Menna Overview
Here’s a quick overview of BM THEATRE LIMITED 👀 — a London based business that closed in 2026.
BM THEATRE LIMITED
- Company statusdissolved
- Company No09835176
- Age10 years 9 months Incorporated 21 October 2015
- Officers0
Address
39-41 Charing Cross Road, London, WC2H 0AR, England
BM THEATRE LIMITED is an dissolved company incorporated on 21 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90010 Performing arts
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 09 Jun 2026
Gazette Notice Voluntary
4 Months Ago on 24 Mar 2026
Dissolution Application Strike Off Company
4 Months Ago on 13 Mar 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 06 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 May 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 31 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
People
Officers0
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRABALL, Kate | secretary | 16 Apr 2021 | |
| BYAM SHAW, Matthew James | director | Apr 1963 | 21 Oct 2015 |
| NEWMAN, Suzette Nadja | director | Jun 1954 | 07 Feb 2017 |
| RAMUS, Robert | director | Jan 1955 | 07 Feb 2016 |
| SALMON, Nicholas | director | Nov 1947 | 21 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Suzette Nadja Newman | Jun 1954 | 07 Feb 2017 |
| Mr Robert Ramus | Jan 1955 | 07 Feb 2017 |
| Playful Entertainment Ltd | 07 Feb 2017 | |
| Stage Play Limited | 07 Feb 2017 | |
| Mr Nicholas Salmon | Nov 1947 | 06 Apr 2016 |
| Mr Matthew James Byam Shaw | Apr 1963 | 06 Apr 2016 |
| Ms Niove Rachel Janis | Feb 1977 | 06 Apr 2016 |
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BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
BYAM SHAW, Matthew James, SALMON, Nicholas, JANIS, Niove Rachel are mutual persons.
BYAM SHAW, Matthew James, SALMON, Nicholas, JANIS, Niove Rachel are mutual persons.
BYAM SHAW, Matthew James, SALMON, Nicholas, JANIS, Niove Rachel are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel are mutual persons.
BYAM SHAW, Matthew James are mutual persons.
NEWMAN, Suzette Nadja are mutual persons.
NEWMAN, Suzette Nadja are mutual persons.
NEWMAN, Suzette Nadja are mutual persons.
NEWMAN, Suzette Nadja are mutual persons.
NEWMAN, Suzette Nadja are mutual persons.
SALMON, Nicholas are mutual persons.
JANIS, Niove Rachel are mutual persons.
JANIS, Niove Rachel are mutual persons.
JANIS, Niove Rachel are mutual persons.
JANIS, Niove Rachel are mutual persons.
INVISIBLE HAND PRODUCTIONS LIMITED
BYAM SHAW, Matthew James are mutual persons.
DOG & DUCK 2025 LIMITED
BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
PLAYFUL GROUP LIMITED
BYAM SHAW, Matthew James, JANIS, Niove Rachel are mutual persons.
SHEFFIELD THEATRES CRUCIBLE TRUST
BYAM SHAW, Matthew James are mutual persons.
NANN-K TRUST
NEWMAN, Suzette Nadja are mutual persons.
MAYFIELD FLATS MANAGEMENT LIMITED
NEWMAN, Suzette Nadja are mutual persons.
NANCY PRODUCTIONS LIMITED
SALMON, Nicholas are mutual persons.
LISPENARD STREET LIMITED
JANIS, Niove Rachel are mutual persons.
THEATRE DEVELOPMENT TRUST
JANIS, Niove Rachel are mutual persons.
SOCIETY OF LONDON THEATRE
JANIS, Niove Rachel are mutual persons.
ALTERNATIVE THEATRE COMPANY LIMITED
JANIS, Niove Rachel are mutual persons.
PAINES PLOUGH LIMITED
JANIS, Niove Rachel are mutual persons.
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Menna Overview
Here’s a quick overview of BM THEATRE LIMITED 👀 — a London based business that closed in 2026.