BESTMAR LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 06979079
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Bruce Allan Eddy as a director on 1 July 2016. The most likely internet sites of BESTMAR LIMITED are www.bestmar.co.uk, and www.bestmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestmar Limited is a Private Limited Company. The company registration number is 06979079. Bestmar Limited has been working since 03 August 2009. The present status of the company is Active. The registered address of Bestmar Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . COHEN, Robert Bruce is a Director of the company. EDDY, Bruce Allan is a Director of the company. HIGGINSON, Paul Leonard is a Director of the company. MBANEFO, Karen Denise is a Director of the company. Secretary BSP SECRETARIAL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
COHEN, Robert Bruce
Appointed Date: 03 August 2009
73 years old
Director
EDDY, Bruce Allan
Appointed Date: 01 July 2016
57 years old
Director
HIGGINSON, Paul Leonard
Appointed Date: 03 August 2009
67 years old
Director
MBANEFO, Karen Denise
Appointed Date: 01 July 2016
63 years old

Resigned Directors

Secretary
BSP SECRETARIAL LIMITED
Resigned: 13 May 2015
Appointed Date: 03 August 2009

Persons With Significant Control

Fox Uk Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BESTMAR LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 3 August 2016 with updates
27 Jul 2016
Appointment of Bruce Allan Eddy as a director on 1 July 2016
27 Jul 2016
Appointment of Karen Denise Mbanefo as a director on 1 July 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
...
... and 22 more events
21 Sep 2010
Particulars of a mortgage or charge / charge no: 1
19 Aug 2010
Annual return made up to 3 August 2010 with full list of shareholders
19 Aug 2010
Secretary's details changed for Bsp Secretarial Limited on 3 August 2010
20 Jul 2010
Director's details changed for Mr Robert Cohen on 14 July 2010
03 Aug 2009
Incorporation

BESTMAR LIMITED Charges

15 September 2010
Deed of charge and security assignment
Delivered: 21 September 2010
Status: Satisfied on 20 September 2014
Persons entitled: Fireman's Fund Insuarnce Company
Description: All right title and interest in relation to the picture…

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