BASE STUDIOS 1 LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Bromsgrove » DY9 0JY

Company number 05909540
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 27 WESTERN ROAD, HAGLEY, WORCESTERSHIRE, DY9 0JY
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59200 - Sound recording and music publishing activities, 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of BASE STUDIOS 1 LIMITED are www.basestudios1.co.uk, and www.base-studios-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Base Studios 1 Limited is a Private Limited Company. The company registration number is 05909540. Base Studios 1 Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of Base Studios 1 Limited is 27 Western Road Hagley Worcestershire Dy9 0jy. . EVANS, Sarah Elizabeth is a Secretary of the company. EVANS, Sarah Elizabeth is a Director of the company. EVANS, Warren David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SWANCOTT, Tracey Isobel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
EVANS, Sarah Elizabeth
Appointed Date: 17 August 2006
Director
EVANS, Sarah Elizabeth
Appointed Date: 17 August 2006
53 years old
Director
EVANS, Warren David
Appointed Date: 15 September 2010
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 2006
Appointed Date: 17 August 2006
Director
SWANCOTT, Tracey Isobel
Resigned: 15 September 2010
Appointed Date: 17 August 2006
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 2006
Appointed Date: 17 August 2006

Persons With Significant Control

Mrs Sarah Elizabeth Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren David Evans
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE STUDIOS 1 LIMITED Events

23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 Feb 2016
Total exemption full accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
03 Jun 2015
Total exemption full accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 19 more events
03 Oct 2006
New director appointed
03 Oct 2006
New secretary appointed;new director appointed
21 Aug 2006
Secretary resigned
21 Aug 2006
Director resigned
17 Aug 2006
Incorporation

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