BM THEATRE LIMITED
39-41 CHARING CROSS ROAD, LONDON WC2H 0AR- Active
- Private Limited Company
- Company No. 09835176
- Last Updated: 01 Mar 2024
Company Profile
BM THEATRE LIMITED was incorporated on Wednesday, October 21, 2015 as a Private Limited Company with registered address in LONDON. BM THEATRE LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 9 years and 26 days.
| Name | BM THEATRE LIMITED |
|---|---|
| Company number | 09835176 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39-41 CHARING CROSS ROAD LONDON WC2H 0AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Suzette Nadja Newman Nationality: British |
Dates: Tuesday, February 7, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Robert Ramus Nationality: British |
Dates: Tuesday, February 7, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Stage Play Limited Devonshire House, W1W 5DR |
Dates: Tuesday, February 7, 2017 - present
voting rights 25 to 50 percent
|
| Playful Entertainment Ltd WC2B 5AD |
Dates: Tuesday, February 7, 2017 - present
voting rights 25 to 50 percent as firm
|
| Ms Niove Rachel Janis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| Mr Nicholas Salmon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| Mr Matthew James Byam Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-16 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BM THEATRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BM THEATRE LIMITED | 21 Oct 2015 |
| PFL 2016 LIMITED | 09 Sep 2016 |