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BM Theatre Limited

BM Theatre Limited is an active company incorporated on 21 October 2015 with the registered office located in London, Greater London. BM Theatre Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09835176
Private limited company
Age
10 years
Incorporated 21 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (2 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
39-41 Charing Cross Road
London
WC2H 0AR
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
7
PSC • Director • British • Lives in England • Born in Nov 1947 • Theatre Producer
PSC • Director • British • Lives in UK • Born in Jan 1955
Director • Theatre Producer • British • Lives in England • Born in Apr 1963
Director • Producer • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Playful Us Limited
Matthew James Byam Shaw and Nicholas Salmon are mutual people.
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Playful Entertainment Limited
Matthew James Byam Shaw and Nicholas Salmon are mutual people.
Active
Pierrepoint Productions Limited
Matthew James Byam Shaw and Nicholas Salmon are mutual people.
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Playful Group Limited
Matthew James Byam Shaw and Nicholas Salmon are mutual people.
Active
Bucket Productions Ltd
Matthew James Byam Shaw and Nicholas Salmon are mutual people.
Active
Til Denver Limited
Matthew James Byam Shaw and Nicholas Salmon are mutual people.
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Birnam Wood Productions Limited
Matthew James Byam Shaw and Nicholas Salmon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£8.75K
Decreased by £56.67K (-87%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£8.78K
Decreased by £236.57K (-96%)
Total Liabilities
-£8.78K
Decreased by £249.52K (-97%)
Net Assets
£2
Increased by £12.95K (-100%)
Debt Ratio (%)
100%
Decreased by 5.3% (-5%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Accounting Period Extended
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 8 Jun 2022
Accounting Period Shortened
3 Years Ago on 13 May 2022
Full Accounts Submitted
3 Years Ago on 13 May 2022
Full Accounts Submitted
3 Years Ago on 12 May 2022
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 26 Nov 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Previous accounting period extended from 31 October 2022 to 31 January 2023
Submitted on 16 Jun 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 26 Oct 2022
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 39-41 Charing Cross Road London WC2H 0AR on 8 June 2022
Submitted on 8 Jun 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 13 May 2022
Previous accounting period shortened from 30 March 2022 to 31 October 2021
Submitted on 13 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 12 May 2022
Repayment History
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