BASE FILM PRODUCTIONS LTD - BRISTOL


Company Profile Company Filings

Overview

BASE FILM PRODUCTIONS LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BASE FILM PRODUCTIONS LTD was incorporated 4 years ago on 03/07/2019 and has the registered number: 12082919. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BASE FILM PRODUCTIONS LTD - BRISTOL

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

14 WHITEHOUSE STREET
BRISTOL
BS3 4AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CARL O'MEALLY Apr 1975 British Director 2019-07-03 CURRENT
MR DANIEL JOHN ETHERIDGE Feb 1978 British Director 2019-07-03 CURRENT
MR THOMAS SIMON BODKIN Jun 1982 British Director 2019-07-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel John Etheridge 2021-09-01 2/1979 West Molesey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Secret Compass Ltd 2019-07-03 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Carl O'Meally 2019-07-03 4/1975 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MK 1 MEDIA LTD WEST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
FULLTILTFILMS LIMITED WEST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
FULL TILT PRODUCTIONS LIMITED ESHER ENGLAND Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
EVEREST IN THE ALPS - EVENTS LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
BASE ADVENTURE MEDIA LTD BRISTOL ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
ONE STOP FACILITIES LTD WEST MOLESEY ENGLAND Active NO ACCOUNTS FILED 60200 - Television programming and broadcasting activities
ETHERIDGE INVESTMENT LTD WEST MOLESEY ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BASE FILM PRODUCTIONS LTD 2024-02-27 30-06-2023 £9,341 equity
Micro-entity Accounts - BASE FILM PRODUCTIONS LTD 2023-03-21 30-06-2022 £37,486 equity
Micro-entity Accounts - BASE FILM PRODUCTIONS LTD 2022-03-24 30-06-2021 £4,371 equity
Dormant Company Accounts - BASE FILM PRODUCTIONS LTD 2020-09-23 30-06-2020 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST HOUSE TRANSPORT (S&G) LIMITED BRISTOL Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
TOKYO TV LIMITED BEDMINSTER Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SECRET COMPASS LTD BRISTOL Active UNAUDITED ABRIDGED 59113 - Television programme production activities
WEST HOUSE TRANSPORT (HOLDINGS) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BASE ADVENTURE MEDIA LTD BRISTOL ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
SHANKS & CO LTD BRISTOL ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ALP MAC LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
WHITEHOUSE STREET LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied