BESTMAR LIMITED

Key Data

Status

Dissolved

Company No.

06979079

Incorporation date

03/08/2009

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2009)

27/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2025

Application to strike the company off the register

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of Russell John Haywood as a director on 2024-07-18

View PDF (1 pages)

23/07/2024

Full accounts made up to 2023-07-31

View PDF (16 pages)

16/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

06/06/2023

Current accounting period extended from 2023-01-31 to 2023-07-31

View PDF (1 pages)

15/02/2023

Appointment of Ms Tracy Anne Bermingham as a director on 2023-02-13

View PDF (2 pages)

31/01/2023

Full accounts made up to 2022-01-31

View PDF (18 pages)

11/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a small company made up to 2021-01-31

View PDF (18 pages)

20/08/2021

Resolutions

View PDF (2 pages)

20/08/2021

Memorandum and Articles of Association

View PDF (29 pages)

20/08/2021

Statement of company's objects

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

30/06/2021

Appointment of Mr Nicholas William Rush as a director on 2021-06-22

View PDF (2 pages)

30/06/2021

Termination of appointment of Anthony Gerard Chambers as a director on 2021-06-22

View PDF (1 pages)

29/01/2021

Full accounts made up to 2020-01-31

View PDF (17 pages)

08/01/2021

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

View PDF (1 pages)

08/10/2020

Second filing for the termination of Karen Denise Mbanefo as a director

View PDF (5 pages)

01/09/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

01/09/2020

Change of details for Fox Uk Productions Limited as a person with significant control on 2020-08-14

View PDF (2 pages)

19/06/2020

Termination of appointment of Megan Courtney O'brien as a director on 2020-05-29

View PDF (1 pages)

14/02/2020

Director's details changed for Mr Anthony Gerard Chambers on 2019-11-29

View PDF (2 pages)

09/12/2019

Accounts for a small company made up to 2019-01-31

View PDF (17 pages)

04/12/2019

Appointment of Chakira Teneya Hunter Gavazzi as a director on 2019-11-29

View PDF (2 pages)

04/12/2019

Appointment of Megan Courtney O'brien as a director on 2019-11-29

View PDF (2 pages)

04/12/2019

Appointment of Mr Anthony Gerard Chambers as a director on 2019-11-29

View PDF (2 pages)

29/11/2019

Termination of appointment of Paul Leonard Higginson as a director on 2019-09-18

View PDF (1 pages)

29/11/2019

Termination of appointment of Bruce Allan Eddy as a director on 2019-09-11

View PDF (1 pages)

29/11/2019

Termination of appointment of Robert Bruce Cohen as a director on 2019-09-11

View PDF (1 pages)

29/11/2019

Appointment of Mr Russell John Haywood as a director on 2019-09-11

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

08/07/2019

Termination of appointment of Karen Denise Mbanefo as a director on 2019-06-21

View PDF (2 pages)

05/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (16 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

01/11/2017

Accounts for a small company made up to 2017-01-31

View PDF (16 pages)

04/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

25/07/2017

Director's details changed for Mr Robert Bruce Cohen on 2017-07-25

View PDF (2 pages)

09/11/2016

Full accounts made up to 2016-01-31

View PDF (19 pages)

07/09/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

27/07/2016

Appointment of Bruce Allan Eddy as a director on 2016-07-01

View PDF (2 pages)

27/07/2016

Appointment of Karen Denise Mbanefo as a director on 2016-07-01

View PDF (2 pages)

29/02/2016

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

View PDF (1 pages)

13/11/2015

Full accounts made up to 2015-01-31

View PDF (13 pages)

16/09/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (3 pages)

11/09/2015

Director's details changed for Mr Paul Leonard Higginson on 2015-02-13

View PDF (2 pages)

11/09/2015

Director's details changed for Mr Paul Leonard Higginson on 2015-02-13

View PDF (2 pages)

11/09/2015

Director's details changed for Mr Robert Bruce Cohen on 2015-02-13

View PDF (2 pages)

11/09/2015

Director's details changed for Mr Robert Bruce Cohen on 2015-02-13

View PDF (2 pages)

13/05/2015

Termination of appointment of Bsp Secretarial Limited as a secretary on 2015-05-13

View PDF (1 pages)

13/02/2015

Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN to Lion House Red Lion Street London WC1R 4GB on 2015-02-13

View PDF (1 pages)

04/11/2014

Full accounts made up to 2014-01-31

View PDF (14 pages)

20/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

21/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

04/11/2013

Full accounts made up to 2013-01-31

View PDF (14 pages)

02/09/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (5 pages)

17/12/2012

Auditor's resignation

View PDF (1 pages)

27/09/2012

Full accounts made up to 2012-01-31

View PDF (15 pages)

29/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

28/08/2012

Director's details changed for Mr Paul Leonard Higginson on 2012-08-03

View PDF (2 pages)

03/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

01/09/2011

Full accounts made up to 2011-01-31

View PDF (15 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2011

Previous accounting period extended from 2010-08-31 to 2011-01-31

View PDF (3 pages)

21/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

19/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

19/08/2010

Secretary's details changed for Bsp Secretarial Limited on 2010-08-03

View PDF (1 pages)

20/07/2010

Director's details changed for Mr Robert Cohen on 2010-07-14

View PDF (2 pages)

03/08/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

03/08/2025

Last change occurred

31/07/2023

Accounts

Full

Last made up date

31/07/2023

Next account date

31/07/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bermingham, Tracy Anne	Director	13/02/2023 - Present	154
Eddy, Bruce Allan	Director	01/07/2016 - 11/09/2019	13
Mbanefo, Karen Denise	Director	01/07/2016 - 31/10/2019	13
Chambers, Anthony Gerard	Director	29/11/2019 - 22/06/2021	26
Higginson, Paul Leonard	Director	03/08/2009 - 18/09/2019	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BESTMAR LIMITED

BESTMAR LIMITED is an(a) Dissolved company incorporated on 03/08/2009 with the registered office located at 3 Queen Caroline Street, Hammersmith, London W6 9PE. There are currently 3 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 BESTMAR LIMITED?

BESTMAR LIMITED is currently Dissolved. It was registered on 03/08/2009 and dissolved on 27/01/2026.

Where is BESTMAR LIMITED located?

BESTMAR LIMITED is registered at 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does BESTMAR LIMITED do?

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

What is the latest filing for BESTMAR LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.