Active
Company Information for BESTMAR LIMITED
3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
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Company Registration Number
06979079
Private Limited Company
Active |
Company Name | |
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BESTMAR LIMITED | |
Legal Registered Office | |
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE Other companies in HA3 | |
Company Number | 06979079 | |
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Company ID Number | 06979079 | |
Date formed | 2009-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2022 | |
Account next due | 30/07/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB998782329 |
Last Datalog update: | 2024-05-05 14:56:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BESTMAR DISTRIBUTORS, INC. | 635 SOUTH RIDGEWOOD AVE. DAYTONA BEACH FL 32018 | Inactive | Company formed on the 1983-07-15 | |
Bestmar Oy | Uimilantie 633 JAALA 47710 | Active | Company formed on the 2009-01-22 | |
BESTMAR SERVICE INC | Delaware | Unknown | ||
BESTMAR SEAFOOD CORP. | 3646 ASPERWOOD CIR COCONUT CREEK FL 33073 | Inactive | Company formed on the 2004-11-02 | |
BESTMAR, INC. | 2665 GRAND CONCOURSE AVE APT 5 BRONX BRONX NEW YORK 10468 | Active | Company formed on the 2018-06-11 | |
BESTMARCK CAPITAL MANAGEMENT LLC | 2999 NE 191 ST AVENTURA FL 33180 | Active | Company formed on the 2020-06-15 | |
Bestmarck Capital Management Ltd. | 1812 Burnhamthorpe Rd. E 27 Mississauga Ontario L4X 0A3 | Active | Company formed on the 2021-03-22 | |
BESTMARE LLC | 320 S BUMBY AVE ORLANDO FL 32803 | Inactive | Company formed on the 2016-12-30 | |
BESTMARIN AS | Skibåsen 37 KRISTIANSAND S 4636 | Active | Company formed on the 2010-03-20 | |
BESTMARIN BERGEN AS | Litleåsvegen 2 NYBORG 5132 | Active | Company formed on the 2011-09-01 | |
BESTMARK AIR-CONDITIONING AND ELECTRICAL | BEDOK RESERVOIR VIEW Singapore 479232 | Active | Company formed on the 2008-09-12 | |
BESTMARK CRAFTS | Singapore | Dissolved | Company formed on the 2008-09-10 | |
Bestmark Corporation | FTB Suspended | Company formed on the 1969-05-21 | ||
BESTMARK CORP | 2800 GLADES CIR., SUITE 106 WESTON FL 33327 | Inactive | Company formed on the 2008-10-06 | |
BESTMARK CONSTRUCTION, INC. | 11360 BENT PINE DR FORT MYERS FL 33913 | Inactive | Company formed on the 2006-01-10 | |
BESTMARK CORPORATION | New Jersey | Unknown | ||
BESTMARK DIRECT SALES PRIVATE LIMITED | ROOM NO 8 IIND FLOOR NO 12SRI GANESHA COMPLEX 10TH STREET GANDHIPURAM COIMBATORE Tamil Nadu 641012 | DORMANT | Company formed on the 2005-05-05 | |
BESTMARK DESIGN (HK) CO., LIMITED | Unknown | Company formed on the 2011-10-27 | ||
BESTMARK ENTERPRISES, INC. | 84 HYLEBOS MILTON WA 98354 | Dissolved | Company formed on the 1991-05-17 | |
BESTMARK GROUP LIMITED | Active | Company formed on the 2011-07-28 |
Officer | Role | Date Appointed |
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ROBERT BRUCE COHEN |
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BRUCE ALLAN EDDY |
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PAUL LEONARD HIGGINSON |
||
KAREN DENISE MBANEFO |
Officer | Role | Date Appointed | Date Resigned |
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BSP SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWORD PICTURES LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
SEARCHLIGHT PICTURES (UK) LIMITED | Director | 2011-08-09 | CURRENT | 2003-07-07 | Active | |
20TH CENTURY STUDIOS UK LIMITED | Director | 2008-11-03 | CURRENT | 2008-04-28 | Active | |
SWORD PICTURES LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
20TH CENTURY STUDIOS UK LIMITED | Director | 2016-07-01 | CURRENT | 2008-04-28 | Active | |
TCFTV UK PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2013-09-13 | Active | |
TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2012-05-30 | Active | |
20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2013-07-19 | Active | |
BEST MARIGOLD FILMS LIMITED | Director | 2016-07-01 | CURRENT | 2013-07-29 | Active | |
SEARCHLIGHT PICTURES (UK) LIMITED | Director | 2016-05-27 | CURRENT | 2003-07-07 | Active | |
COUSIN FILMS LIMITED | Director | 2016-05-27 | CURRENT | 2016-02-08 | Active | |
TEMPCO DNA LIMITED | Director | 2016-05-27 | CURRENT | 2003-03-20 | Liquidation | |
TVM UK PRODUCTIONS LIMITED | Director | 2016-05-27 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
MINIM UK PRODUCTIONS LIMITED | Director | 2016-05-27 | CURRENT | 2016-04-05 | Active | |
TFCF MEDIA COMPANY LIMITED | Director | 2018-03-23 | CURRENT | 1950-12-23 | Liquidation | |
BEST MARIGOLD FILMS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
RHYL FOOTBALL IN THE COMMUNITY LTD | Director | 2011-10-06 | CURRENT | 2008-04-19 | Active - Proposal to Strike off | |
FOX LONDON PRODUCTIONS LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2016-03-29 | |
20TH CENTURY STUDIOS UK LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
FOX WORLD UK LIMITED | Director | 2003-04-08 | CURRENT | 2002-12-06 | Liquidation | |
RHYL FOOTBALL CLUB BELLEVUE LTD | Director | 2000-07-07 | CURRENT | 1995-02-24 | Active - Proposal to Strike off | |
SHADOWS PRODUCTIONS LIMITED | Director | 2000-03-14 | CURRENT | 2000-02-28 | Dissolved 2017-02-28 | |
THE BEACH FILM LIMITED | Director | 1998-08-11 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
TFCF FILM COMPANY LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Liquidation | |
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED | Director | 1995-10-04 | CURRENT | 1995-10-04 | Liquidation | |
LIQUIDATION FOUR LIMITED | Director | 1991-12-31 | CURRENT | 1929-07-26 | Dissolved 2013-12-03 | |
TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED | Director | 1991-10-26 | CURRENT | 1938-04-28 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED | Director | 1991-10-26 | CURRENT | 1955-06-10 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED | Director | 1991-10-26 | CURRENT | 1916-03-29 | Liquidation | |
SWORD PICTURES LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
SEARCHLIGHT PICTURES (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-07 | Active | |
20TH CENTURY STUDIOS UK LIMITED | Director | 2016-07-01 | CURRENT | 2008-04-28 | Active | |
COUSIN FILMS LIMITED | Director | 2016-07-01 | CURRENT | 2016-02-08 | Active | |
TEMPCO DNA LIMITED | Director | 2016-07-01 | CURRENT | 2003-03-20 | Liquidation | |
TCFTV UK PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2013-09-13 | Active | |
TVM UK PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
MINIM UK PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-05 | Active | |
TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2012-05-30 | Active | |
20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2013-07-19 | Active | |
BEST MARIGOLD FILMS LIMITED | Director | 2016-07-01 | CURRENT | 2013-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
Current accounting period extended from 31/01/23 TO 31/07/23 | ||
DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
RES01 | ADOPT ARTICLES 20/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM RUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/21 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom | |
RP04TM01 | Second filing for the termination of Karen Denise Mbanefo | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
PSC05 | Change of details for Fox Uk Productions Limited as a person with significant control on 2020-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN COURTNEY O'BRIEN | |
CH01 | Director's details changed for Mr Anthony Gerard Chambers on 2019-11-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERARD CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE COHEN | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN HAYWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE MBANEFO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Bruce Cohen on 2017-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BRUCE ALLAN EDDY | |
AP01 | DIRECTOR APPOINTED KAREN DENISE MBANEFO | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE COHEN / 13/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HIGGINSON / 13/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HIGGINSON / 13/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE COHEN / 13/02/2015 | |
TM02 | Termination of appointment of Bsp Secretarial Limited on 2015-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM 99 Kenton Road Kenton Harrow Middlesex HA3 0AN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 03/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HIGGINSON / 03/08/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/08/2010 TO 31/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COHEN / 14/07/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | FIREMAN'S FUND INSUARNCE COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESTMAR LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BESTMAR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
37061091 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |