Active - Proposal to Strike off
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Company Information for BASE STUDIOS LIMITED
11 BOSWORTH ROAD, LONDON, N11 2SY,
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Company Registration Number
 04789847 Private Limited Company
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Company Overview
About Base Studios Ltd
BASE STUDIOS LIMITED was founded on 2003-06-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Base Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BASE STUDIOS LIMITED | |
| Legal Registered Office | |
| 11 BOSWORTH ROAD LONDON N11 2SY Other companies in EN5 | |
Filing Information
| Company Number | 04789847 | |
|---|---|---|
| Company ID Number | 04789847 | |
| Date formed | 2003-06-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 29/06/2021 | |
| Latest return | 06/06/2016 | |
| Return next due | 04/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-07-05 07:16:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE STUDIOS LIMITED
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Companies with same name BASE STUDIOS LIMITED
The following companies were found which have the same name as BASE STUDIOS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BASE STUDIOS 1 LIMITED | UNIT 14A, GAINSBOROUGH TRADING ESTATE RUFFORD ROAD STOURBRIDGE WEST MIDLANDS DY9 7ND | Active | Company formed on the 2006-08-17 | |
 |
BASE STUDIOS, INC. | 1850 ROBERT ST ANN ARBOR Michigan 48104 | UNKNOWN | Company formed on the 0000-00-00 |
 |
BASE STUDIOS PTY LTD | Active | Company formed on the 2017-11-16 | |
|
BASE STUDIOS PTY LTD | NSW 2022 | Dissolved | Company formed on the 2017-11-16 |
| BASE STUDIOS PRODUCTIONS LIMITED | UNIT 14A GAINSBOROUGH TRADING ESTATE RUFFORD ROAD STOURBRIDGE WEST MIDLANDS DY9 7ND | Active | Company formed on the 2019-07-26 |
Company Officers of BASE STUDIOS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARBARA RUSSELL |
||
JASON LEWIS HAYES RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Jason Lewis Hayes Russell as a person with significant control on 2016-04-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/13 FROM Highstone House 165 High Street Barnet Hertfordshire EN5 5SU | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jason Lewis Hayes Russell on 2009-10-01 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 06/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 11 BOSWORTH ROAD BOUNDS GREEN LONDON N11 2SY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography
Licences & Regulatory approval
We could not find any licences issued to BASE STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BASE STUDIOS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BASE STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASE STUDIOS LIMITED
Intangible Assets
Patents
We have not found any records of BASE STUDIOS LIMITED registering or being granted any patents Domain Names
BASE STUDIOS LIMITED owns 1 domain names.
basestudios.co.uk
Income
Government Income
We have not found government income sources for BASE STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74202 - Other specialist photography) as BASE STUDIOS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BASE STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BASE STUDIOS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode N11 2SY