BESTMAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BESTMAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
BESTMAR LIMITED was incorporated 14 years ago on 03/08/2009 and has the registered number: 06979079. The accounts status is FULL and accounts are next due on 30/04/2024.
BESTMAR LIMITED was incorporated 14 years ago on 03/08/2009 and has the registered number: 06979079. The accounts status is FULL and accounts are next due on 30/04/2024.
BESTMAR LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/01/2022 | 30/04/2024 |
Registered Office
3 QUEEN CAROLINE STREET
LONDON
W6 9PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2019-09-11 | CURRENT |
| CHAKIRA TENEYA HUNTER GAVAZZI | Apr 1977 | American | Director | 2019-11-29 | CURRENT |
| MR NICHOLAS WILLIAM RUSH | Aug 1970 | British | Director | 2021-06-22 | CURRENT |
| MS TRACY ANNE BERMINGHAM | Mar 1979 | Irish | Director | 2023-02-13 | CURRENT |
| MS MEGAN COURTNEY O'BRIEN | Aug 1969 | American | Director | 2019-11-29 UNTIL 2020-05-29 | RESIGNED |
| KAREN DENISE MBANEFO | May 1962 | American | Director | 2016-07-01 UNTIL 2019-10-31 | RESIGNED |
| MR PAUL LEONARD HIGGINSON | Jun 1958 | British | Director | 2009-08-03 UNTIL 2019-09-18 | RESIGNED |
| MR ANTHONY GERARD CHAMBERS | May 1969 | Irish | Director | 2019-11-29 UNTIL 2021-06-22 | RESIGNED |
| MR ROBERT BRUCE COHEN | Aug 1952 | American | Director | 2009-08-03 UNTIL 2019-09-11 | RESIGNED |
| BRUCE ALLAN EDDY | Aug 1968 | American | Director | 2016-07-01 UNTIL 2019-09-11 | RESIGNED |
| BSP SECRETARIAL LIMITED | Corporate Secretary | 2009-08-03 UNTIL 2015-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 20th Century Studios Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bestmar_Limited - Accounts | 2021-01-30 | 31-01-2020 | £61,294 Cash £80,001 equity |