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Birnam Wood Films Limited

Birnam Wood Films Limited is an active company incorporated on 1 December 2023 with the registered office located in London, Greater London. Birnam Wood Films Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15322678
Private limited company
Age
1 year 11 months
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 1 December 2025 (21 days remaining)
Address
3 Dryden Street
London
WC2E 9NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Apr 1977
Donmar Warehouse Projects Limited
PSC
Trafalgar Releasing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Society Of London Theatre
Henrietta Lucy Anne Finch is a mutual person.
Active
Theatre Development Trust
Henrietta Lucy Anne Finch is a mutual person.
Active
More2screen Limited
Marc Allenby is a mutual person.
Active
Trafalgar Releasing Limited
Marc Allenby is a mutual person.
Active
Curious Alice Film Limited
Marc Allenby is a mutual person.
Active
Cinematik Limited
Marc Allenby is a mutual person.
Active
Three Witches Film Limited
Marc Allenby is a mutual person.
Active
Suburban Pastels Film Ltd
Marc Allenby is a mutual person.
Active
Financials
Birnam Wood Films Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Accounting Period Extended
1 Year 11 Months Ago on 13 Dec 2023
Lauren Nicola Van Zyl Appointed
1 Year 11 Months Ago on 12 Dec 2023
Trafalgar Releasing Limited (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Incorporated
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Notification of Trafalgar Releasing Limited as a person with significant control on 1 December 2023
Submitted on 9 Sep 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 13 Dec 2023
Appointment of Lauren Nicola Van Zyl as a secretary on 12 December 2023
Submitted on 12 Dec 2023
Incorporation
Submitted on 1 Dec 2023
Repayment History
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