Base Film Productions Ltd
- Company number
- 12082919
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2019
- Dissolved
- 7 Jan 2025
- Nature of business
- Video production activities
- Corporate group
- Secret Compass Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel John Etheridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2021 | |
| Mr Nicholas Carl O'Meally | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | |
| Secret Compass Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | -£13,045 | 3 |
| 30 Jun 2023 | £9,341 | 3 |
| 30 Jun 2022 | £37,486 | 3 |
| 30 Jun 2021 | £4,371 | 3 |
| 30 Jun 2020 Dormant | £1,000 | - |
Connections
Owned by
Base Film Productions Ltd → Secret Compass Ltd
Companies at the same address
- Base Adventure Media Ltd (13338934)
- Secret Compass Ltd (07746209)