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Bm Theatre Limited

09835176

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

39-41 CHARING CROSS ROAD, LONDON, WC2H 0AR
Incorporated 21/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90010
Performing arts

Officers

Mr Matthew James Byam Shaw

director · Since 21/10/2015

THEATRE PRODUCER

BRITISH · ENGLAND · Age 63

Also on 35 other boards

Mr Nicholas Salmon

director · Since 21/10/2015

THEATRE PRODUCER

BRITISH · ENGLAND · Age 78

Also on 53 other boards

Mr Robert Ramus

director · Since 07/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Ms Suzette Nadja Newman

director · Since 07/02/2017

PRODUCER

BRITISH · UNITED KINGDOM · Age 72

Also on 9 other boards

Miss Kate Barraball

secretary · Since 16/04/2021

Persons with Significant Control

Mr Nicholas Salmon

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Significant control

British · England · Age 78

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

Notified 06/04/2016

Mr Matthew James Byam Shaw

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Significant control

British · England · Age 63

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

Notified 06/04/2016

Ms Niove Rachel Janis

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Significant control

British · United Kingdom · Age 49

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

Notified 06/04/2016

Ms Suzette Nadja Newman

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

British · United Kingdom · Age 72

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

Notified 07/02/2017

Mr Robert Ramus

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

British · United Kingdom · Age 71

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

Notified 07/02/2017

Playful Entertainment Ltd

voting-rights-25-to-50-percent-as-firm

41-44 Great Queen Street, London, WC2B 5AD

Reg: 08952140 · United Kingdom · United Kingdom

Notified 07/02/2017

Stage Play Limited

25–50% votes

Citroen Wells, Devonshire House, London, W1W 5DR

Reg: 9158308 · England And Wales · United Kingdom

Notified 07/02/2017

CompanyRankvs 47190+ SIC 90010 peers
62

Financial strength36th percentile among SIC peers · 9/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£2

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£34k

Current Liabilities

£34k

Debtors

£11k

Profit After Tax

£13k

20avg. employees+20

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£2
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20230.49
20211.00
20211.00
20200.32
20190.14

Derived from filed accounts. Not audited figures.