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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF LONDON THEATRE Active FULL 94110 - Activities of business and employers membership organizations
PAINES PLOUGH LIMITED LONDON ENGLAND Active GROUP 90030 - Artistic creation
THEATRE DEVELOPMENT TRUST Active SMALL 96090 - Other service activities n.e.c.
ACT PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
PLAYFUL GM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
KS ON STAGE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 90010 - Performing arts
PLAYFUL US LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
WH BODIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90010 - Performing arts
PLAYFUL ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
M AND M PRODUCTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PAINES PLOUGH PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
PIERREPOINT PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 90010 - Performing arts
NML 2016 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 90010 - Performing arts
AAIP UK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
L D THEATRE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
AAIP INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
AAIP THEATRE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
B NANCY LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 90010 - Performing arts
SYLVIA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts

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

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CompanyName Address Company Status Accounts Status Main Company Activity
WICKED LONDON PRODUCTION LIMITED LONDON ENGLAND Active SMALL 90010 - Performing arts
WICKED UK TOUR PRODUCTION LIMITED LONDON ENGLAND Active SMALL 90010 - Performing arts
KB WEST END LIMITED LONDON ENGLAND Active DORMANT 90010 - Performing arts
KB THEATRE LIMITED LONDON ENGLAND Active DORMANT 90010 - Performing arts
BM UK PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
BM LONDON PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
PLAYFUL GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EF &OZ LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
MJ PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
THREE CHORDS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts