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.
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2017:LIQ. CASE NO.1
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2016
REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
BROOK POINT 1412-1420 HIGH ROAD
REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
11 - 13 HOCKERILL STREET
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
STATEMENT OF AFFAIRS/4.19
EXTRAORDINARY RESOLUTION TO WIND UP
30/03/15 STATEMENT OF CAPITAL;GBP 100
20/02/15 FULL LIST
REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
2 MILL COURT MILL LANE
DIRECTOR APPOINTED MRS SARAH JANE BONNER
MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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.
No fines or sanctions have been issued against BASE CAMP PRODUCTIONS LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
BASE CAMP PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
We have not found any records of BASE CAMP PRODUCTIONS LIMITED registering or being granted any patents
We do not have the domain name information for BASE CAMP PRODUCTIONS LIMITED
We have not found any records of BASE CAMP PRODUCTIONS LIMITED registering or being granted any trademarks
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:
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.
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 :
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
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.
We could not find any group structure information
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