BIRNAM WOOD PRODUCTIONS LIMITED

BIRNAM WOOD PRODUCTIONS LIMITED is an active private limited company, incorporated on 16 February 2024. The nature of the business is Performing arts. The company's registered office is on Charing Cross Road, London. The company's next accounts are due on 16 November 2025, and fall under the accounts category: No Accounts Filed. BIRNAM WOOD PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15495064
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 139 CHARING CROSS ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 0AR

Accounts

Accounting Reference Date29th February
Accounts Next Due Date16/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/03/2025
Last Made Up DateNot available

Return

Next Due Date16/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90010 - Performing arts

Company Name History

From incorporation onwards:
BIRNAM WOOD PRODUCTIONS LIMITED

Directors

(The company's officers)
MR MATTHEW JAMES BYAM SHAW
(~61 year old British national)
39 CHARING CROSS ROAD, LONDON, WC2H 0AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2024
MS NIOVE JANIS
(~47 year old British national)
39 CHARING CROSS ROAD, LONDON, WC2H 0AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2024
MR NICHOLAS SALMON
(~76 year old British national)
39 CHARING CROSS ROAD, LONDON, WC2H 0AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/02/2024

Shareholders

(Persons of Significant Control)
Mr Nicholas Salmon
(~76 year old British national)
39, Charing Cross Road, London, WC2H 0AR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/02/2024

Connections

(Shared officers)
  • MR MATTHEW BYAM SHAW
  • MR NICHOLAS SALMON
  • MR MATTHEW BYAM SHAW
  • MR NICHOLAS SALMON
  • MR MATTHEW BYAM SHAW
  • MR NICHOLAS SALMON
  • MR MATTHEW JAMES BYAM SHAW
  • MR NICHOLAS SALMON
  • MR MATTHEW JAMES BYAM SHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIRNAM WOOD PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 0AR.

Map of BIRNAM WOOD PRODUCTIONS LIMITED at local scale
Map of BIRNAM WOOD PRODUCTIONS LIMITED at local scale
Map of BIRNAM WOOD PRODUCTIONS LIMITED at district scale
Map of BIRNAM WOOD PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 0AR

Other companies with registered offices in WC2H 0AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)