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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Evans, Sarah Elizabeth
    Banker born in March 1972
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2024-07-05
    OF - Director → CIF 0
    Evans, Sarah Elizabeth
    Banker
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2024-07-05
    OF - Secretary → CIF 0
    Mrs Sarah Elisabeth Evans
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evans, Warren David
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2010-09-15 ~ 2024-07-05
    OF - Director → CIF 0
    Mr Warren David Evans
    Born in October 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Swancott, Tracey Isobel
    Born in February 1961
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    White, Liam Andrew
    Born in April 1992
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Mr Liam Andrew White
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2024-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2006-08-17 ~ 2006-08-18
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2006-08-17 ~ 2006-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASE STUDIOS 1 LIMITED

Period: 2006-08-17 ~ now
Company number: 05909540
Registered name
BASE STUDIOS 1 LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
59112 - Video Production Activities
90010 - Performing Arts
Brief company account
Property, Plant & Equipment
11,959 GBP2025-08-31
13,440 GBP2024-08-31
Total Inventories
200 GBP2025-08-31
200 GBP2024-08-31
Debtors
2,679 GBP2025-08-31
2,929 GBP2024-08-31
Cash at bank and in hand
10,726 GBP2025-08-31
5,069 GBP2024-08-31
Current Assets
13,605 GBP2025-08-31
8,198 GBP2024-08-31
Creditors
Current
21,180 GBP2025-08-31
20,290 GBP2024-08-31
Net Current Assets/Liabilities
-7,575 GBP2025-08-31
-12,092 GBP2024-08-31
Total Assets Less Current Liabilities
4,384 GBP2025-08-31
1,348 GBP2024-08-31
Creditors
Non-current
-1,579 GBP2025-08-31
-2,870 GBP2024-08-31
Net Assets/Liabilities
1,805 GBP2025-08-31
-2,272 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
1,705 GBP2025-08-31
-2,372 GBP2024-08-31
Equity
1,805 GBP2025-08-31
-2,272 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
188,434 GBP2025-08-31
186,483 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,475 GBP2025-08-31
173,043 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,432 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
11,959 GBP2025-08-31
13,440 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,194 GBP2025-08-31
1,120 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
1,485 GBP2025-08-31
1,809 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
2,679 GBP2025-08-31
2,929 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2025-08-31
5,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
3,695 GBP2025-08-31
1,585 GBP2024-08-31
Other Taxation & Social Security Payable
Current
847 GBP2025-08-31
2,755 GBP2024-08-31
Other Creditors
Current
11,638 GBP2025-08-31
10,950 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
1,579 GBP2025-08-31
2,870 GBP2024-08-31

  • BASE STUDIOS 1 LIMITED
    Info
    Registered number 05909540
    Unit 14a, Gainsborough Trading Estate, Rufford Road, Stourbridge, West Midlands DY9 7ND
    PRIVATE LIMITED COMPANY incorporated on 2006-08-17 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.