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Based On A True Story Limited

Based On A True Story Limited is an active company incorporated on 6 April 2016 with the registered office located in Richmond, Greater London. Based On A True Story Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10106210
Private limited company
Age
9 years
Incorporated 6 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
United Kingdom
Address changed on 30 Jul 2025 (3 months ago)
Previous address was Dickhurst House Rodgate Lane Haslemere GU27 2EW England
Telephone
020 38758004
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in New Zealand • Born in Mar 1967
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in May 1989
Mr Niel Roger Fox
PSC • British • Lives in New Zealand • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Perfect Travel Limited
James Hayward-Maclear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£684.88K
Decreased by £253.4K (-27%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.12M
Decreased by £33.82K (-3%)
Total Liabilities
-£648.25K
Increased by £244.9K (+61%)
Net Assets
£476.4K
Decreased by £278.72K (-37%)
Debt Ratio (%)
58%
Increased by 22.82% (+66%)
Latest Activity
Registered Address Changed
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Mr James Hayward-Maclear Appointed
5 Months Ago on 2 Jun 2025
Ms Sophie Camilla Wedgwood Appointed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Amended Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Niel Roger Fox Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr Niel Roger Fox (PSC) Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Niel Roger Fox (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Sub-division of shares on 6 August 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Change of details for Mr Niel Roger Fox as a person with significant control on 6 April 2016
Submitted on 30 Jul 2025
Registered office address changed from Dickhurst House Rodgate Lane Haslemere GU27 2EW England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 30 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Jul 2025
Appointment of Mr James Hayward-Maclear as a director on 2 June 2025
Submitted on 9 Jun 2025
Appointment of Ms Sophie Camilla Wedgwood as a director on 2 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 23 Apr 2025
Amended total exemption full accounts made up to 30 April 2024
Submitted on 28 Nov 2024
Director's details changed for Niel Roger Fox on 24 September 2024
Submitted on 24 Sep 2024
Repayment History
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