Base Studios Limited

Company Name	Base Studios Limited
Company Status	Dissolved
Company Number	04789847
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr Jason Lewis Hayes Russell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2003(6 days after company formation)
Appointment Duration	18 years, 3 months (closed 07 September 2021)
Role	Photographer
Country of Residence	England
Correspondence Address	11 Bosworth Road Bounds Green London N11 2SY

Secretary Name	Barbara Russell
Nationality	British
Status	Closed
Appointed	12 June 2003(6 days after company formation)
Appointment Duration	18 years, 3 months (closed 07 September 2021)
Role	Secretary
Correspondence Address	33 Windermere Road Muswell Hill London N10 2RD

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.basestudios.co.uk/
Telephone	020 74931786
Telephone region	London

Location

Registered Address	11 Bosworth Road London N11 2SY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Bowes
Built Up Area	Greater London

Shareholders

1 at £1	Jason Lewis Hayes Russell 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,592
Cash	£410
Current Liabilities	£11,166

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2021	First Gazette notice for voluntary strike-off (1 page)
3 June 2021	Application to strike the company off the register (1 page)
7 July 2020	Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 11 Bosworth Road London N11 2SY on 7 July 2020 (1 page)
30 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
2 July 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
24 June 2019	Change of details for Mr Jason Lewis Hayes Russell as a person with significant control on 6 April 2016 (2 pages)
13 June 2019	Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 13 June 2019 (1 page)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
22 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
22 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
16 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
22 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
22 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
30 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
16 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
16 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
26 November 2013	Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 26 November 2013 (1 page)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 June 2010	Director's details changed for Jason Lewis Hayes Russell on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Jason Lewis Hayes Russell on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Jason Lewis Hayes Russell on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 August 2009	Return made up to 06/06/09; full list of members (3 pages)
4 August 2009	Return made up to 06/06/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 June 2008	Return made up to 06/06/08; full list of members (3 pages)
17 June 2008	Return made up to 06/06/08; full list of members (3 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 August 2007	Return made up to 06/06/07; full list of members (2 pages)
8 August 2007	Return made up to 06/06/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 July 2006	Return made up to 06/06/06; full list of members (2 pages)
31 July 2006	Return made up to 06/06/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 June 2005	Return made up to 06/06/05; full list of members (6 pages)
27 June 2005	Return made up to 06/06/05; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 September 2004	Return made up to 06/06/04; full list of members (6 pages)
1 September 2004	Return made up to 06/06/04; full list of members (6 pages)
17 June 2004	Registered office changed on 17/06/04 from: 11 bosworth road bounds green london N11 2SY (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 11 bosworth road bounds green london N11 2SY (1 page)
30 June 2003	Registered office changed on 30/06/03 from: highstone company formations LTD highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: highstone company formations LTD highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
6 June 2003	Incorporation (13 pages)
6 June 2003	Incorporation (13 pages)

Base Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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