# Base Film Productions Ltd

## Details

- **Company number:** [12082919](https://find-and-update.company-information.service.gov.uk/company/12082919)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 3 Jul 2019
- **Dissolved:** 7 Jan 2025
- **Registered office:** 14 WHITEHOUSE STREET, BRISTOL, BS3 4AY
- **Nature of business:** [59112](/sic/59112) Video production activities
- **Corporate group:** [Secret Compass Ltd](/group/121980) (2 companies)




## 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 | £1,000 | - |



## Owned by

Base Film Productions Ltd → [Secret Compass Ltd](/company/07746209)





## Companies at the same address

- [Base Adventure Media Ltd](/company/13338934) (13338934)
- [Secret Compass Ltd](/company/07746209) (07746209)