| Company Name | Base 'N' Rebulz Entertainment Limited |
|---|---|
| Director | Anthony Temitayo Layiwola |
| Company Status | Active |
| Company Number | 05018061 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2004(20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Anthony Temitayo Layiwola |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Gwen Morris House Wyndham Road, London SE5 0AD |
| Secretary Name | Agnes Njoh |
|---|---|
| Nationality | Cameroonian |
| Status | Current |
| Appointed | 22 February 2004(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Secretary |
| Correspondence Address | 36 Crossbrook Road Blackheath SE3 8LN |
| Secretary Name | Rebecca Idowu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Amias House Central Street London EC1V 8AA |
| Director Name | Julian Mantey |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 January 2007) |
| Role | Artist Management |
| Correspondence Address | 5 Walden House Dagnall Street London SW11 5DB |
Location
| Registered Address | 27 Gwen Morris House Wyndham Road, London SE5 0AD |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Anthony Temitayo Layiwola 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119 |
| Cash | £1,160 |
| Current Liabilities | £3,241 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 3 April 2023 | Director's details changed for Anthony Temitayo Layiwola on 31 March 2023 (2 pages) |
| 3 April 2023 | Termination of appointment of Agnes Njoh as a secretary on 14 December 2020 (1 page) |
| 3 April 2023 | Confirmation statement made on 3 April 2023 with updates (5 pages) |
| 3 April 2023 | Change of details for Anthony Temitayo Layiwola as a person with significant control on 31 March 2023 (2 pages) |
| 3 February 2023 | Confirmation statement made on 7 January 2023 with updates (4 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 26 January 2022 | Confirmation statement made on 7 January 2022 with updates (4 pages) |
| 15 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 20 January 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
| 31 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 13 February 2020 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 10 February 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 18 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 29 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 6 December 2016 | Director's details changed for Anthony Temitayo Layiwola on 2 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Anthony Temitayo Layiwola on 2 December 2016 (2 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 19 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 21 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 21 March 2010 | Director's details changed for Anthony Temitayo Layiwola on 19 March 2010 (2 pages) |
| 21 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 21 March 2010 | Director's details changed for Anthony Temitayo Layiwola on 19 March 2010 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 11 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 29 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 5 amias house central street london EC1V 8AA (1 page) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 5 amias house central street london EC1V 8AA (1 page) |
| 9 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 14 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 15 May 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 15 May 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 3 May 2006 | Return made up to 16/01/06; no change of members (7 pages) |
| 3 May 2006 | Return made up to 16/01/06; no change of members (7 pages) |
| 23 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 8 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 16 January 2004 | Incorporation (14 pages) |
| 16 January 2004 | Incorporation (14 pages) |