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BM UK PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bm Uk Productions Limited. The company was founded 7 years ago and was given the registration number 10620740. The firm's registered office is in LONDON. You can find them at 4th Floor, 41-44 Great Queen Street, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:BM UK PRODUCTIONS LIMITED
Company Number:10620740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:4th Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary16 April 2021Active
39-41, Charing Cross Road, London, England, WC2H 0AR

Director15 February 2017Active
39-41, Charing Cross Road, London, England, WC2H 0AR

Director15 February 2017Active
39-41, Charing Cross Road, London, England, WC2H 0AR

Director15 February 2017Active
39-41, Charing Cross Road, London, England, WC2H 0AR

Director15 February 2017Active
7 Savoy Court, London, United Kingdom, WC2R 0EX

Secretary15 February 2017Active

People with Significant Control

Bm Theatre Limited
Notified on:15 February 2017
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-06-19Accounts

Change account reference date company previous extended.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-06-08Address

Change registered office address company with date old address new address.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-05-13Accounts

Change account reference date company previous shortened.

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2022-05-13Gazette

Gazette filings brought up to date.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Change account reference date company previous shortened.

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2021-05-06Officers

Change person secretary company with change date.

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2021-05-04Officers

Appoint person secretary company with name date.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-25Address

Change registered office address company with date old address new address.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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