BEST MARIGOLD FILMS LIMITED

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BEST MARIGOLD FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

08628818

Incorporation date

29/07/2013

Size

Full

Contacts

Registered address

Registered address

3 Queen Caroline Street, Hammersmith, London W6 9PECopy
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Latest events (Record since 29/07/2013)
dot icon02/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon31/05/2025
Voluntary strike-off action has been suspended
dot icon01/04/2025
First Gazette notice for voluntary strike-off
dot icon19/03/2025
Application to strike the company off the register
dot icon16/12/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon31/07/2024
Confirmation statement made on 2024-07-29 with no updates
dot icon29/07/2024
Termination of appointment of Russell John Haywood as a director on 2024-07-18
dot icon13/03/2024
Full accounts made up to 2022-12-30
dot icon13/12/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon31/07/2023
Confirmation statement made on 2023-07-29 with no updates
dot icon06/06/2023
Previous accounting period extended from 2022-06-30 to 2022-12-31
dot icon27/09/2022
Full accounts made up to 2021-06-30
dot icon02/08/2022
Confirmation statement made on 2022-07-29 with no updates
dot icon20/08/2021
Resolutions
dot icon20/08/2021
Memorandum and Articles of Association
dot icon29/07/2021
Confirmation statement made on 2021-07-29 with updates
dot icon30/06/2021
Full accounts made up to 2020-06-30
dot icon30/06/2021
Appointment of Mr Nicholas William Rush as a director on 2021-06-22
dot icon30/06/2021
Termination of appointment of Anthony Gerard Chambers as a director on 2021-06-22
dot icon08/01/2021
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 2021-01-08
dot icon14/10/2020
Second filing for the termination of Karen Denise Mbanefo as a director
dot icon01/09/2020
Confirmation statement made on 2020-07-29 with no updates
dot icon01/09/2020
Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 2019-03-20
dot icon01/09/2020
Notification of The Walt Disney Company as a person with significant control on 2019-03-20
dot icon19/06/2020
Termination of appointment of Megan Courtney O'brien as a director on 2020-05-29
dot icon03/06/2020
Accounts for a small company made up to 2019-06-30
dot icon09/03/2020
Satisfaction of charge 086288180001 in full
dot icon27/01/2020
Appointment of Chakira Teneya Hunter Gavazzi as a director on 2019-12-03
dot icon27/01/2020
Appointment of Mr Anthony Gerard Chambers as a director on 2019-12-03
dot icon29/11/2019
Termination of appointment of Bruce Allan Eddy as a director on 2019-09-11
dot icon29/11/2019
Termination of appointment of Paul Leonard Higginson as a director on 2019-09-18
dot icon29/11/2019
Appointment of Mr Russell John Haywood as a director on 2019-09-11
dot icon29/11/2019
Termination of appointment of Robert Bruce Cohen as a director on 2019-09-11
dot icon04/09/2019
Confirmation statement made on 2019-07-29 with no updates
dot icon09/07/2019
Termination of appointment of Karen Denise Mbanefo as a director on 2019-06-21
dot icon02/04/2019
Accounts for a small company made up to 2018-06-30
dot icon03/08/2018
Confirmation statement made on 2018-07-29 with no updates
dot icon04/04/2018
Accounts for a small company made up to 2017-06-30
dot icon04/08/2017
Confirmation statement made on 2017-07-29 with no updates
dot icon26/07/2017
Director's details changed for Mr Robert Bruce Cohen on 2017-07-25
dot icon08/05/2017
Accounts for a small company made up to 2016-06-30
dot icon07/09/2016
Confirmation statement made on 2016-07-29 with updates
dot icon26/07/2016
Appointment of Bruce Allan Eddy as a director on 2016-07-01
dot icon26/07/2016
Appointment of Karen Denise Mbanefo as a director on 2016-07-01
dot icon11/04/2016
Full accounts made up to 2015-06-30
dot icon29/02/2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29
dot icon18/09/2015
Annual return made up to 2015-07-29 with full list of shareholders
dot icon16/09/2015
Director's details changed for Mr Robert Bruce Cohen on 2015-05-01
dot icon16/09/2015
Director's details changed
dot icon14/09/2015
Director's details changed for Ms Megan Courtney O'brien on 2015-05-01
dot icon14/09/2015
Director's details changed for Mr Paul Leonard Higginson on 2015-05-01
dot icon12/08/2015
Termination of appointment of Neptune Secretaries Limited as a secretary on 2015-08-06
dot icon16/05/2015
Current accounting period extended from 2015-03-31 to 2015-06-30
dot icon01/05/2015
Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN to Lion House Red Lion Street London WC1R 4GB on 2015-05-01
dot icon09/03/2015
Full accounts made up to 2014-03-31
dot icon01/12/2014
Previous accounting period shortened from 2014-06-30 to 2014-03-31
dot icon30/07/2014
Annual return made up to 2014-07-29 with full list of shareholders
dot icon21/12/2013
Registration of charge 086288180001
dot icon29/07/2013
Current accounting period shortened from 2014-07-31 to 2014-06-30
dot icon29/07/2013
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/12/2022
dot iconNext confirmation date
29/07/2025
dot iconLast change occurred
30/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2022
dot iconNext account date
30/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
111.20K
-
0.00
2.21K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eddy, Bruce Allan
Director
01/07/2016 - 11/09/2019
13
Mbanefo, Karen Denise
Director
01/07/2016 - 28/11/2019
13
Rush, Nicholas William
Director
22/06/2021 - Present
127
Haywood, Russell John
Director
11/09/2019 - 18/07/2024
125
O'brien, Megan Courtney
Director
29/07/2013 - 29/05/2020
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BEST MARIGOLD FILMS LIMITED

BEST MARIGOLD FILMS LIMITED is an(a) Dissolved company incorporated on 29/07/2013 with the registered office located at 3 Queen Caroline Street, Hammersmith, London W6 9PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEST MARIGOLD FILMS LIMITED?

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BEST MARIGOLD FILMS LIMITED is currently Dissolved. It was registered on 29/07/2013 and dissolved on 02/12/2025.

Where is BEST MARIGOLD FILMS LIMITED located?

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BEST MARIGOLD FILMS LIMITED is registered at 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does BEST MARIGOLD FILMS LIMITED do?

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BEST MARIGOLD FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BEST MARIGOLD FILMS LIMITED?

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The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.