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Company Information for

BASE CAMP PRODUCTIONS LIMITED

BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
Company Registration Number
08903397
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Base Camp Productions Ltd
BASE CAMP PRODUCTIONS LIMITED was founded on 2014-02-20 and had its registered office in Borehamwood. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
BASE CAMP PRODUCTIONS LIMITED
 
Legal Registered Office
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
Other companies in CM23
 
Filing Information
Company Number 08903397
Date formed 2014-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-05-15
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-05-23 22:35:52
Primary Source:Companies House

Company Officers of BASE CAMP PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN PAUL BONNER
Director 2014-02-20
SARAH JANE BONNER
Director 2014-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN PAUL BONNER TELEVISION SPORTS NEWS LIMITED Director 2005-08-12 CURRENT 2005-08-12 Dissolved 2016-11-10
SARAH JANE BONNER CAMP 2 LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2017-08-22

More director information

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.

DateDocument TypeDocument Description
2018-02-15LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2017:LIQ. CASE NO.1
2017-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2016
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 11 - 13 HOCKERILL STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2DH
2015-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-304.20STATEMENT OF AFFAIRS/4.19
2015-11-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0120/02/15 FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 2 MILL COURT MILL LANE GREAT DUNMOW ESSEX CM6 1BE UNITED KINGDOM
2014-04-04AP01DIRECTOR APPOINTED MRS SARAH JANE BONNER
2014-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BASE CAMP PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-27
Resolutions for Winding-up2015-11-27
Meetings of Creditors2015-11-09
Fines / Sanctions
No fines or sanctions have been issued against BASE CAMP PRODUCTIONS 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 CAMP PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of BASE CAMP PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE CAMP PRODUCTIONS LIMITED
Trademarks
We have not found any records of BASE CAMP PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE CAMP PRODUCTIONS 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 (59113 - Television programme production activities) as BASE CAMP PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASE CAMP PRODUCTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBASE CAMP PRODUCTIONS LIMITEDEvent Date2015-11-23
John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBASE CAMP PRODUCTIONS LIMITEDEvent Date2015-11-23
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , as Liquidator was confirmed. Date on which Resolutions were passed: Members: 23 November 2015 Creditors: 23 November 2015 Martyn Bonner , Director : Liquidators details: John Kelmanson (IP Number 4866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender
 
Initiating party Event TypeMeetings of Creditors
Defending partyBASE CAMP PRODUCTIONS LIMITEDEvent Date
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 4 Stirling Court, Stirling Way, Borehamwood WD6 2BT on 23 November 2015 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. John Kelmanson , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further Details: John Kelmanson , 04866 of KCBS LLP , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , KIS@Kelmanson.com , (0)20 8441 2000 Martyn Bonner , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE CAMP PRODUCTIONS 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 CAMP PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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