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Companies House/London/Company profile

BM THEATRE LIMITED

Active - Proposal to Strike off
09835176·incorporated 2015-10-21

BM THEATRE LIMITED is an active UK private limited company, incorporated on 21 October 2015 at Companies House (number 09835176; OpenRegistry canonical ID GB-09835176-bm-theatre-limited). Sophymarine's OpenRegistry classifies it under SIC 90010 (Performing arts), one of 18,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-10-21
Registered Address
39-41 CHARING CROSS ROAD, LONDON, WC2H 0AR, ENGLAND
SIC
90010 — Performing arts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

BM THEATRE LIMITED has 7 persons with significant control on file:

  • Ms Suzette Nadja Newman born 1954 resident in United Kingdom, British national. Notified 2017-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Ramus born 1955 resident in United Kingdom, British national. Notified 2017-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Playful Entertainment Ltd (United Kingdom reg. 08952140). Notified 2017-02-07.
    • Holds 25–50% of voting rights
  • Stage Play Limited (England And Wales reg. 9158308). Notified 2017-02-07.
    • Holds 25–50% of voting rights
  • Mr Nicholas Salmon born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Matthew James Byam Shaw born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Ms Niove Rachel Janis born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

BM THEATRE LIMITED has previously traded as:

  • PFL 2016 LIMITED (until 2016-09-09)

Similar UK companies

Other companies registered under SIC 90010 (Performing arts):

Other companies registered in London: