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Company Information for

BASE MOVIE LIMITED

GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF,
Company Registration Number
08201899
Private Limited Company
Active

Company Overview

About Base Movie Ltd
BASE MOVIE LIMITED was founded on 2012-09-05 and has its registered office in Halesowen. The organisation's status is listed as "Active". Base Movie 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
Company Name
BASE MOVIE LIMITED
 
Legal Registered Office
GROVE HOUSE COOMBS WOOD COURT
STEEL PARK ROAD
HALESOWEN
WEST MIDLANDS
B62 8BF
Other companies in B62
 
Filing Information
Company Number 08201899
Company ID Number 08201899
Date formed 2012-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE MOVIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNS ADMINISTRATION & BOOK-KEEPING COMPANY LIMITED   DAB BOOKKEEPING LIMITED   E R GROVE & CO LIMITED   INVERTIS ASSOCIATES LIMITED
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Company Officers of BASE MOVIE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD CLIFFORD
Director 2012-09-05
DARREN STEWART SMITH
Director 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD CLIFFORD CLEAN SLATE ENTERTAINMENT LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
MICHAEL EDWARD CLIFFORD TIME CRISIS ENTERTAINMENT LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
MICHAEL EDWARD CLIFFORD IW SEED ONE LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2017-04-25
MICHAEL EDWARD CLIFFORD CINEMERSE VR LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
MICHAEL EDWARD CLIFFORD WISE FILMS LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
MICHAEL EDWARD CLIFFORD IWS PUDSEY LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
MICHAEL EDWARD CLIFFORD DOGS OF LAW LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2017-04-25
MICHAEL EDWARD CLIFFORD INFINITE WISDOM STUDIOS LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
MICHAEL EDWARD CLIFFORD INFINITE WISDOM PRODUCTIONS LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
DARREN STEWART SMITH EDS RESOURCES LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
DARREN STEWART SMITH RJS CAPITAL LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
DARREN STEWART SMITH SIMPLY ARGAN LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
DARREN STEWART SMITH OP LETTINGS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active
DARREN STEWART SMITH WILMSLOW BUILDING & MAINTENANCE LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
DARREN STEWART SMITH 74 SHR MANAGEMENT COMPANY LIMITED Director 2003-03-12 CURRENT 2003-03-12 Active
DARREN STEWART SMITH OPTIONS PROPERTY LIMITED Director 1997-06-11 CURRENT 1997-06-11 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
2024-11-1828/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-09-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-01-20CH01Director's details changed for Mr Michael Edward Clifford on 2021-01-20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-06-11AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-04-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 270000
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 270000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 270000
2015-10-08AR0122/08/15 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 270000
2014-08-28AR0122/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21AA01Previous accounting period extended from 30/09/13 TO 28/02/14
2013-09-05AR0122/08/13 ANNUAL RETURN FULL LIST
2013-09-05AP01DIRECTOR APPOINTED MR DARREN STEWART SMITH
2013-08-22SH0101/03/13 STATEMENT OF CAPITAL GBP 270000
2013-08-22SH0114/12/12 STATEMENT OF CAPITAL GBP 149983
2012-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BASE MOVIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASE MOVIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE MOVIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Creditors
Creditors Due Within One Year 2014-02-28 £ 2,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MOVIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 270,000
Cash Bank In Hand 2014-02-28 £ 34,141
Current Assets 2014-02-28 £ 39,402
Debtors 2014-02-28 £ 5,261
Shareholder Funds 2014-02-28 £ 37,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASE MOVIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASE MOVIE LIMITED
Trademarks
We have not found any records of BASE MOVIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE MOVIE 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 MOVIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASE MOVIE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE MOVIE 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 MOVIE 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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