BM THEATRE LIMITED

Key Data

Status

Active

Company No.

09835176

Incorporation date

21/10/2015

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2015)

24/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2026

Application to strike the company off the register

View PDF (2 pages)

04/12/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

28/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

10/12/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

26/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

17/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

16/06/2023

Previous accounting period extended from 2022-10-31 to 2023-01-31

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

08/06/2022

Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 39-41 Charing Cross Road London WC2H 0AR on 2022-06-08

View PDF (1 pages)

13/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

13/05/2022

Previous accounting period shortened from 2022-03-30 to 2021-10-31

View PDF (1 pages)

12/05/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

23/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/05/2021

Secretary's details changed for Miss Kate Barraball on 2021-05-06

View PDF (1 pages)

04/05/2021

Appointment of Miss Kate Barraball as a secretary on 2021-04-16

View PDF (2 pages)

04/05/2021

Termination of appointment of Elizabeth Gentry as a secretary on 2021-04-16

View PDF (1 pages)

31/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

25/02/2021

Registered office address changed from C/O Playful Productions 4th Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom to 7 Savoy Court London WC2R 0EX on 2021-02-25

View PDF (1 pages)

28/01/2021

Notification of Stage Play Limited as a person with significant control on 2017-02-07

View PDF (2 pages)

28/01/2021

Notification of Playful Entertainment Ltd as a person with significant control on 2017-02-07

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

15/01/2020

Notification of Suzette Nadja Newman as a person with significant control on 2017-02-07

View PDF (2 pages)

15/01/2020

Notification of Robert Ramus as a person with significant control on 2017-02-07

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-04-13

View PDF (4 pages)

26/04/2018

Resolutions

View PDF (16 pages)

29/12/2017

Total exemption full accounts made up to 2017-04-02

View PDF (8 pages)

03/11/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (5 pages)

09/02/2017

Appointment of Ms Suzette Nadja Newman as a director on 2017-02-07

View PDF (2 pages)

09/02/2017

Appointment of Mr Robert Ramus as a director on 2016-02-07

View PDF (2 pages)

08/02/2017

Statement of capital following an allotment of shares on 2017-02-07

View PDF (3 pages)

08/02/2017

Termination of appointment of Niove Rachel Janis as a director on 2017-02-07

View PDF (1 pages)

10/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (6 pages)

10/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (33 pages)

10/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

10/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

24/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (8 pages)

23/09/2016

Director's details changed for Ms Niove Rachel Janis on 2016-08-12

View PDF (2 pages)

22/09/2016

Director's details changed for Ms Niove Rachel Janis on 2016-08-12

View PDF (2 pages)

09/09/2016

Resolutions

View PDF (3 pages)

20/05/2016

Previous accounting period shortened from 2016-10-31 to 2016-03-31

View PDF (1 pages)

21/10/2015

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
132.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nicholas Salmon	Director	21/10/2015 - Present	106
Ramus, Robert	Director	07/02/2016 - Present	2
Newman, Suzette Nadja	Director	07/02/2017 - Present	23
Byam Shaw, Matthew James	Director	21/10/2015 - Present	71
Janis, Niove Rachel	Director	21/10/2015 - 07/02/2017	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BM THEATRE LIMITED

BM THEATRE LIMITED is an(a) Active company incorporated on 21/10/2015 with the registered office located at 39-41 Charing Cross Road, London WC2H 0AR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BM THEATRE LIMITED?

BM THEATRE LIMITED is currently Active. It was registered on 21/10/2015 .

Where is BM THEATRE LIMITED located?

BM THEATRE LIMITED is registered at 39-41 Charing Cross Road, London WC2H 0AR.

What does BM THEATRE LIMITED do?

BM THEATRE LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for BM THEATRE LIMITED?

The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.