BASE FILMS LIMITED

Q: What is the latest filing for BASE FILMS LIMITED?

The latest filing was on 13/08/2025: Registered office address changed from 2nd Floor, One Hobbs House, Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-08-13.

Key Data

Status

Liquidation

Company No.

Incorporation date

18/01/2011

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2011)

13/08/2025

Registered office address changed from 2nd Floor, One Hobbs House, Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-08-13

View PDF (3 pages)

06/08/2025

Resolutions

View PDF (1 pages)

06/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/08/2025

Statement of affairs

View PDF (9 pages)

07/01/2025

Appointment of Mr Adrian Carswell as a director on 2024-12-10

View PDF (2 pages)

04/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

25/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2023

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

24/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

28/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

07/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

15/07/2019

Director's details changed for Mr Sean Patrick Carswell on 2019-07-15

View PDF (2 pages)

15/07/2019

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 2nd Floor, One Hobbs House, Harrovian Business Village Bessborough Road Harrow HA1 3EX on 2019-07-15

View PDF (1 pages)

18/06/2019

Registration of charge 074962810001, created on 2019-06-17

View PDF (13 pages)

28/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

22/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

10/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/09/2017

Cessation of Robert John Bloomfield as a person with significant control on 2017-01-19

View PDF (1 pages)

29/09/2017

Termination of appointment of Robert John Bloomfield as a director on 2017-01-19

View PDF (1 pages)

22/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

11/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

16/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

04/08/2015

Director's details changed for Robert John Bloomfield on 2015-08-04

View PDF (2 pages)

04/08/2015

Director's details changed for Mr Sean Patrick Carswell on 2015-08-04

View PDF (2 pages)

04/08/2015

Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 71-75 Shelton Street London WC2H 9JQ on 2015-08-04

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

03/03/2014

Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2014-03-03

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

05/12/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

03/12/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

18/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

18/02/2013

Director's details changed for Sean Patrick Carswell on 2013-01-18

View PDF (2 pages)

18/02/2013

Director's details changed for Robert John Bloomfield on 2013-01-18

View PDF (2 pages)

12/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

30/07/2012

Termination of appointment of Sophie Jane Wootton as a director

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

18/01/2011

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+28.15 % *

* during past year

Cash in Bank

£7,275.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2023

Due by

31/03/2024

Last accounts made up to

30/06/2022View PDF

Confirmation

Next statement date

18/01/2025

Last statement dated

30/06/2022View PDF

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Business linkages

Check business linkages of BASE FILMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
1
32.30K
-
0.00
5.68K
-
-
-
-
-
-

2022
1
16.41K
-
0.00
7.28K
-
-
-
-
-
-

2022
1
16.41K
-
0.00
7.28K
-
-
-
-
-
-

2022

Employees

1 0 % *

Net Assets(GBP)

16.41K £-49.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.28K £28.15 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BASE FILMS LIMITED

BASE FILMS LIMITED is a Liquidation company incorporated on 18/01/2011 with the registered office located at 4th Floor Aspect House, 84-87 Queens Road, Brighton BN1 3XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE FILMS LIMITED?

BASE FILMS LIMITED is currently Liquidation. It was registered on 18/01/2011 .

Where is BASE FILMS LIMITED located?

BASE FILMS LIMITED is registered at 4th Floor Aspect House, 84-87 Queens Road, Brighton BN1 3XE.

What does BASE FILMS LIMITED do?

BASE FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BASE FILMS LIMITED have?

BASE FILMS LIMITED had 1 employees in 2022.

What is the latest filing for BASE FILMS LIMITED?

The latest filing was on 13/08/2025: Registered office address changed from 2nd Floor, One Hobbs House, Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-08-13.