General information

Name:

Base Tv Limited

Office Address:

40 Balch Road BA5 2BZ Wells

Number: 07363321

Incorporation date: 2010-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Wells registered with number: 07363321. This firm was started in the year 2010. The headquarters of this company is situated at 40 Balch Road . The zip code is BA5 2BZ. Even though lately it's been referred to as Base Tv Ltd, it had the name changed. This company was known under the name Freetv until 2011-10-10, when it got changed to Base Gamble Media. The definitive transformation took place on 2014-01-15. The firm's classified under the NACE and SIC code 59112 which stands for Video production activities. Base Tv Limited released its latest accounts for the period that ended on 30th September 2022. The company's latest annual confirmation statement was submitted on 2nd September 2023.

Currently, we can name a single director in the company: Base G. (since 2010-09-02). Since 2010 Fiona R., had performed the duties for the business till the resignation on 2019-03-01. Moreover, the director's efforts are regularly helped with by a secretary - Fiona R., who joined the business in 2019.

  • Previous company's names
  • Base Tv Ltd 2014-01-15
  • Base Gamble Media Ltd 2011-10-10
  • Freetv Limited 2010-09-02

Financial data based on annual reports

Company staff

Fiona R.

Role: Secretary

Appointed: 01 March 2019

Latest update: 2 January 2024

Base G.

Role: Director

Appointed: 02 September 2010

Latest update: 2 January 2024

People with significant control

Executives who control the firm include: Base G. owns over 3/4 of company shares. Fiona R. has substantial control or influence over the company.

Base G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Fiona R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 10 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 29 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 29 June 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-09-02 (CS01)
filed on: 8th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
13
Company Age

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