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Home > England & Wales Companies > BEST MARIGOLD FILMS LIMITED
Company Information for

BEST MARIGOLD FILMS LIMITED

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
Company Registration Number
08628818
Private Limited Company
Active

Company Overview

About Best Marigold Films Ltd
BEST MARIGOLD FILMS LIMITED was founded on 2013-07-29 and has its registered office in London. The organisation's status is listed as "Active". Best Marigold Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEST MARIGOLD FILMS LIMITED
 
Legal Registered Office
3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
Other companies in HA3
 
Filing Information
Company Number 08628818
Company ID Number 08628818
Date formed 2013-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 20:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST MARIGOLD FILMS LIMITED
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Company Officers of BEST MARIGOLD FILMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BRUCE COHEN
 Director 2013-07-29
BRUCE ALLAN EDDY
 Director 2016-07-01
PAUL LEONARD HIGGINSON
 Director 2013-07-29
KAREN DENISE MBANEFO
 Director 2016-07-01
MEGAN COURTNEY O'BRIEN
 Director 2013-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2013-07-29 2015-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BRUCE COHEN TEMPCO DNA LIMITED Director 2014-12-01 CURRENT 2003-03-20 Liquidation
ROBERT BRUCE COHEN 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
BRUCE ALLAN EDDY SWORD PICTURES LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
BRUCE ALLAN EDDY 20TH CENTURY STUDIOS UK LIMITED Director 2016-07-01 CURRENT 2008-04-28 Active
BRUCE ALLAN EDDY BESTMAR LIMITED Director 2016-07-01 CURRENT 2009-08-03 Active
BRUCE ALLAN EDDY TCFTV UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2013-09-13 Active
BRUCE ALLAN EDDY TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED Director 2016-07-01 CURRENT 2012-05-30 Active
BRUCE ALLAN EDDY 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2013-07-19 Active
BRUCE ALLAN EDDY SEARCHLIGHT PICTURES (UK) LIMITED Director 2016-05-27 CURRENT 2003-07-07 Active
BRUCE ALLAN EDDY COUSIN FILMS LIMITED Director 2016-05-27 CURRENT 2016-02-08 Active
BRUCE ALLAN EDDY TEMPCO DNA LIMITED Director 2016-05-27 CURRENT 2003-03-20 Liquidation
BRUCE ALLAN EDDY TVM UK PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2015-05-13 Active - Proposal to Strike off
BRUCE ALLAN EDDY MINIM UK PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-04-05 Active
PAUL LEONARD HIGGINSON TFCF MEDIA COMPANY LIMITED Director 2018-03-23 CURRENT 1950-12-23 Liquidation
PAUL LEONARD HIGGINSON 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
PAUL LEONARD HIGGINSON TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
PAUL LEONARD HIGGINSON RHYL FOOTBALL IN THE COMMUNITY LTD Director 2011-10-06 CURRENT 2008-04-19 Active - Proposal to Strike off
PAUL LEONARD HIGGINSON FOX LONDON PRODUCTIONS LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2016-03-29
PAUL LEONARD HIGGINSON BESTMAR LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
PAUL LEONARD HIGGINSON 20TH CENTURY STUDIOS UK LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
PAUL LEONARD HIGGINSON FOX WORLD UK LIMITED Director 2003-04-08 CURRENT 2002-12-06 Liquidation
PAUL LEONARD HIGGINSON RHYL FOOTBALL CLUB BELLEVUE LTD Director 2000-07-07 CURRENT 1995-02-24 Active - Proposal to Strike off
PAUL LEONARD HIGGINSON SHADOWS PRODUCTIONS LIMITED Director 2000-03-14 CURRENT 2000-02-28 Dissolved 2017-02-28
PAUL LEONARD HIGGINSON THE BEACH FILM LIMITED Director 1998-08-11 CURRENT 1998-07-22 Active - Proposal to Strike off
PAUL LEONARD HIGGINSON TFCF FILM COMPANY LIMITED Director 1996-06-27 CURRENT 1996-06-27 Liquidation
PAUL LEONARD HIGGINSON TWENTIETH CENTURY FOX INTERNATIONAL LIMITED Director 1995-10-04 CURRENT 1995-10-04 Liquidation
PAUL LEONARD HIGGINSON LIQUIDATION FOUR LIMITED Director 1991-12-31 CURRENT 1929-07-26 Dissolved 2013-12-03
PAUL LEONARD HIGGINSON TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED Director 1991-10-26 CURRENT 1938-04-28 Liquidation
PAUL LEONARD HIGGINSON TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED Director 1991-10-26 CURRENT 1955-06-10 Liquidation
PAUL LEONARD HIGGINSON TWENTIETH CENTURY-FOX FILM COMPANY LIMITED Director 1991-10-26 CURRENT 1916-03-29 Liquidation
KAREN DENISE MBANEFO SWORD PICTURES LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
KAREN DENISE MBANEFO SEARCHLIGHT PICTURES (UK) LIMITED Director 2016-07-01 CURRENT 2003-07-07 Active
KAREN DENISE MBANEFO 20TH CENTURY STUDIOS UK LIMITED Director 2016-07-01 CURRENT 2008-04-28 Active
KAREN DENISE MBANEFO BESTMAR LIMITED Director 2016-07-01 CURRENT 2009-08-03 Active
KAREN DENISE MBANEFO COUSIN FILMS LIMITED Director 2016-07-01 CURRENT 2016-02-08 Active
KAREN DENISE MBANEFO TEMPCO DNA LIMITED Director 2016-07-01 CURRENT 2003-03-20 Liquidation
KAREN DENISE MBANEFO TCFTV UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2013-09-13 Active
KAREN DENISE MBANEFO TVM UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2015-05-13 Active - Proposal to Strike off
KAREN DENISE MBANEFO MINIM UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2016-04-05 Active
KAREN DENISE MBANEFO TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED Director 2016-07-01 CURRENT 2012-05-30 Active
KAREN DENISE MBANEFO 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2013-07-19 Active
MEGAN COURTNEY O'BRIEN TEMPCO DNA LIMITED Director 2014-12-01 CURRENT 2003-03-20 Liquidation
MEGAN COURTNEY O'BRIEN SEARCHLIGHT PICTURES (UK) LIMITED Director 2011-08-09 CURRENT 2003-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13FULL ACCOUNTS MADE UP TO 30/12/22
2023-12-13Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-06-06Previous accounting period extended from 30/06/22 TO 31/12/22
2022-09-27FULL ACCOUNTS MADE UP TO 30/06/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-08-20RES01ADOPT ARTICLES 20/08/21
2021-08-20MEM/ARTSARTICLES OF ASSOCIATION
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-06-30AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-30AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM RUSH
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD CHAMBERS
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2020-10-14RP04TM01Second filing for the termination of Karen Denise Mbanefo
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-09-01PSC07CESSATION OF TWENTY-FIRST CENTURY FOX, INC. AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01PSC02Notification of The Walt Disney Company as a person with significant control on 2019-03-20
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN COURTNEY O'BRIEN
2020-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086288180001
2020-01-27AP01DIRECTOR APPOINTED MR ANTHONY GERARD CHAMBERS
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE COHEN
2019-11-29AP01DIRECTOR APPOINTED MR RUSSELL JOHN HAYWOOD
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE MBANEFO
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-07-26CH01Director's details changed for Mr Robert Bruce Cohen on 2017-07-25
2017-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED BRUCE ALLAN EDDY
2016-07-26AP01DIRECTOR APPOINTED KAREN DENISE MBANEFO
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0129/07/15 ANNUAL RETURN FULL LIST
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE COHEN / 01/05/2015
2015-09-16CH01CHANGE PERSON AS DIRECTOR
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MEGAN COURTNEY O'BRIEN / 01/05/2015
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HIGGINSON / 01/05/2015
2015-08-12TM02Termination of appointment of Neptune Secretaries Limited on 2015-08-06
2015-05-16AA01Current accounting period extended from 31/03/15 TO 30/06/15
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM 99 Kenton Road Kenton Harrow Middlesex HA3 0AN
2015-03-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-01AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0129/07/14 ANNUAL RETURN FULL LIST
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086288180001
2013-07-29AA01Current accounting period shortened from 31/07/14 TO 30/06/14
2013-07-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BEST MARIGOLD FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEST MARIGOLD FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-21 Outstanding FILM FINANCES, INC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BEST MARIGOLD FILMS LIMITED

Intangible Assets
Patents
We have not found any records of BEST MARIGOLD FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST MARIGOLD FILMS LIMITED
Trademarks
We have not found any records of BEST MARIGOLD FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST MARIGOLD FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BEST MARIGOLD FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEST MARIGOLD FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST MARIGOLD FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST MARIGOLD FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W6 9PE