firm's registered office is in WORCESTERSHIRE. You can find them at 27 Western Road, Hagley, Worcestershire, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BASE STUDIOS 1 LIMITED
Company Number:05909540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59200 - Sound recording and music publishing activities
  • 90010 - Performing arts

Office Address & Contact

Registered Address:27 Western Road, Hagley, Worcestershire, DY9 0JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14a, Gainsborough Trading Estate, Rufford Road, Stourbridge, England, DY9 7ND

Secretary17 August 2006Active
27 Western Road, Hagley, DY9 0JY

Director17 August 2006Active
27, Western Road, Hagley, Stourbridge, DY9 0JY

Director15 September 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 August 2006Active
13, Walker Avenue, Pedmore, Stourbridge, DY9 9EB

Director17 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 August 2006Active

People with Significant Control

Mr Liam Andrew White
Notified on:05 July 2024
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:Unit 14a Gainsborough Trading Estate, Rufford Road, Stourbridge, England, DY9 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Elisabeth Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Unit 14a, Gainsborough Trading Estate, Rufford Road, Stourbridge, England, DY9 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Warren David Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Unit 14a, Gainsborough Trading Estate, Rufford Road, Stourbridge, England, DY9 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.