BM THEATRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BM THEATRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BM THEATRE LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09835176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BM THEATRE LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09835176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BM THEATRE LIMITED - LONDON
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
39-41 CHARING CROSS ROAD
LONDON
WC2H 0AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PFL 2016 LIMITED (until 09/09/2016)
PFL 2016 LIMITED (until 09/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SALMON | Nov 1947 | British | Director | 2015-10-21 | CURRENT |
MR ROBERT RAMUS | Jan 1955 | British | Director | 2016-02-07 | CURRENT |
MS SUZETTE NADJA NEWMAN | Jun 1954 | British | Director | 2017-02-07 | CURRENT |
MR MATTHEW BYAM SHAW | Apr 1963 | British | Director | 2015-10-21 | CURRENT |
MISS KATE BARRABALL | Secretary | 2021-04-16 | CURRENT | ||
MS NIOVE RACHEL JANIS | Feb 1977 | British | Director | 2015-10-21 UNTIL 2017-02-07 | RESIGNED |
MRS ELIZABETH GENTRY | Secretary | 2015-10-21 UNTIL 2021-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Ramus | 2017-02-07 | 1/1955 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Ms Suzette Nadja Newman | 2017-02-07 | 6/1954 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Playful Entertainment Ltd | 2017-02-07 | London | Voting rights 25 to 50 percent as firm | |
Stage Play Limited | 2017-02-07 | London | Voting rights 25 to 50 percent | |
Mr Matthew James Byam Shaw | 2016-04-06 | 4/1963 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
Mr Nicholas Salmon | 2016-04-06 | 11/1947 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
Ms Niove Rachel Janis | 2016-04-06 | 2/1977 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BM_Theatre_Limited - Accounts | 2023-10-20 | 31-01-2023 | £65,421 Cash £-12,945 equity |
BM_Theatre_Limited - Accounts | 2022-05-17 | 31-10-2021 | £132,870 Cash £2 equity |
BM_Theatre_Limited - Accounts | 2022-05-14 | 31-03-2021 | £133,110 Cash £2 equity |
BM_Theatre_Limited - Accounts | 2021-07-30 | 31-03-2020 | £189,428 Cash £-546,194 equity |
BM_Theatre_Limited - Accounts | 2019-11-01 | 31-03-2019 | £62,989 Cash £-413,520 equity |
BM_Theatre_Limited - Accounts | 2018-12-22 | 31-03-2018 | £90,750 Cash £-389,914 equity |