Company Information for BAKER STREET ENTERTAINMENT LIMITED
88 BAKER STREET, LONDON, W1U 6TQ,
|
Company Registration Number
04984004
Private Limited Company
Active |
Company Name | |
---|---|
BAKER STREET ENTERTAINMENT LIMITED | |
Legal Registered Office | |
88 BAKER STREET LONDON W1U 6TQ Other companies in W1G | |
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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 17:39:25 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
KEITH EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BAKER STREET MEDIA HOLDINGS LIMITED |
Company Secretary | ||
LUCY VICTORIA MAIN |
Director | ||
BAKER STREET MEDIA MANAGEMENT LTD |
Company Secretary | ||
SIMON MOORHEAD |
Director | ||
CINECAP PLC |
Company Secretary | ||
KEITH EVANS |
Company Secretary | ||
KEITH EVANS |
Director | ||
DANIEL CHARLES HANDS |
Director | ||
IVAN MACTAGGART |
Director | ||
WILLIAM ERIC ALLAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLYFIELD FARM MANAGEMENT LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
STOCK-POT SCREEN LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
NEVISION STUDIOS ONE LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
FLEUR RESEARCH LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
POST ONE PRODUCTIONS LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
LILY RESEARCH LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
CROCUS RESEARCH LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
INSIDE OUT PRODUCTIONS LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2017-07-18 | |
THE BARCELONA CONNECTION LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
GERANIUM RESEARCH LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
DAISY RESEARCH LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
ROSE RESEARCH LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
CB2029 EUROPE LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2016-11-08 | |
CB2029 ROW LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2016-11-08 | |
PC CB2029 LTD | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2016-11-01 | |
BAKER STREET VENTURES LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Keith David Evans on 2023-06-16 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Evans on 2015-04-01 | |
TM02 | Termination of appointment of Baker Street Media Holdings Limited on 2014-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY VICTORIA MAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/14 FROM 28 Devonshire Place Mews London W1G 6DA | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP04 | Appointment of corporate company secretary Baker Street Media Holdings Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BAKER STREET MEDIA MANAGEMENT LTD | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/13 FROM the Basement 25 Weymouth Street London W1G 7BP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY VICTORIA MAIN / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 01/06/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAKER STREET MEDIA MANAGEMENT LTD / 01/06/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/04/12 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEITH EVANS | |
AR01 | 20/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORHEAD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/04/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
288a | SECRETARY APPOINTED BAKER STREET MEDIA MANAGEMENT LTD | |
288b | APPOINTMENT TERMINATED SECRETARY CINECAP PLC | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: 96-98 BAKER STREET LONDON W1U 6TJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 03/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-19 |
Proposal to Strike Off | 2013-08-20 |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2011-01-11 |
Proposal to Strike Off | 2010-04-06 |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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
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 |
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BAKER STREET ENTERTAINMENT LIMITED | Event Date | 2014-08-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BAKER STREET ENTERTAINMENT LIMITED | Event Date | 2013-08-20 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BAKER STREET ENTERTAINMENT LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BAKER STREET ENTERTAINMENT LIMITED | Event Date | 2011-01-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BAKER STREET ENTERTAINMENT LIMITED | Event Date | 2010-04-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BAKER STREET ENTERTAINMENT LIMITED | Event Date | 2009-03-10 |
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. |