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BIRNAM WOOD PRODUCTIONS LIMITED

BIRNAM WOOD PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIRNAM WOOD PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15495064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRNAM WOOD PRODUCTIONS LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is BIRNAM WOOD PRODUCTIONS LIMITED located?

    Registered Office Address
    39 Charing Cross Road
    WC2H 0AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRNAM WOOD PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025

    What is the status of the latest confirmation statement for BIRNAM WOOD PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for BIRNAM WOOD PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2025 to Jan 31, 2025

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2024

    Statement of capital on Feb 16, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIRNAM WOOD PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYAM SHAW, Matthew James
    Charing Cross Road
    WC2H 0AR London
    39
    United Kingdom
    		Director
    Charing Cross Road
    WC2H 0AR London
    39
    United Kingdom
    		United KingdomBritishDirector59823290001
    JANIS, Niove Rachel
    Charing Cross Road
    WC2H 0AR London
    39
    United Kingdom
    		Director
    Charing Cross Road
    WC2H 0AR London
    39
    United Kingdom
    		United KingdomBritishDirector133551230005
    SALMON, Nicholas
    Charing Cross Road
    WC2H 0AR London
    39
    United Kingdom
    		Director
    Charing Cross Road
    WC2H 0AR London
    39
    United Kingdom
    		EnglandBritishDirector45393870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRNAM WOOD PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Salmon
    Charing Cross Road
    WC2H 0AR London
    39
    United Kingdom
    		Feb 16, 2024
    Charing Cross Road
    WC2H 0AR London
    39
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Playful Entertainment Limited
    Charing Cross Road
    WC2H 0AR London
    39
    United Kingdom
    		Feb 16, 2024
    Charing Cross Road
    WC2H 0AR London
    39
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08952140
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0