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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
Active proposal to strike off
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
Overdue
Confirmation statement overdue by 77 days
Dated 3 August 2024 (1 year 3 months ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 94 days
For period 1 Feb31 Jul 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 July 2024
Was due on 31 July 2025 (3 months ago)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
20TH Century Studios UK Limited
PSC
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
Tracy Anne Bermingham, Russell John Haywood, and 2 more are mutual people.
Active
Sword Pictures Limited
Tracy Anne Bermingham, Russell John Haywood, and 2 more are mutual people.
Active
LFL Productions Limited
Tracy Anne Bermingham, Russell John Haywood, 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
Russell John Haywood, Tracy Anne Bermingham, and 1 more are mutual people.
Active
Blackbeard Productions Ltd
Russell John Haywood, Tracy Anne Bermingham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jan31 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%)
Latest Activity
Voluntary Strike-Off Suspended
1 Month Ago on 9 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 5 Aug 2025
Application To Strike Off
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Accounting Period Extended
2 Years 5 Months Ago on 6 Jun 2023
Ms Tracy Anne Bermingham Appointed
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2025
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
Repayment History
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