BM THEATRE LIMITED

Overview

Company Name	BM THEATRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09835176
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BM THEATRE LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is BM THEATRE LIMITED located?

Registered Office Address	39-41 Charing Cross Road WC2H 0AR London England
Undeliverable Registered Office Address	No

What were the previous names of BM THEATRE LIMITED?

Previous Company Names
Company Name	From	Until
PFL 2016 LIMITED	Oct 21, 2015	Oct 21, 2015

What are the latest accounts for BM THEATRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BM THEATRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for BM THEATRE LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Oct 28, 2025	Confirmation statement made on Oct 21, 2025 with updates	4 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Jan 31, 2024	12 pages	AA

Nov 26, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Total exemption full accounts made up to Jan 31, 2023	13 pages	AA

Jun 16, 2023	Previous accounting period extended from Oct 31, 2022 to Jan 31, 2023	1 pages	AA01

Oct 26, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 39-41 Charing Cross Road London WC2H 0AR on Jun 08, 2022	1 pages	AD01

May 13, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

May 13, 2022	Previous accounting period shortened from Mar 30, 2022 to Oct 31, 2021	1 pages	AA01

May 12, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 23, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

May 06, 2021	Secretary's details changed for Miss Kate Barraball on May 06, 2021	1 pages	CH03

May 04, 2021	Appointment of Miss Kate Barraball as a secretary on Apr 16, 2021	2 pages	AP03

May 04, 2021	Termination of appointment of Elizabeth Gentry as a secretary on Apr 16, 2021	1 pages	TM02

Mar 31, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Feb 25, 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 Feb 25, 2021	1 pages	AD01

Jan 28, 2021	Notification of Stage Play Limited as a person with significant control on Feb 07, 2017	2 pages	PSC02

Jan 28, 2021	Notification of Playful Entertainment Ltd as a person with significant control on Feb 07, 2017	2 pages	PSC02

Oct 29, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Notification of Suzette Nadja Newman as a person with significant control on Feb 07, 2017	2 pages	PSC01

Jan 15, 2020	Notification of Robert Ramus as a person with significant control on Feb 07, 2017	2 pages	PSC01

Nov 12, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BM THEATRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRABALL, Kate Charing Cross Road WC2H 0AR London 39-41 England	Apr 16, 2021		Secretary	Charing Cross Road WC2H 0AR London 39-41 England				282792950001
BYAM SHAW, Matthew James Charing Cross Road WC2H 0AR London 39-41 England	Oct 21, 2015		Director	Charing Cross Road WC2H 0AR London 39-41 England	United Kingdom	British	1963-4	59823290001
NEWMAN, Suzette Nadja Charing Cross Road WC2H 0AR London 39-41 England	Feb 07, 2017		Director	Charing Cross Road WC2H 0AR London 39-41 England	United Kingdom	British	1954-6	38566060004
RAMUS, Robert Charing Cross Road WC2H 0AR London 39-41 England	Feb 07, 2016		Director	Charing Cross Road WC2H 0AR London 39-41 England	United Kingdom	British	1955-1	224312280001
SALMON, Nicholas Charing Cross Road WC2H 0AR London 39-41 England	Oct 21, 2015		Director	Charing Cross Road WC2H 0AR London 39-41 England	England	British	1947-11	45393870001
GENTRY, Elizabeth WC2R 0EX London 7 Savoy Court United Kingdom	Oct 21, 2015	Apr 16, 2021	Secretary	WC2R 0EX London 7 Savoy Court United Kingdom				201994980001
JANIS, Niove Rachel c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Oct 21, 2015	Feb 07, 2017	Director	c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	United Kingdom	British	1977-2	133551230005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BM THEATRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Suzette Nadja Newman

Feb 07, 2017

Charing Cross Road

WC2H 0AR London

39-41

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Ramus

Feb 07, 2017

Charing Cross Road

WC2H 0AR London

39-41

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Playful Entertainment Ltd

Feb 07, 2017

WC2B 5AD London

41-44 Great Queen Street

United Kingdom

Legal Form	United Kingdom
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	08952140

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Stage Play Limited

Feb 07, 2017

Devonshire House

W1W 5DR London

Citroen Wells

United Kingdom

Legal Form	United Kingdom
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	9158308

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nicholas Salmon

Apr 06, 2016

Charing Cross Road

WC2H 0AR London

39-41

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Matthew James Byam Shaw

Apr 06, 2016

Charing Cross Road

WC2H 0AR London

39-41

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Niove Rachel Janis

Apr 06, 2016

Charing Cross Road

WC2H 0AR London

39-41

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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