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BASE STUDIOS 1 LIMITED

BASE STUDIOS 1 LIMITED is an active private limited company, incorporated on 17 August 2006. The nature of the business includes Video production activities and two other classifications. The company's registered office is on Rufford Road, Stourbridge. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. BASE STUDIOS 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05909540
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 14A, GAINSBOROUGH TRADING ESTATE
Address Line 2RUFFORD ROAD
Post TownSTOURBRIDGE
CountyWEST MIDLANDS
CountryENGLAND
PostcodeDY9 7ND

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date14/09/2016
Last Made Up Date17/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59112 - Video production activities
59200 - Sound recording and music publishing activities
90010 - Performing arts

Company Name History

From incorporation onwards:
BASE STUDIOS 1 LIMITED

Directors

(The company's officers)
MRS SARAH ELIZABETH EVANS
(~52 year old British national)
27 WESTERN ROAD, HAGLEY, WEST MIDLANDS, DY9 0JY
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2006
MR WARREN DAVID EVANS
(~54 year old British national)
27 WESTERN ROAD, HAGLEY, STOURBRIDGE, WORCESTERSHIRE, DY9 0JY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2010
MRS SARAH ELIZABETH EVANS
(~52 year old British national)
UNIT 14A, GAINSBOROUGH TRADING ESTATE RUFFORD ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 7ND, ENGLAND
  • Current Secretary
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2006

Shareholders

(Persons of Significant Control)
Mr Warren David Evans
(~54 year old British national)
Unit 14a, Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands, DY9 7ND, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sarah Elisabeth Evans
(~52 year old British national)
Unit 14a, Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands, DY9 7ND, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR WARREN DAVID EVANS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BASE STUDIOS 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, DY9 7ND.

Map of BASE STUDIOS 1 LIMITED at local scale
Map of BASE STUDIOS 1 LIMITED at local scale
Map of BASE STUDIOS 1 LIMITED at district scale
Map of BASE STUDIOS 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DY9 7ND

Other companies with registered offices in DY9 7ND:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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