BM Theatre Limited

Dissolved 9 Jun 202609835176 Private limited company
Incorporated
21 October 2015
Industry
Performing arts (90010)
Owners at dissolution
Suzette Nadja Newman
Robert Ramus
Nicholas Salmon
Accounts type
Total exemption full
Region
Greater London
Address
39-41 Charing Cross Road
London
WC2H 0AR

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
7 February 2017
Resigned Janis, Niove Rachel as Director
21 October 2015
Appointed Janis, Niove Rachel as Director

Ownership 7 at dissolution

People and entities with significant control, from the Companies House PSC register

Suzette Nadja Newman
Individual · Notified 7 February 2017
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born June 1954 (72)
Robert Ramus
Individual · Notified 7 February 2017
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born January 1955 (71)
Corporate entity · Notified 7 February 2017
Holds 25–50% of voting rights (as a firm)
United Kingdom
Reg. no. 08952140
Corporate entity · Notified 7 February 2017
Holds 25–50% of voting rights
United Kingdom
Reg. no. 9158308
Nicholas Salmon
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born November 1947
Matthew James Byam Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born February 1977 (49)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Playful Entertainment Limited Owns 75–100% of shares
Audrey (2023) Limited DissolvedOwns 75–100% of shares
Birnam Wood Productions Limited Status not confirmedOwns 25–50% of shares
BM Theatre Limited This company DissolvedHolds 25–50% of voting rights (as a firm)
Bucket Productions Ltd DissolvedOwns 25–50% of shares
Candela London Limited Owns 25–50% of shares
Dog & Duck 2025 Limited Status not confirmedOwns 25–50% of shares
Invisible Hand Productions Limited Owns 25–50% of shares
Lispenard Street Limited Proposed for strike-offOwns 25–50% of shares
Materfamilias Productions Limited Status not confirmedOwns 25–50% of shares
Nancy Productions Limited Owns 25–50% of shares
NTN Productions Limited Status not confirmedOwns 25–50% of shares
Paper Cup West End Ltd Status not confirmedOwns 25–50% of shares
Snake Productions Limited Owns 25–50% of shares
Til Denver Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Cash
£22,872
Profit
£0
Employees
20
Current Ratio
1.0x
Return on Equity
0%

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 2021 2023 2024 2025 (£546,194) £2 £2 (£12,945) £2 £2
Balance sheet detail
202520242023202120212020
Fixed Assets£1£119,548£1£1£1
Current Assets£33,789£8,780£125,802£192,532£192,772£260,801
Debtors£10,917£32£60,381£59,662£59,662£71,373
Cash£22,872£8,748£65,421£132,870£133,110£189,428
Creditors (< 1 year)£33,788£8,779£258,295£192,531£192,771£806,996
Net Current Assets£1£1(£132,493)£1£1(£546,195)
Shareholder Funds£2£2(£12,945)£2£2(£546,194)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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