| Company Name | BM UK Productions Limited |
|---|---|
| Company Status | Active |
| Company Number | 10620740 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2017(7 years, 2 months ago) |
| Previous Name | Stand Up Theatre Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Ms Suzette Nadja Newman |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39-41 Charing Cross Road London WC2H 0AR |
| Director Name | Mr Robert Ramus |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39-41 Charing Cross Road London WC2H 0AR |
| Director Name | Mr Nicholas Salmon |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Theatre Producer |
| Country of Residence | England |
| Correspondence Address | 39-41 Charing Cross Road London WC2H 0AR |
| Director Name | Mr Matthew James Byam Shaw |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Theatre Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39-41 Charing Cross Road London WC2H 0AR |
| Secretary Name | Miss Kate Barraball |
|---|---|
| Status | Current |
| Appointed | 16 April 2021(4 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | 39-41 Charing Cross Road London WC2H 0AR |
| Secretary Name | Mrs Elizabeth Gentry |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
Location
| Registered Address | 39-41 Charing Cross Road London WC2H 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
| 19 June 2023 | Previous accounting period extended from 31 October 2022 to 31 January 2023 (1 page) |
| 24 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 8 June 2022 | Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 39-41 Charing Cross Road London WC2H 0AR on 8 June 2022 (1 page) |
| 13 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 13 May 2022 | Previous accounting period shortened from 28 February 2022 to 31 October 2021 (1 page) |
| 12 May 2022 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 25 November 2021 | Previous accounting period shortened from 31 July 2021 to 28 February 2021 (1 page) |
| 6 May 2021 | Secretary's details changed for Miss Kate Barraball on 6 May 2021 (1 page) |
| 4 May 2021 | Termination of appointment of Elizabeth Gentry as a secretary on 16 April 2021 (1 page) |
| 4 May 2021 | Appointment of Miss Kate Barraball as a secretary on 16 April 2021 (2 pages) |
| 29 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 1 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 25 February 2021 | Registered office address changed from C/O Playful Productions 4th Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom to 7 Savoy Court London WC2R 0EX on 25 February 2021 (1 page) |
| 29 January 2021 | Change of details for Bm Theatre Limited as a person with significant control on 15 February 2017 (2 pages) |
| 29 January 2021 | Change of details for Bm Theatre Limited as a person with significant control on 15 February 2017 (2 pages) |
| 29 January 2021 | Change of details for Bm Theatre Limited as a person with significant control on 15 February 2017 (2 pages) |
| 29 January 2021 | Change of details for Bm Theatre Limited as a person with significant control on 15 February 2017 (2 pages) |
| 28 January 2021 | Change of details for Bm Theatre Limited as a person with significant control on 15 February 2017 (2 pages) |
| 24 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 25 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 15 January 2020 | Resolutions
|
| 26 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 8 October 2018 | Previous accounting period extended from 28 February 2018 to 31 July 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 14 February 2018 with updates (5 pages) |
| 15 February 2017 | Incorporation Statement of capital on 2017-02-15
|
| 15 February 2017 | Incorporation Statement of capital on 2017-02-15
|