Birnam Wood Films Limited

Active15322678 Private limited company
Incorporated
1 December 2023 (2 years)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Accounts type
Total exemption full
Region
Greater London
Address
3 Dryden Street
London
WC2E 9NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Van Zyl, Lauren Nicola
Secretary · Appointed 12 December 2023
Director · Appointed 1 December 2023
British
Born June 1975 (51)
Officer history (1 former)
2 November 2026
Resigned Allenby, Marc as Director
12 December 2023
Appointed Van Zyl, Lauren Nicola as Secretary
1 December 2023
Appointed Finch, Henrietta Lucy Anne as Director
1 December 2023
Appointed Allenby, Marc as Director

Ownership 2 active

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

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 01611861
Trafalgar Releasing Limited
Corporate entity · Notified 1 December 2023
Has significant influence or control
Limited Company
Reg. no. 07070890

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Birnam Wood Films Limited This company Owns 75–100% of shares
Donmar Productions Limited Owns 75–100% of shares
Donmar Theatre Catering Limited Owns 75–100% of shares

Financials

Net Assets
(£214,503)
Cash
£35,170
Profit Before Tax
(£214,504)
Current Ratio
0.7x
Balance sheet detail
2025
Current Assets£627,285
Debtors£592,115
Cash£35,170
Creditors (< 1 year)£841,788
Net Current Assets(£214,503)
Net Assets(£214,503)
Shareholder Funds(£214,503)

Filings 10

DateDescriptionMade Up ToPagesPDF
5 November 2026Cessation of a person with significant control
5 November 2026Termination of appointment of a director
27 October 2026Total exemption full accounts31 March 2026
9 February 2026Total exemption full accounts31 March 2025
13 December 2025Confirmation statement with no updates30 November 2025
Show all 10 filings

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