Introduction
Watch Company
B
BASEMENT FILMS LIMITED
BASEMENT FILMS LIMITED is an active company incorporated on 7 March 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BASEMENT FILMS LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13959660
LTD Company
Age
4 Years
Incorporated 7 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD United Kingdom
From: 31 May 2023To: 25 June 2024
10 Arminger Road London W12 7BB England
From: 7 March 2022To: 31 May 2023
2 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE PEAR, Benjamin
ActiveMaple House, LondonW1T 7NF
Born December 1970
Director
Appointed 07 Mar 2022
DE PEAR, Benjamin
Maple House, LondonW1T 7NF
Born December 1970
Director
07 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin De Pear
ActiveMaple House, LondonW1T 7NF
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2026
Mr Benjamin De Pear
Maple House, LondonW1T 7NF
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2026
Active
Mr Benjamin De Pear
ActiveMaple House, LondonW1T 7NF
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Mr Benjamin De Pear
Maple House, LondonW1T 7NF
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2024
31 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2023
9 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 June 2022