BASE FILMS LIMITED - Motion picture production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Base Films Ltd

BASE FILMS LIMITED was founded on 2011-01-18 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Base Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BASE FILMS LIMITED

4TH FLOOR ASPECT HOUSE 84-87 QUEENS ROAD BRIGHTON BN1 3XE Other companies in NW8

Filing Information

Company Number		07496281
Company ID Number		07496281
Date formed		2011-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB766424706 GB111297639

Last Datalog update:	2025-09-04 05:03:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GOLD ACCOUNTANTS LIMITED LILYCREST LIMITED

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Companies with same name BASE FILMS LIMITED

The following companies were found which have the same name as BASE FILMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BASE FILMS SERVICES LIMITED	6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR	Active	Company formed on the 2025-07-18

Company Officers of BASE FILMS LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN PATRICK CARSWELL	Director	2011-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN BLOOMFIELD	Director	2011-01-18	2017-01-19
SOPHIE JANE WOOTTON	Director	2011-01-18	2012-02-01

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.

Date	Document Type	Document Description
2025-08-13		REGISTERED OFFICE CHANGED ON 13/08/25 FROM 2nd Floor, One Hobbs House, Harrovian Business Village Bessborough Road Harrow HA1 3EX England
2025-08-06		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-08-06		Appointment of a voluntary liquidator
2025-08-06		Voluntary liquidation Statement of affairs
2025-01-07		DIRECTOR APPOINTED MR ADRIAN CARSWELL
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2024-02-07		CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-05-25		Compulsory strike-off action has been discontinued
2023-05-24		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-01-25		Compulsory strike-off action has been discontinued
2023-01-24		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-10		Compulsory strike-off action has been suspended
2022-09-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-21		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-28	AA01	Previous accounting period extended from 31/12/20 TO 30/06/21
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CH01	Director's details changed for Mr Sean Patrick Carswell on 2019-07-15
2019-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/19 FROM 71-75 Shelton Street London WC2H 9JQ United Kingdom
2019-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074962810001
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-22	DISS40	Compulsory strike-off action has been discontinued
2018-12-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-02	DISS40	Compulsory strike-off action has been discontinued
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-04-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	PSC07	CESSATION OF ROBERT JOHN BLOOMFIELD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BLOOMFIELD
2017-04-22	DISS40	Compulsory strike-off action has been discontinued
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-04-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-16	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-11-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BLOOMFIELD / 04/08/2015
2015-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK CARSWELL / 04/08/2015
2015-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/15 FROM 55 Loudoun Road St John's Wood London NW8 0DL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-26	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-09-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/14 FROM 73/75 Mortimer Street London W1W 7SQ
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-03	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-12-05	AA01	Current accounting period shortened from 31/01/14 TO 31/12/13
2013-12-03	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	18/01/13 ANNUAL RETURN FULL LIST
2013-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK CARSWELL / 18/01/2013
2013-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BLOOMFIELD / 18/01/2013
2012-10-12	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE WOOTTON
2012-02-07	AR01	18/01/12 FULL LIST
2011-01-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

Licences & Regulatory approval

We could not find any licences issued to BASE FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2025-08-08
Resolutions for Winding-up	2025-08-08

Fines / Sanctions

No fines or sanctions have been issued against BASE FILMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BASE FILMS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-02-01	£ 31,294
Creditors Due Within One Year	2012-02-01	£ 151,831
Provisions For Liabilities Charges	2012-02-01	£ 5,117

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 BASE FILMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 300
Cash Bank In Hand	2012-02-01	£ 26,987
Current Assets	2012-02-01	£ 57,451
Debtors	2012-02-01	£ 30,464
Fixed Assets	2012-02-01	£ 104,963
Shareholder Funds	2012-02-01	£ 25,828
Tangible Fixed Assets	2012-02-01	£ 104,963

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BASE FILMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BASE FILMS LIMITED

Trademarks

We have not found any records of BASE FILMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASE FILMS 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 BASE FILMS 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
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where BASE FILMS 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 Type	Appointmen
Defending party	BASE FILMS LIMITED	Event Date	2025-08-08
Name of Company: BASE FILMS LIMITED Company Number: 07496281 Nature of Business: Motion picture production activities; Video production activities Registered office: 2nd Floor, One Hobbs House, Harrov�

Initiating party		Event Type	Resolution
Defending party	BASE FILMS LIMITED	Event Date	2025-08-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASE FILMS 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 BASE FILMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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