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 Number | 15495064 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 CHARING CROSS ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 0AR |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 16/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 16/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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 district scale
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)