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BM London Productions Limited
BM London Productions Limited is a dissolved company incorporated on 6 February 2020 with the registered office located in London, Greater London. BM London Productions Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 October 2025
(12 days ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12448275
Private limited company
Age
5 years
Incorporated
6 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 February 2025
(9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about BM London Productions Limited
Contact
Update Details
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
Companies in WC2H 0AR
Telephone
Unreported
Email
Unreported
Website
Bluemountainmusic.tv
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Matthew James Byam Shaw
Director • Theatre Producer • British • Lives in England • Born in Apr 1963
Robert Ramus
Director • British • Lives in UK • Born in Jan 1955
Suzette Nadja Newman
Director • Producer • British • Lives in UK • Born in Jun 1954
Nicholas Salmon
Director • Theatre Producer • British • Lives in England • Born in Nov 1947
Kate Barraball
Secretary
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£103.36K
Decreased by £1.24M (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 30 (-100%)
Total Assets
£179.53K
Decreased by £1.57M (-90%)
Total Liabilities
-£30.63K
Decreased by £1.57M (-98%)
Net Assets
£148.9K
Same as previous period
Debt Ratio (%)
17%
Decreased by 74.44% (-81%)
See 10 Year Full Financials
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 6 Mar 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 16 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Registered Address Changed
3 Years Ago on 8 Jun 2022
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Get Credit Report
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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 5 February 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Dec 2024
Confirmation statement made on 5 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 16 Jun 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 20 Feb 2023
Registered office address changed from 7 Savoy Court London WC2R 0EX to 39-41 Charing Cross Road London WC2H 0AR on 8 June 2022
Submitted on 8 Jun 2022
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Repayment History
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