BASEHQ LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

BASEHQ LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
BASEHQ LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04576281. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BASEHQ LIMITED - NEWCASTLE

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 INVINCIBLE DRIVE
NEWCASTLE
NE4 7HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP MICHAEL DAVIES Secretary 2016-04-07 CURRENT
PHILIP DAVIES Feb 1980 British Director 2016-04-07 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2002-10-29 UNTIL 2002-10-29 RESIGNED
GAVIN SPENCER LEE British Secretary 2002-10-29 UNTIL 2016-04-07 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2002-10-29 UNTIL 2002-10-29 RESIGNED
GAVIN SPENCER LEE British Director 2002-10-29 UNTIL 2016-04-07 RESIGNED
CAROLINE ELIZABETH BEARPARK Feb 1982 British Director 2002-10-29 UNTIL 2016-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Michael Davies 2017-04-07 2/1980 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNCAST STUDIOS LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
DOWNCAST HQ LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-07-25 31-12-2022
Accounts filed on 31-12-2021 2022-04-19 31-12-2021
Accounts filed on 31-12-2020 2021-02-11 31-12-2020
Accounts filed on 31-12-2019 2020-02-05 31-12-2019
Accounts filed on 31-12-2018 2019-03-08 31-12-2018
Accounts filed on 31-12-2017 2018-04-11 31-12-2017
Accounts filed on 31-12-2016 2017-04-08 31-12-2016
Accounts filed on 31-12-2015 2017-01-17 31-12-2015 £1,195 Cash £5,595 equity
BaseHQ Limited - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £563 Cash £-127,452 equity
BaseHQ Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £1,067 Cash £-117,238 equity

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