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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Barraball, Kate
    Individual (21 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Ramus, Robert
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2016-02-07 ~ now
    OF - Director → CIF 0
    Mr Robert Ramus
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Gentry, Elizabeth
    Individual (46 offsprings)
    Officer
    2015-10-21 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 4
    Salmon, Nicholas
    Born in November 1947
    Individual (68 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Salmon
    Born in November 1947
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Janis, Niove Rachel
    Born in February 1977
    Individual (49 offsprings)
    Officer
    2015-10-21 ~ 2017-02-07
    OF - Director → CIF 0
    Ms Niove Rachel Janis
    Born in February 1977
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Newman, Suzette Nadja
    Born in June 1954
    Individual (26 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Ms Suzette Nadja Newman
    Born in June 1954
    Individual (26 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Byam Shaw, Matthew James
    Born in April 1963
    Individual (51 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
    Mr Matthew James Byam Shaw
    Born in April 1963
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    PLAYFUL ENTERTAINMENT LIMITED 08952140
    41-44 Great Queen Street, London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 9
    STAGE PLAY LIMITED
    09158308
    Citroen Wells, Devonshire House, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BM THEATRE LIMITED

Period: 2016-09-09 ~ now
Company number: 09835176 12668400
Registered names
BM THEATRE LIMITED - now 12668400
PFL 2016 LIMITED - 2016-09-09
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Debtors
10,917 GBP2025-01-31
32 GBP2024-01-31
Cash at bank and in hand
22,872 GBP2025-01-31
8,748 GBP2024-01-31
Current Assets
33,789 GBP2025-01-31
8,780 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-33,788 GBP2025-01-31
-8,779 GBP2024-01-31
Net Current Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Total Assets Less Current Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
0 GBP2025-01-31
0 GBP2024-01-31
-12,947 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-02-01 ~ 2025-01-31
12,947 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
0 GBP2024-02-01 ~ 2025-01-31
12,947 GBP2023-02-01 ~ 2024-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
Investments in group undertakings and participating interests
1 GBP2025-01-31
1 GBP2024-01-31
Average Number of Employees
20252024-02-01 ~ 2025-01-31
Other Debtors
Current
217 GBP2025-01-31
32 GBP2024-01-31
Prepayments/Accrued Income
Current
10,700 GBP2025-01-31
0 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
10,917 GBP2025-01-31
32 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,302 GBP2025-01-31
192 GBP2024-01-31
Amounts owed to group undertakings
Current
21,574 GBP2025-01-31
8,587 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
10,912 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
33,788 GBP2025-01-31
8,779 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31
Related profiles found in government register
  • BM THEATRE LIMITED
    Info
    PFL 2016 LIMITED - 2016-09-09
    Registered number 09835176
    39-41 Charing Cross Road, London WC2H 0AR
    PRIVATE LIMITED COMPANY incorporated on 2015-10-21 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • BM THEATRE LIMITED
    S
    Registered number 09835176
    4th Floor, 41-44 Great Queen Street, London, United Kingdom, WC2B 5AD
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BM UK PRODUCTIONS LIMITED
    - now 10620740
    STAND UP THEATRE LIMITED
    - 2020-01-15 10620740
    39-41 Charing Cross Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.