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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 4
  • 1
    Bodkin, Thomas Simon
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    O'meally, Nicholas Carl
    Film Producer born in April 1975
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Mr Nicholas Carl O'meally
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Etheridge, Daniel John
    Cameraman born in February 1978
    Individual (7 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Mr Daniel John Etheridge
    Born in February 1979
    Individual (7 offsprings)
    Person with significant control
    2021-09-01 ~ 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
  • 4
    SECRET COMPASS LTD
    07746209 OC359104
    14, Whitehouse Street, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-07-03 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BASE FILM PRODUCTIONS LTD

Period: 2019-07-03 ~ 2025-01-07
Company number: 12082919
Registered name
BASE FILM PRODUCTIONS LTD - Dissolved
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Current Assets
643 GBP2024-06-30
2,490 GBP2023-06-30
Creditors
Amounts falling due within one year
-13,188 GBP2024-06-30
-11,332 GBP2023-06-30
Net Current Assets/Liabilities
-12,545 GBP2024-06-30
-8,842 GBP2023-06-30
Total Assets Less Current Liabilities
-12,545 GBP2024-06-30
-8,842 GBP2023-06-30
Net Assets/Liabilities
-13,045 GBP2024-06-30
-9,342 GBP2023-06-30
Equity
-13,045 GBP2024-06-30
-9,342 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • BASE FILM PRODUCTIONS LTD
    Info
    Registered number 12082919
    14 Whitehouse Street, Bristol BS3 4AY
    PRIVATE LIMITED COMPANY incorporated on 2019-07-03 and dissolved on 2025-01-07 (5 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.