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BASE STUDIOS 1 LIMITED

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BASE STUDIOS 1 LIMITED

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Key Data

Status

Active

Company No.

05909540

Incorporation date

17/08/2006

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);Performing arts (90.01 - SIC 2007);

Contacts

Registered address

Registered address

Unit 14a, Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands DY9 7NDCopy
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Latest events (Record since 17/08/2006)
dot icon09/02/2026
Total exemption full accounts made up to 2025-08-31
View PDF (9 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-05 with updates
View PDF (5 pages)
dot icon09/07/2024
Cessation of Sarah Elisabeth Evans as a person with significant control on 2024-07-05
View PDF (1 pages)
dot icon08/07/2024
Termination of appointment of Sarah Elizabeth Evans as a director on 2024-07-05
View PDF (1 pages)
dot icon08/07/2024
Termination of appointment of Warren David Evans as a director on 2024-07-05
View PDF (1 pages)
dot icon08/07/2024
Termination of appointment of Sarah Elizabeth Evans as a secretary on 2024-07-05
View PDF (1 pages)
dot icon08/07/2024
Notification of Liam Andrew White as a person with significant control on 2024-07-05
View PDF (2 pages)
dot icon08/07/2024
Cessation of Warren David Evans as a person with significant control on 2024-07-05
View PDF (1 pages)
dot icon26/06/2024
Appointment of Mr Liam Andrew White as a director on 2024-06-24
View PDF (2 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon06/12/2022
Micro company accounts made up to 2022-08-31
View PDF (5 pages)
dot icon24/11/2022
Registered office address changed from 27 Western Road Hagley Worcestershire DY9 0JY to Unit 14a, Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd on 2022-11-24
View PDF (1 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-17 with no updates
View PDF (3 pages)
dot icon25/05/2022
Micro company accounts made up to 2021-08-31
View PDF (6 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-17 with no updates
View PDF (3 pages)
dot icon08/04/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-17 with no updates
View PDF (3 pages)
dot icon21/01/2020
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-17 with updates
View PDF (4 pages)
dot icon14/03/2019
Amended micro company accounts made up to 2017-08-31
View PDF (5 pages)
dot icon13/02/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon18/08/2018
Confirmation statement made on 2018-08-17 with no updates
View PDF (3 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (14 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-17 with no updates
View PDF (3 pages)
dot icon30/05/2017
Total exemption full accounts made up to 2016-08-31
View PDF (13 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (6 pages)
dot icon19/02/2016
Total exemption full accounts made up to 2015-08-31
View PDF (14 pages)
dot icon27/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2015
Total exemption full accounts made up to 2014-08-31
View PDF (12 pages)
dot icon28/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Total exemption full accounts made up to 2013-08-31
View PDF (11 pages)
dot icon30/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2013
Total exemption full accounts made up to 2012-08-31
View PDF (13 pages)
dot icon04/09/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2012
Total exemption full accounts made up to 2011-08-31
View PDF (11 pages)
dot icon20/10/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2011
Director's details changed for Mrs Sarah Elizabeth Evans on 2011-08-17
View PDF (2 pages)
dot icon20/10/2011
Secretary's details changed for Sarah Elizabeth Evans on 2011-08-17
View PDF (1 pages)
dot icon13/04/2011
Total exemption full accounts made up to 2010-08-31
View PDF (11 pages)
dot icon27/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (13 pages)
dot icon20/09/2010
Appointment of Warren Evans as a director
View PDF (3 pages)
dot icon20/09/2010
Termination of appointment of Tracey Swancott as a director
View PDF (2 pages)
dot icon16/07/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon13/11/2009
Annual return made up to 2009-08-17
View PDF (4 pages)
dot icon02/02/2009
Return made up to 17/08/08; no change of members
View PDF (4 pages)
dot icon02/02/2009
Director's change of particulars / tracey swancott / 01/08/2008
View PDF (1 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon29/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon22/10/2007
Return made up to 17/08/07; full list of members
View PDF (7 pages)
dot icon03/10/2006
New director appointed
View PDF (2 pages)
dot icon03/10/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/08/2006
Secretary resigned
View PDF (1 pages)
dot icon21/08/2006
Director resigned
View PDF (1 pages)
dot icon17/08/2006
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
20.08K
-
0.00
-
-
2022
2
3.46K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
17/08/2006 - 18/08/2006
36449
Evans, Sarah Elizabeth
Director
17/08/2006 - 05/07/2024
-
Swancott, Tracey Isobel
Director
17/08/2006 - 15/09/2010
-
White, Liam Andrew
Director
24/06/2024 - Present
-
Evans, Sarah Elizabeth
Secretary
17/08/2006 - 05/07/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASE STUDIOS 1 LIMITED

BASE STUDIOS 1 LIMITED is an(a) Active company incorporated on 17/08/2006 with the registered office located at Unit 14a, Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands DY9 7ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE STUDIOS 1 LIMITED?

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BASE STUDIOS 1 LIMITED is currently Active. It was registered on 17/08/2006 .

Where is BASE STUDIOS 1 LIMITED located?

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BASE STUDIOS 1 LIMITED is registered at Unit 14a, Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands DY9 7ND.

What does BASE STUDIOS 1 LIMITED do?

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BASE STUDIOS 1 LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BASE STUDIOS 1 LIMITED?

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The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-08-31.