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Base Studios 1 Limited

Base Studios 1 Limited is an active company incorporated on 17 August 2006 with the registered office located in Stourbridge, West Midlands. Base Studios 1 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05909540
Private limited company
Age
19 years
Incorporated 17 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 14a, Gainsborough Trading Estate
Rufford Road
Stourbridge
West Midlands
DY9 7ND
England
Address changed on 24 Nov 2022 (2 years 9 months ago)
Previous address was 27 Western Road Hagley Worcestershire DY9 0JY
Telephone
07976843718
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Banker • British
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in UK • Born in Oct 1969
Mr Liam Andrew White
PSC • British • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Evcott Limited
Warren David Evans is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.07K
Increased by £2.12K (+72%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.64K
Decreased by £7.8K (-26%)
Total Liabilities
-£23.91K
Decreased by £27.01K (-53%)
Net Assets
-£2.27K
Increased by £19.21K (-89%)
Debt Ratio (%)
111%
Decreased by 62.49% (-36%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Sarah Elisabeth Evans (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Warren David Evans (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Liam Andrew White (PSC) Appointed
1 Year 2 Months Ago on 5 Jul 2024
Sarah Elizabeth Evans Resigned
1 Year 2 Months Ago on 5 Jul 2024
Warren David Evans Resigned
1 Year 2 Months Ago on 5 Jul 2024
Sarah Elizabeth Evans Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr Liam Andrew White Appointed
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Mar 2025
Cessation of Sarah Elisabeth Evans as a person with significant control on 5 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 9 Jul 2024
Termination of appointment of Sarah Elizabeth Evans as a secretary on 5 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Warren David Evans as a director on 5 July 2024
Submitted on 8 Jul 2024
Notification of Liam Andrew White as a person with significant control on 5 July 2024
Submitted on 8 Jul 2024
Cessation of Warren David Evans as a person with significant control on 5 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Sarah Elizabeth Evans as a director on 5 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Liam Andrew White as a director on 24 June 2024
Submitted on 26 Jun 2024
Repayment History
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