BM THEATRE LIMITED
LONDON PFL 2016 LIMITED

Hellopages » Greater London » Camden » WC2B 5AD
Company number 09835176
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address PLAYFUL PRODUCTIONS, 4TH FLOOR, 41-44 GREAT QUEEN STREET, LONDON, UNITED KINGDOM, WC2B 5AD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Ms Suzette Nadja Newman as a director on 7 February 2017; Appointment of Mr Robert Ramus as a director on 7 February 2016; Statement of capital following an allotment of shares on 7 February 2017 GBP 2 . The most likely internet sites of BM THEATRE LIMITED are www.bmtheatre.co.uk, and www.bm-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bm Theatre Limited is a Private Limited Company. The company registration number is 09835176. Bm Theatre Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Bm Theatre Limited is Playful Productions 4th Floor 41 44 Great Queen Street London United Kingdom Wc2b 5ad. . GENTRY, Elizabeth is a Secretary of the company. BYAM SHAW, Matthew is a Director of the company. NEWMAN, Suzette Nadja is a Director of the company. RAMUS, Robert is a Director of the company. SALMON, Nicholas is a Director of the company. Director JANIS, Niove Rachel has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
GENTRY, Elizabeth
Appointed Date: 21 October 2015
Director
BYAM SHAW, Matthew
Appointed Date: 21 October 2015
62 years old
Director
NEWMAN, Suzette Nadja
Appointed Date: 07 February 2017
71 years old
Director
RAMUS, Robert
Appointed Date: 07 February 2016
71 years old
Director
SALMON, Nicholas
Appointed Date: 21 October 2015
78 years old

Resigned Directors

Director
JANIS, Niove Rachel
Resigned: 07 February 2017
Appointed Date: 21 October 2015
48 years old

Persons With Significant Control

Mr Matthew Byam Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Nicholas Salmon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Niove Rachel Janis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BM THEATRE LIMITED Events

09 Feb 2017
Appointment of Ms Suzette Nadja Newman as a director on 7 February 2017
09 Feb 2017
Appointment of Mr Robert Ramus as a director on 7 February 2016
08 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 2
08 Feb 2017
Termination of appointment of Niove Rachel Janis as a director on 7 February 2017
10 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
...
... and 4 more events
23 Sep 2016
Director's details changed for Ms Niove Rachel Janis on 12 August 2016
22 Sep 2016
Director's details changed for Ms Niove Rachel Janis on 12 August 2016
09 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
20 May 2016
Previous accounting period shortened from 31 October 2016 to 31 March 2016
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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