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BASE STUDIOS LIMITED

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

This company is commonly known as Base Studios Limited. The company was founded 20 years ago and was given the registration number 04789847. The firm's registered office is in LONDON. You can find them at 11 Bosworth Road, , London, . This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:BASE STUDIOS LIMITED
Company Number:04789847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2003
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:11 Bosworth Road, London, England, N11 2SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Windermere Road, Muswell Hill, London, N10 2RD

Secretary12 June 2003Active
11 Bosworth Road, Bounds Green, London, N11 2SY

Director12 June 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary06 June 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director06 June 2003Active

People with Significant Control

Mr Jason Lewis Hayes Russell
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:11, Bosworth Road, London, England, N11 2SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-03Dissolution

Dissolution application strike off company.

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2020-07-07Address

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

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2019-06-13Address

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

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2018-03-22Accounts

Change account reference date company previous shortened.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Address

Change registered office address company with date old address.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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