BT

BM THEATRE LIMITED

Active

Company number 09835176

London, England · Incorporated 21 October 2015

39-41 Charing Cross Road, London, WC2H 0AR, England

Last updated on 26 March 2026

Performing arts · SIC 90010

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 April 2018

Company history

Previous company names

PFL 2016 LIMITED · 21 October 2015 – 9 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Suzette Nadja Newman
Born June 1954
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
7 February 2017
PS
Mr Robert Ramus
Born January 1955
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
7 February 2017
PS
Playful Entertainment Ltd
Voting Rights 25 To 50 Percent As Firm
7 February 2017
PS
Stage Play Limited
Voting Rights 25 To 50 Percent
7 February 2017
PS
Mr Nicholas Salmon
Born November 1947
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control
6 April 2016
PS
Mr Matthew James Byam Shaw
Born April 1963
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control
6 April 2016
PS
Ms Niove Rachel Janis
Born February 1977
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
13 April 2018
Shares allotted · 0 shares allotted
—
7 February 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
24 March 2026 View
Dissolution Application Strike Off Company
Dissolution
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Change Person Secretary Company With Change Date
Officers
6 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Capital Allotment Shares
Capital
2 May 2018 View
Resolution
Resolution
26 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Capital Allotment Shares
Capital
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2017 View
Legacy
Accounts
10 January 2017 View
Legacy
Other
10 January 2017 View
Legacy
Other
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Change Person Director Company With Change Date
Officers
23 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Resolution
Resolution
9 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2016 View
Incorporation Company
Incorporation
21 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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