Base79 Limited
Company Profile
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SmallBase79 Limited
06296106•Private Limited With Share Capital
2 Stephen Streen, London, W1T1AN
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Incorporated
28/06/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Base79 Limited (06296106) is a private limited with share capital incorporated on 28/06/2007 (18 years old) and registered in london, W1T1AN. The company operates under SIC code 82990 and is classified as Small.
Base79 is youtube's largest partner in the emea region.the company manages content for 1000 partners including the football association, ministry of sound, fff, domino records, guinness world records, blanco y negro, hat trick productions and youtube creators remi gaillard, callux, outconsumer, doll...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/06/2007
W1T1AN
Financial Overview
Total Assets
£346.0K
Liabilities
£35.0K
Net Assets
£311.0K
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2015
Change Sail Address Company With New Address
Category:Address
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:10-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Stephen Streen, London, W1T1ANRegistered
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