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Bestmar Limited

Bestmar Limited is an active company incorporated on 3 August 2009 with the registered office located in London, Greater London. Bestmar Limited was registered 16 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
06979079
Private limited company
Age
16 years
Incorporated 3 August 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (21 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jul 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 July 2024
Was due on 31 July 2025 (1 month ago)
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Contact
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Chakira Teneya Hunter Gavazzi
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Russell John Haywood
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Tracy Anne Bermingham
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Nicholas William Rush
Director • Business Executive • British • Lives in UK • Born in Aug 1970
20TH Century Studios UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Searchlight Pictures (UK) Limited
Russell John Haywood, Ms Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
20TH Century Studios UK Limited
Russell John Haywood, Ms Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Sword Pictures Limited
Russell John Haywood, Ms Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
LFL Productions Limited
Russell John Haywood, Nicholas William Rush, and 1 more are mutual people.
Active
Marvel Entertainment International Limited
Tracy Anne Bermingham, Russell John Haywood, and 1 more are mutual people.
Active
Banner Productions Limited
Tracy Anne Bermingham, Nicholas William Rush, and 1 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Nicholas William Rush, Russell John Haywood, and 1 more are mutual people.
Active
Blackbeard Productions Ltd
Tracy Anne Bermingham, Nicholas William Rush, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jan ⟶ 31 Jul 2023
Traded for 18 months
Cash in Bank
£49.38K
Decreased by £1.56K (-3%)
Turnover
£1.52M
Increased by £1.27M (+502%)
Employees
4
Increased by 1 (+33%)
Total Assets
£541.26K
Increased by £356.26K (+193%)
Total Liabilities
-£438.76K
Increased by £348.76K (+387%)
Net Assets
£102.5K
Increased by £7.5K (+8%)
Debt Ratio (%)
81%
Increased by 32.41% (+67%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 5 Aug 2025
Application To Strike Off
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Russell John Haywood Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 6 Jun 2023
Ms Tracy Anne Bermingham Appointed
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 25 Jul 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 29 Jul 2024
Full accounts made up to 31 July 2023
Submitted on 23 Jul 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 16 Aug 2023
Current accounting period extended from 31 January 2023 to 31 July 2023
Submitted on 6 Jun 2023
Appointment of Ms Tracy Anne Bermingham as a director on 13 February 2023
Submitted on 15 Feb 2023
Full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 11 Aug 2022
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Repayment History
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