Menna Overview
Here’s a quick overview of BIRNAM WOOD PRODUCTIONS LIMITED 👀 — a London based business that started in 2024.
BIRNAM WOOD PRODUCTIONS LIMITED
- Company statusactive
- Company No15495064
- Age2 years 5 months Incorporated 16 February 2024
- Officers3
Address
39 Charing Cross Road, London, WC2H 0AR, United Kingdom
BIRNAM WOOD PRODUCTIONS LIMITED is an active company incorporated on 16 February 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90010 Performing arts
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 14 Jan 2025
Incorporation Company
2 Years Ago on 16 Feb 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYAM SHAW, Matthew James | director | Apr 1963 | 16 Feb 2024 |
| JANIS, Niove Rachel | director | Feb 1977 | 16 Feb 2024 |
| SALMON, Nicholas | director | Nov 1947 | 16 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Salmon | Nov 1947 | 16 Feb 2024 |
| Playful Entertainment Limited | 16 Feb 2024 |
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BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel, SALMON, Nicholas are mutual persons.
BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
BYAM SHAW, Matthew James, JANIS, Niove Rachel, SALMON, Nicholas 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.
BYAM SHAW, Matthew James 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.
SALMON, Nicholas are mutual persons.
MATERFAMILIAS PRODUCTIONS LIMITED
BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
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BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
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BYAM SHAW, Matthew James, JANIS, Niove Rachel, SALMON, Nicholas are mutual persons.
PLAYFUL GROUP LIMITED
BYAM SHAW, Matthew James, JANIS, Niove Rachel, SALMON, Nicholas are mutual persons.
BM LONDON PRODUCTIONS LIMITED
BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
BM UK PRODUCTIONS LIMITED
BYAM SHAW, Matthew James, SALMON, Nicholas are mutual persons.
SHEFFIELD THEATRES CRUCIBLE TRUST
BYAM SHAW, Matthew James 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.
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JANIS, Niove Rachel are mutual persons.
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JANIS, Niove Rachel are mutual persons.
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SALMON, Nicholas are mutual persons.
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Here’s a quick overview of BIRNAM WOOD PRODUCTIONS LIMITED 👀 — a London based business that started in 2024.