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.

Parent entities and officers
Active 8
  • 1
    Newman, Suzette Nadja
    Producer born in June 1954
    Individual (17 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Ms Suzette Nadja Newman
    Born in June 1954
    Individual (17 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
  • 2
    Ramus, Robert
    Director 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 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
  • 3
    Ms Niove Rachel Janis
    Born in February 1977
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
  • 4
    Salmon, Nicholas
    Theatre Producer born in November 1947
    Individual (49 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Salmon
    Born in November 1947
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
  • 5
    Byam Shaw, Matthew James
    Theatre Producer born in April 1963
    Individual (37 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
    Mr Matthew James Byam Shaw
    Born in April 1963
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
  • 6
    Barraball, Kate
    Individual (20 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Secretary → CIF 0
  • 7
    PLAYFUL ENTERTAINMENT LIMITED
    41-44 Great Queen Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Profit/Loss (Company account)
    413,799 GBP2023-04-01 ~ 2024-03-31
    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
  • 8
    Citroen Wells, Devonshire House, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    59,132 GBP2023-08-31
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Janis, Niove Rachel
    Theatre Producer born in February 1977
    Individual (34 offsprings)
    Officer
    2015-10-21 ~ 2017-02-07
    OF - Director → CIF 0
  • 2
    Gentry, Elizabeth
    Individual (29 offsprings)
    Officer
    2015-10-21 ~ 2021-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BM THEATRE LIMITED

Previous name
PFL 2016 LIMITED - 2016-09-09
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Intangible Assets
0 GBP2024-01-31
119,547 GBP2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Fixed Assets
1 GBP2024-01-31
119,548 GBP2023-01-31
Debtors
32 GBP2024-01-31
60,381 GBP2023-01-31
Cash at bank and in hand
8,748 GBP2024-01-31
65,421 GBP2023-01-31
Current Assets
8,780 GBP2024-01-31
125,802 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-8,779 GBP2024-01-31
-258,295 GBP2023-01-31
Net Current Assets/Liabilities
1 GBP2024-01-31
-132,493 GBP2023-01-31
Total Assets Less Current Liabilities
2 GBP2024-01-31
-12,945 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
2 GBP2021-10-31
Retained earnings (accumulated losses)
0 GBP2024-01-31
-12,947 GBP2023-01-31
0 GBP2021-10-31
Equity
2 GBP2024-01-31
-12,945 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
12,947 GBP2023-02-01 ~ 2024-01-31
-12,947 GBP2021-11-01 ~ 2023-01-31
Profit/Loss
12,947 GBP2023-02-01 ~ 2024-01-31
-12,947 GBP2021-11-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
1 GBP2024-01-31
1 GBP2023-01-31
Other Debtors
Current
32 GBP2024-01-31
719 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
32 GBP2024-01-31
60,381 GBP2023-01-31
Trade Creditors/Trade Payables
Current
192 GBP2024-01-31
0 GBP2023-01-31
Amounts owed to group undertakings
Current
8,587 GBP2024-01-31
196,008 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
59,662 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-01-31
2,625 GBP2023-01-31
Creditors
Current
8,779 GBP2024-01-31
258,295 GBP2023-01-31
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 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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
Active 1
  • STAND UP THEATRE LIMITED - 2020-01-15
    39-41 Charing Cross Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -148,899 GBP2024-01-31
    Person with significant control
    2017-02-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.