BESTMAR LIMITED
Active - Accounts Filed
General Information
NAME
BESTMAR LIMITED
COMPANY NUMBER
06979079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
03/08/2009
(15 years and 4 months old)
WEBSITE
bestmark.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 9PE
3 Queen Caroline Street
LONDON
W6 9PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 20TH CENTURY STUDIOS UK LIMITED | Active - Accounts Filed | View Report |
| BESTMAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | Russell John Haywood (916492568) has left the board |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BESTMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BESTMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BESTMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 118 Past: 4 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 138 Past: 11 |
View Report |
|
03/08/2009 - Present (15 years and 4 months) Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 64 |
View Report |
|
03/08/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 63 Past: 471 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFCF ENTERTAINMENT GROUP LLC | N/A | N/A |
| 20TH CENTURY STUDIOS UK LIMITED | Active - Accounts Filed | View Report |
| BESTMAR LIMITED | Active - Accounts Filed | View Report |
| SWORD PICTURES LIMITED | Active - Accounts Filed | View Report |
| TCS UK PRODUCTIONS 1 LIMITED | Active - Accounts Filed | View Report |
| TCS UK PRODUCTIONS 2 LIMITED | Active - Accounts Filed | View Report |
| TCS UK PRODUCTIONS 3 LIMITED | Active - Accounts Filed | View Report |
| TCFTV UK PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | Russell John Haywood (916492568) has left the board |
| 27/07/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Tracy Anne Bermingham (928124483) Appointed |
| 05/02/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 04/02/2021 | New Accounts filed |
| 12/01/2021 | Change in Reg. Office |
| 04/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | Megan Courtney O'Brien (926501356) has left the board |
| 25/02/2020 | Anthony Gerard Chambers (925993151) has left the board |
| 25/02/2020 | New Board Member Anthony Gerard Chambers (926075828) Appointed |
| 05/02/2020 | Chakira Teneya Hunter Gavazzi (926501363) has left the board |
| 05/02/2020 | New Board Member Chakira Teneya Hunter Gavazzi (926501438) Appointed |
| 15/12/2019 | New Accounts filed |
| 06/12/2019 | New Board Member Anthony Gerard Chambers (925993151) Appointed |
| 06/12/2019 | New Board Member Chakira Teneya Hunter Gavazzi (926501363) Appointed |
| 06/12/2019 | New Board Member Megan Courtney O'Brien (926501356) Appointed |
| 03/12/2019 | New Board Member Russell John Haywood (916492568) Appointed |
| 03/12/2019 | Robert Bruce Cohen (916275455) has left the board |
| 03/12/2019 | Bruce Allan Eddy (920858849) has left the board |
| 03/12/2019 | Paul Leonard Higginson (900360029) has left the board |
| 08/09/2019 | New Confirmation Statement filed |
| 10/07/2019 | Karen Denise Mbanefo (921093709) has left the board |
| 09/11/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 29/07/2016 | New Board Member Bruce Allan Eddy (920858849) Appointed |
| 29/07/2016 | New Board Member Karen Denise Mbanefo (921093709) Appointed |
| 02/03/2016 | Change in Reg. Office |
| 18/11/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 15/05/2015 | BSP SECRETARIAL LIMITED (913995794) has left the board |
| 17/02/2015 | Change in Reg. Office |
| 08/11/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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