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Company Information for

BESTMAR LIMITED

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
Company Registration Number
06979079
Private Limited Company
Active

Company Overview

About Bestmar Ltd
BESTMAR LIMITED was founded on 2009-08-03 and has its registered office in London. The organisation's status is listed as "Active". Bestmar 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
BESTMAR LIMITED
 
Legal Registered Office
3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
Other companies in HA3
 
Filing Information
Company Number 06979079
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 30/04/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB998782329  
Last Datalog update: 2023-09-05 17:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTMAR LIMITED
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Companies with same name BESTMAR LIMITED
The following companies were found which have the same name as BESTMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BESTMAR LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BRUCE COHEN
 Director 2009-08-03
BRUCE ALLAN EDDY
 Director 2016-07-01
PAUL LEONARD HIGGINSON
 Director 2009-08-03
KAREN DENISE MBANEFO
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BSP SECRETARIAL LIMITED
 Company Secretary 2009-08-03 2015-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BRUCE COHEN SWORD PICTURES LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
ROBERT BRUCE COHEN TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
ROBERT BRUCE COHEN SEARCHLIGHT PICTURES (UK) LIMITED Director 2011-08-09 CURRENT 2003-07-07 Active
ROBERT BRUCE COHEN 20TH CENTURY STUDIOS UK LIMITED Director 2008-11-03 CURRENT 2008-04-28 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 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 BEST MARIGOLD FILMS LIMITED Director 2016-07-01 CURRENT 2013-07-29 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 BEST MARIGOLD FILMS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
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 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 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
KAREN DENISE MBANEFO BEST MARIGOLD FILMS LIMITED Director 2016-07-01 CURRENT 2013-07-29 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
2023-08-16CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-06-06Current accounting period extended from 31/01/23 TO 31/07/23
2023-02-15DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM
2023-01-31FULL ACCOUNTS MADE UP TO 31/01/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-08-20RES01ADOPT ARTICLES 20/08/21
2021-08-20MEM/ARTSARTICLES OF ASSOCIATION
2021-08-20CC04Statement of company's objects
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-06-30AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM RUSH
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD CHAMBERS
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/01/20
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2020-10-08RP04TM01Second filing for the termination of Karen Denise Mbanefo
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-09-01PSC05Change of details for Fox Uk Productions Limited as a person with significant control on 2020-08-14
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN COURTNEY O'BRIEN
2020-02-14CH01Director's details changed for Mr Anthony Gerard Chambers on 2019-11-29
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-12-04AP01DIRECTOR 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 03/08/19, WITH NO UPDATES
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE MBANEFO
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-07-25CH01Director's details changed for Mr Robert Bruce Cohen on 2017-07-25
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-27AP01DIRECTOR APPOINTED BRUCE ALLAN EDDY
2016-07-27AP01DIRECTOR APPOINTED KAREN DENISE MBANEFO
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0103/08/15 ANNUAL RETURN FULL LIST
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE COHEN / 13/02/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HIGGINSON / 13/02/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HIGGINSON / 13/02/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE COHEN / 13/02/2015
2015-05-13TM02Termination of appointment of Bsp Secretarial Limited on 2015-05-13
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM 99 Kenton Road Kenton Harrow Middlesex HA3 0AN
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0103/08/14 ANNUAL RETURN FULL LIST
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-09-02AR0103/08/13 ANNUAL RETURN FULL LIST
2012-12-17AUDAUDITOR'S RESIGNATION
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-08-29AR0103/08/12 FULL LIST
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HIGGINSON / 03/08/2012
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-09-02AR0103/08/11 FULL LIST
2011-09-01AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-08-02GAZ1FIRST GAZETTE
2011-05-03AA01PREVEXT FROM 31/08/2010 TO 31/01/2011
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-19AR0103/08/10 FULL LIST
2010-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 03/08/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COHEN / 14/07/2010
2009-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BESTMAR 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 BESTMAR 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
DEED OF CHARGE AND SECURITY ASSIGNMENT 2010-09-21 Satisfied FIREMAN'S FUND INSUARNCE COMPANY
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2020-01-31

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

Intangible Assets
Patents
We have not found any records of BESTMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESTMAR LIMITED
Trademarks
We have not found any records of BESTMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTMAR 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 BESTMAR LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where BESTMAR 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.
Import/Export of Goods
Goods imported/exported by BESTMAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0137061091

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTMAR 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 BESTMAR LIMITED any grants or awards.
Ownership
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    Other companies at postcode W6 9PE