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Home > England & Wales Companies > BAKER STREET ENTERTAINMENT LIMITED
Company Information for

BAKER STREET ENTERTAINMENT LIMITED

88 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
04984004
Private Limited Company
Active

Company Overview

About Baker Street Entertainment Ltd
BAKER STREET ENTERTAINMENT LIMITED was founded on 2003-12-03 and has its registered office in London. The organisation's status is listed as "Active". Baker Street Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAKER STREET ENTERTAINMENT LIMITED
 
Legal Registered Office
88 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1G
 
Filing Information
Company Number 04984004
Company ID Number 04984004
Date formed 2003-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-08 07:52:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAKER STREET ENTERTAINMENT LIMITED
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Companies with same name BAKER STREET ENTERTAINMENT LIMITED
The following companies were found which have the same name as BAKER STREET ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Baker Street Entertainment 2733 Outpost Drive Los Angeles CA 90068 Active Company formed on the 1973-05-16
BAKER STREET ENTERTAINMENT, INC. 1705 DONNA ROAD WEST PALM BEACH FL 33409 Inactive Company formed on the 2011-03-29

Company Officers of BAKER STREET ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
KEITH EVANS
Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BAKER STREET MEDIA HOLDINGS LIMITED
Company Secretary 2013-04-20 2014-12-31
LUCY VICTORIA MAIN
Director 2007-05-15 2014-08-01
BAKER STREET MEDIA MANAGEMENT LTD
Company Secretary 2008-12-31 2013-04-20
SIMON MOORHEAD
Director 2007-05-15 2011-01-01
CINECAP PLC
Company Secretary 2007-05-15 2008-12-31
KEITH EVANS
Company Secretary 2003-12-03 2007-06-01
KEITH EVANS
Director 2003-12-03 2007-05-15
DANIEL CHARLES HANDS
Director 2005-11-03 2006-03-31
IVAN MACTAGGART
Director 2005-11-03 2006-03-31
WILLIAM ERIC ALLAN
Director 2003-12-03 2005-05-10
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-12-03 2003-12-03
WATERLOW NOMINEES LIMITED
Nominated Director 2003-12-03 2003-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH EVANS SLYFIELD FARM MANAGEMENT LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
KEITH EVANS STOCK-POT SCREEN LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
KEITH EVANS NEVISION STUDIOS ONE LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
KEITH EVANS FLEUR RESEARCH LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
KEITH EVANS POST ONE PRODUCTIONS LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
KEITH EVANS LILY RESEARCH LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
KEITH EVANS CROCUS RESEARCH LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
KEITH EVANS INSIDE OUT PRODUCTIONS LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2017-07-18
KEITH EVANS THE BARCELONA CONNECTION LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
KEITH EVANS GERANIUM RESEARCH LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
KEITH EVANS DAISY RESEARCH LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
KEITH EVANS ROSE RESEARCH LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
KEITH EVANS CB2029 EUROPE LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-11-08
KEITH EVANS CB2029 ROW LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-11-08
KEITH EVANS PC CB2029 LTD Director 2011-05-11 CURRENT 2011-05-11 Dissolved 2016-11-01
KEITH EVANS BAKER STREET VENTURES LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-17CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-19CH01Director's details changed for Mr Keith Evans on 2015-04-01
2015-11-05TM02Termination of appointment of Baker Street Media Holdings Limited on 2014-12-31
2015-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29DISS40Compulsory strike-off action has been discontinued
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-13DISS40Compulsory strike-off action has been discontinued
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0107/11/14 ANNUAL RETURN FULL LIST
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LUCY VICTORIA MAIN
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM 28 Devonshire Place Mews London W1G 6DA
2014-10-02DISS16(SOAS)Compulsory strike-off action has been suspended
2014-08-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-19AP04Appointment of corporate company secretary Baker Street Media Holdings Limited
2013-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY BAKER STREET MEDIA MANAGEMENT LTD
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0120/04/13 ANNUAL RETURN FULL LIST
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM the Basement 25 Weymouth Street London W1G 7BP
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY VICTORIA MAIN / 01/06/2013
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 01/06/2013
2013-11-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAKER STREET MEDIA MANAGEMENT LTD / 01/06/2013
2013-11-19DISS40DISS40 (DISS40(SOAD))
2013-11-18AA31/12/12 TOTAL EXEMPTION FULL
2013-10-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-20GAZ1FIRST GAZETTE
2013-02-23DISS40DISS40 (DISS40(SOAD))
2013-02-22AA31/12/11 TOTAL EXEMPTION FULL
2013-01-08GAZ1FIRST GAZETTE
2012-04-27AR0120/04/12 NO CHANGES
2011-10-06AA31/12/10 TOTAL EXEMPTION FULL
2011-08-11AP01DIRECTOR APPOINTED MR KEITH EVANS
2011-07-28AR0120/04/11 FULL LIST
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MOORHEAD
2011-02-23DISS40DISS40 (DISS40(SOAD))
2011-02-22AA31/12/09 TOTAL EXEMPTION FULL
2011-01-11GAZ1FIRST GAZETTE
2010-05-12DISS40DISS40 (DISS40(SOAD))
2010-05-11AR0120/04/10 FULL LIST
2010-04-06GAZ1FIRST GAZETTE
2009-05-20DISS40DISS40 (DISS40(SOAD))
2009-05-19288aSECRETARY APPOINTED BAKER STREET MEDIA MANAGEMENT LTD
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY CINECAP PLC
2009-05-19AA31/12/08 TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-01-29363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-01-29288bSECRETARY RESIGNED
2007-09-21363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2007-09-21363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31288bSECRETARY RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-15287REGISTERED OFFICE CHANGED ON 15/07/07 FROM: 96-98 BAKER STREET LONDON W1U 6TJ
2007-07-05288bDIRECTOR RESIGNED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288bDIRECTOR RESIGNED
2005-12-0788(2)RAD 03/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-10288bDIRECTOR RESIGNED
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288bSECRETARY RESIGNED
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BAKER STREET ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
Proposal to Strike Off2013-08-20
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-04-06
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against BAKER STREET ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAKER STREET ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAKER STREET ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of BAKER STREET ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKER STREET ENTERTAINMENT LIMITED
Trademarks
We have not found any records of BAKER STREET ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKER STREET ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BAKER STREET ENTERTAINMENT LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where BAKER STREET ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAKER STREET ENTERTAINMENT LIMITEDEvent Date2014-08-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAKER STREET ENTERTAINMENT LIMITEDEvent Date2013-08-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAKER STREET ENTERTAINMENT LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAKER STREET ENTERTAINMENT LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAKER STREET ENTERTAINMENT LIMITEDEvent Date2010-04-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAKER STREET ENTERTAINMENT LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKER STREET ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAKER STREET ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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