BASE FILM PRODUCTIONS LTD
14 WHITEHOUSE STREET, BRISTOL BS3 4AY- Active
- Private Limited Company
- Company No. 12082919
- Last Updated: 01 Mar 2024
Company Profile
BASE FILM PRODUCTIONS LTD was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in BRISTOL. BASE FILM PRODUCTIONS LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 5 years 2 months and 18 days.
| Name | BASE FILM PRODUCTIONS LTD |
|---|---|
| Company number | 12082919 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 WHITEHOUSE STREET BRISTOL BS3 4AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel John Etheridge Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Carl O'Meally Nationality: British |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Secret Compass Ltd Whitehouse Street, BS3 4AY |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BASE FILM PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BASE FILM PRODUCTIONS LTD | 03 Jul 2019 |