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.

REGISTERED ADDRESS

3 QUEEN CAROLINE STREET, HAMMERSMITH
LONDON
W6 9PE

TRADING ADDRESSES

3 Queen Caroline Street
LONDON
W6 9PE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£49.4k

3.07%

NET WORTH

£102.5k

7.89%

TOTAL LIABILITIES

£438.8k

387.48%

NET ASSETS

£102.5k

7.89%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
20TH CENTURY STUDIOS UK LIMITED	Active - Accounts Filed	View Report
BESTMAR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: Russell John Haywood (916492568) has left the board
Date: 27/07/2024	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£49.4k

3.07%

NET WORTH

£102.5k

7.89%

TOTAL LIABILITIES

£438.8k

387.48%

NET ASSETS

£102.5k

7.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
20TH CENTURY STUDIOS UK LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chakira Teneya Hunter Gavazzi 29/11/2019 - Present (5years) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Nicholas William Rush 22/06/2021 - Present (3 years and 6 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 118 Past: 4	View Report
Tracy Anne Bermingham 13/02/2023 - Present (1 years and 10 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 138 Past: 11	View Report
Robert Bruce Cohen 03/08/2009 - Present (15 years and 4 months) Born in Aug 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Paul Leonard Higginson 03/08/2009 - Present (15 years and 4 months) Born in Jun 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 64	View Report

Documents

Filter

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
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: Russell John Haywood (916492568) has left the board
Date: 27/07/2024	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 17/02/2023	Event: New Board Member Tracy Anne Bermingham (928124483) Appointed
Date: 05/02/2023	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 04/02/2021	Event: New Accounts filed
Date: 12/01/2021	Event: Change in Reg. Office
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: Megan Courtney O'Brien (926501356) has left the board
Date: 25/02/2020	Event: Anthony Gerard Chambers (925993151) has left the board
Date: 25/02/2020	Event: New Board Member Anthony Gerard Chambers (926075828) Appointed
Date: 05/02/2020	Event: Chakira Teneya Hunter Gavazzi (926501363) has left the board
Date: 05/02/2020	Event: New Board Member Chakira Teneya Hunter Gavazzi (926501438) Appointed
Date: 15/12/2019	Event: New Accounts filed
Date: 06/12/2019	Event: New Board Member Anthony Gerard Chambers (925993151) Appointed
Date: 06/12/2019	Event: New Board Member Chakira Teneya Hunter Gavazzi (926501363) Appointed
Date: 06/12/2019	Event: New Board Member Megan Courtney O'Brien (926501356) Appointed
Date: 03/12/2019	Event: New Board Member Russell John Haywood (916492568) Appointed
Date: 03/12/2019	Event: Robert Bruce Cohen (916275455) has left the board
Date: 03/12/2019	Event: Bruce Allan Eddy (920858849) has left the board
Date: 03/12/2019	Event: Paul Leonard Higginson (900360029) has left the board
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: Karen Denise Mbanefo (921093709) has left the board
Date: 09/11/2018	Event: New Accounts filed
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 05/11/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 13/11/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 29/07/2016	Event: New Board Member Bruce Allan Eddy (920858849) Appointed
Date: 29/07/2016	Event: New Board Member Karen Denise Mbanefo (921093709) Appointed
Date: 02/03/2016	Event: Change in Reg. Office
Date: 18/11/2015	Event: New Accounts filed
Date: 20/09/2015	Event: New Annual Return filed
Date: 15/05/2015	Event: BSP SECRETARIAL LIMITED (913995794) has left the board
Date: 17/02/2015	Event: Change in Reg. Office
Date: 08/11/2014	Event: New Accounts filed
Date: 27/08/2014	Event: New Annual Return filed
Date: 09/11/2013	Event: New Accounts filed
Date: 06/09/2013	Event: New Annual Return filed
Date: 03/10/2012	Event: New Accounts filed

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BESTMAR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£49.4k

£102.5k

£438.8k

£102.5k

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£49.4k

£102.5k

£438.8k

£102.5k

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™