Basca Productions Ltd

Company Name	Basca Productions Ltd
Company Status	Dissolved
Company Number	04505613
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 8 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Names	BACS Productions Limited and British Academy Of Composers & Songwriters Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Ms Vick Bain
Nationality	British
Status	Closed
Appointed	18 September 2008(6 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 13 January 2015)
Role	Company Director
Correspondence Address	British Music House 26 Berners Street London W1T 3LR

Director Name	Mr Simon Darlow
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 January 2015)
Role	Composer
Country of Residence	England
Correspondence Address	British Music House 26 Berners Street London W1T 3LR

Director Name	Mr Christopher Frederick Green
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Trolway Brook Cottage Garway St Weonards Herefordshire HR2 8QQ Wales

Director Name	Barrie Shandon Guard
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Composer
Correspondence Address	116 Ember Lane Esher Surrey KT10 8EL

Director Name	Mr Patrick Joseph William Rackow
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	185 Earlsfield Road London SW18 3DD

Secretary Name	Mr Patrick Joseph William Rackow
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	185 Earlsfield Road London SW18 3DD

Director Name	David Ferguson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 2009)
Role	Composer
Correspondence Address	1 Gloster Villas Bath BA1 5ND

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	basca.org.uk
Email address	[email protected]
Telephone	020 76362929
Telephone region	London

Location

Registered Address	British Music House 26 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	British Academy Of Song Writers Composers & Author 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,871
Cash	£78
Current Liabilities	£1,949

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	Application to strike the company off the register (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
24 July 2013	Appointment of Mr Simon Darlow as a director on 16 October 2012 (2 pages)
10 July 2013	Termination of appointment of Patrick Joseph William Rackow as a director on 16 October 2012 (1 page)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 November 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
7 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 September 2009	Appointment terminated director christopher green (1 page)
4 September 2009	Appointment terminated director david ferguson (1 page)
4 September 2009	Return made up to 07/08/09; full list of members (3 pages)
10 March 2009	Company name changed british academy of composers & songwriters productions LIMITED\certificate issued on 13/03/09 (2 pages)
4 February 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
3 November 2008	Appointment terminated secretary patrick rackow (1 page)
8 October 2008	Secretary appointed vick bain (2 pages)
20 August 2008	Return made up to 07/08/08; full list of members (4 pages)
17 December 2007	Total exemption full accounts made up to 30 September 2007 (10 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Return made up to 07/08/07; full list of members (2 pages)
21 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
16 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 August 2006	Return made up to 07/08/06; full list of members (2 pages)
18 August 2006	Director's particulars changed (1 page)
28 September 2005	Return made up to 07/08/05; full list of members (2 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 December 2004	Particulars of mortgage/charge (4 pages)
7 September 2004	Director resigned (1 page)
17 August 2004	Return made up to 07/08/04; full list of members (8 pages)
30 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 October 2003	Return made up to 07/08/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 (8 pages)
19 September 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
15 April 2003	Company name changed bacs productions LIMITED\certificate issued on 15/04/03 (2 pages)
31 March 2003	New secretary appointed (2 pages)
16 September 2002	New director appointed (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
7 August 2002	Incorporation (16 pages)

Basca Productions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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