About

Registered Number: 04789847
Date of Incorporation: 06/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 11 Bosworth Road, London, N11 2SY,

 

Established in 2003, Base Studios Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Base Studios Ltd. Russell, Barbara, Russell, Jason Lewis Hayes are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Jason Lewis Hayes 12 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Barbara 12 June 2003 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 July 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 02 July 2019
PSC04 - N/A 24 June 2019
AD01 - Change of registered office address 13 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 22 June 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 16 April 2018
AA01 - Change of accounting reference date 22 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 08 July 2014
AD01 - Change of registered office address 26 November 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 01 September 2004
287 - Change in situation or address of Registered Office 17 June 2004
287 - Change in situation or address of Registered Office 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
NEWINC - New incorporation documents 06 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.