ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BM UK Productions Limited

BM UK Productions Limited is a dissolved company incorporated on 15 February 2017 with the registered office located in London, Greater London. BM UK Productions Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 21 October 2025 (12 days ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10620740
Private limited company
Age
8 years
Incorporated 15 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
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
1
Controllers (PSC)
1
Director • Theatre Producer • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Jan 1955
Director • Producer • British • Lives in UK • Born in Jun 1954
Director • Theatre Producer • British • Lives in England • Born in Nov 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BM Theatre Limited
Matthew James Byam Shaw, Nicholas Salmon, and 2 more are mutual people.
Active
Playful GM Limited
Matthew James Byam Shaw and Nicholas Salmon are mutual people.
Active
Playful Us Limited
Matthew James Byam Shaw and Nicholas Salmon are mutual people.
Active
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.
Active
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.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£20.62K
Decreased by £132.43K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.62K
Decreased by £1.2M (-98%)
Total Liabilities
-£169.52K
Decreased by £1.2M (-88%)
Net Assets
-£148.9K
Same as previous period
Debt Ratio (%)
822%
Increased by 709.89% (+633%)
Latest Activity
Voluntarily Dissolution
12 Days Ago on 21 Oct 2025
Voluntary Gazette Notice
2 Months Ago on 5 Aug 2025
Application To Strike Off
3 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Accounting Period Extended
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Registered Address Changed
3 Years Ago on 8 Jun 2022
Get Credit Report
Discover BM UK Productions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 24 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Dec 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 21 Feb 2024
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 19 Jun 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 24 Mar 2023
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year