Introduction
Watch Company
B
BIRNAM WOOD PRODUCTIONS LIMITED
BIRNAM WOOD PRODUCTIONS LIMITED is an active company incorporated on 16 February 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. BIRNAM WOOD PRODUCTIONS LIMITED was registered 2 years ago.(SIC: 90010)
Status
active
Active since 2 years ago
Company No
15495064
LTD Company
Age
2 Years
Incorporated 16 February 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 16 February 2024 - 31 January 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
39 Charing Cross Road London, WC2H 0AR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BYAM SHAW, Matthew James
ActiveCharing Cross Road, LondonWC2H 0AR
Born April 1963
Director
Appointed 16 Feb 2024
BYAM SHAW, Matthew James
Charing Cross Road, LondonWC2H 0AR
Born April 1963
Director
16 Feb 2024
Active
JANIS, Niove Rachel
ActiveCharing Cross Road, LondonWC2H 0AR
Born February 1977
Director
Appointed 16 Feb 2024
JANIS, Niove Rachel
Charing Cross Road, LondonWC2H 0AR
Born February 1977
Director
16 Feb 2024
Active
SALMON, Nicholas
ActiveCharing Cross Road, LondonWC2H 0AR
Born November 1947
Director
Appointed 16 Feb 2024
SALMON, Nicholas
Charing Cross Road, LondonWC2H 0AR
Born November 1947
Director
16 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Salmon
ActiveCharing Cross Road, LondonWC2H 0AR
Born November 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Feb 2024
Mr Nicholas Salmon
Charing Cross Road, LondonWC2H 0AR
Born November 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Feb 2024
Active
Charing Cross Road, LondonWC2H 0AR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Feb 2024
Playful Entertainment Limited
Charing Cross Road, LondonWC2H 0AR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
14 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2025