MATTHEW BYAM SHAW - LONDON

MATTHEW BYAM SHAW - LONDON

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Overview

MR MATTHEW BYAM SHAW is a Company Director from London. This person was born in April 1963, which was over 61 years ago. MR MATTHEW BYAM SHAW is British and resident in England. This company officer is, or was, associated with at least 44 company roles.
Their most recent appointment, in our records, was to TIL DENVER LIMITED on 2022-07-07.

Address

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

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TIL DENVER LIMITED Active Director 2022-07-07 CURRENT £187,145 equity
BUCKET PRODUCTIONS LTD Active Director 2022-01-21 CURRENT £473,729 cash, £-1,311,250 equity
CROMWELL PRODUCTIONS LIMITED Active Director 2021-04-13 CURRENT £560 cash, £11,838 equity
PLAYFUL GROUP LIMITED Active Director 2021-01-19 CURRENT £481,926 cash, £1,048,753 equity
BM LONDON PRODUCTIONS LIMITED Active Director 2020-02-06 CURRENT £1,346,767 cash, £148,900 equity
MILDMAY PRODUCTIONS LIMITED Dissolved - no longer trading Director 2017-11-29 CURRENT £-526,930 equity
BM UK PRODUCTIONS LIMITED Active Director 2017-02-15 CURRENT £153,052 cash, £-148,899 equity
SYLVIA PRODUCTIONS LIMITED Dissolved - no longer trading Director 2016-09-22 CURRENT
D J SOHO LIMITED Dissolved - no longer trading Director 2016-09-08 until 2017-03-02 RESIGNED £79 cash
B NANCY LIMITED Dissolved - no longer trading Director 2016-08-18 until 2017-07-21 RESIGNED
AAIP THEATRE LIMITED Dissolved - no longer trading Director 2016-01-05 until 2016-02-11 RESIGNED £-885,287 equity
AAIP INVESTMENT LIMITED Dissolved - no longer trading Director 2015-12-11 until 2016-02-11 RESIGNED £1 equity
L D THEATRE LIMITED Dissolved - no longer trading Director 2015-12-04 until 2016-03-01 RESIGNED £77 equity
NML 2016 LIMITED Dissolved - no longer trading Director 2015-10-21 CURRENT
BM THEATRE LIMITED Active Director 2015-10-21 CURRENT £65,421 cash, £-12,945 equity
AAIP UK LIMITED Dissolved - no longer trading Director 2015-10-21 until 2016-02-11 RESIGNED £3,670 cash, £694,465 equity
PIERREPOINT PRODUCTIONS LIMITED Active Director 2015-10-01 CURRENT £1 equity
GREEN ELIXIR PRODUCTIONS LIMITED Dissolved - no longer trading Director 2015-05-14 until 2016-03-09 RESIGNED £32,236 cash, £1 equity
M AND M PRODUCTIONS LIMITED Dissolved - no longer trading Director 2014-12-22 CURRENT £180,387 cash, £-209,738 equity
BUFFALO PRODUCTIONS LIMITED Dissolved - no longer trading Director 2014-12-11 CURRENT £1,470,609 cash, £9,124 equity
BUSH THEATRE PRODUCTIONS LTD Active Director 2014-12-05 until 2019-06-26 RESIGNED £100 equity
PLAYFUL US INVESTMENT 5 LIMITED Dissolved - no longer trading Director 2014-11-21 CURRENT £1 cash, £-345 equity
PLAYFUL US INVESTMENT 6 LIMITED Dissolved - no longer trading Director 2014-11-21 CURRENT £-445 equity
THE AUDIENCE LONDON LIMITED Dissolved - no longer trading Director 2014-10-15 CURRENT £69,769 cash, £92,622 equity
PLAYFUL US INVESTMENT 2 LIMITED Dissolved - no longer trading Director 2014-09-18 CURRENT £102 equity
PLAYFUL US INVESTMENT 3 LIMITED Dissolved - no longer trading Director 2014-09-18 CURRENT £-86 equity
PLAYFUL US INVESTMENT 4 LIMITED Dissolved - no longer trading Director 2014-09-18 CURRENT £-362 equity
PLAYFUL US INVESTMENT LIMITED Dissolved - no longer trading Director 2014-08-15 CURRENT £441 equity
PLAYFUL ENTERTAINMENT LIMITED Active Director 2014-03-21 CURRENT £683,363 cash, £364,723 equity
WH BODIES LIMITED Dissolved - no longer trading Director 2014-02-28 CURRENT £26,099 cash, £3 equity
PLAYFUL US LIMITED Active Director 2013-10-10 CURRENT £30,545 cash, £30,312 equity
STM UK TOUR LIMITED Dissolved - no longer trading Director 2013-07-17 CURRENT £1,217,477 cash, £30,039 equity
PLAYFUL PARTNERS LIMITED Dissolved - no longer trading Director 2012-01-20 CURRENT £129,676 equity
THEATRE INVESTMENT FUND LIMITED Active Director 2010-11-09 until 2016-11-09 RESIGNED
PLAYFUL GM LIMITED Active Director 2010-03-10 CURRENT £2,615,737 cash, £646,413 equity
PLAYFUL PRODUCTIONS LLP Dissolved - no longer trading Llp Designated Member 2009-11-19 until 2014-04-04 RESIGNED
SOCIETY OF LONDON THEATRE Active Director 2007-09-13 until 2013-06-20 RESIGNED
THEATRE DEVELOPMENT TRUST Active Director 2007-09-13 until 2013-07-04 RESIGNED
SHEFFIELD THEATRES CRUCIBLE TRUST Active Director 2006-12-21 CURRENT
BUSH THEATRE TRADING LTD Active Director 2001-05-09 until 2019-06-26 RESIGNED £25,766 equity
ALTERNATIVE THEATRE COMPANY LIMITED Active Director 1998-11-18 until 2019-06-26 RESIGNED
ST ELMO PRODUCTIONS LIMITED Dissolved - no longer trading Director 1998-10-06 CURRENT £-6,800 equity

Companies Controlled

Company Active from Level of control
PLAYFUL PARTNERS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
ST ELMO PRODUCTIONS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MS GRACE CAROL CHAN Accountant London, United Kingdom 4
MS KIM EVANS Retired London, England 10
MRS GIANCARLA MARIA GERARDA ALEN-BUCKLEY Director London, United Kingdom 7
MR STEPHEN JOHN GREENHALGH Director London, United Kingdom 6
MR JOHN PAUL SEBASTIAN BORN Literary Manager London 1
SUSAN DAVENPORT Interior Decorator London 3
MICHAEL EARLEY Publisher London 3
MR SIMON DOWSON-COLLINS General Counsel - Harpercollins Uk London, England 31
MISS LYNETTE LINTON Theatre Director Sale, England 5
MR DAVID CARSON PARKHILL Finance Director 46
ROBIN DEREK GUILLERET Underwriter London 12
MR MARK DAKIN Technical Director London 4
MR STEPHEN MARC PIDCOCK Solicitor London, England 5
MS CATHERINE SCORE Solicitor London 1
KEERTHI RAJIV KOLLIMADA Chief Executive London 3
MS UZMA HASAN Producer London 3
MS MERCY CHINYERE UMEH Local Councillor London 2
MR RAJIV NATHWANI Marketing Director London 1
MR ANTONY MARRACCINO Director London 1

Nearby People

Name Occupation Address No of Appointments
GERARD DOMINIC LLOYD London 14
ROBERT CHRISTOPHER MORRIS London 7
MR STEPHEN WILLIAM HARRIS Chief Technology Officer London, United Kingdom 1
MR NIGEL SWYCHER Solicitor London, United Kingdom 3
MR MARK NICHOLAS KENNEDY ALDRIDGE Accountant London, Uk 13
MRS JACQUELINE MUNDIE London 1
ANDREW JOHN SCOULER BUCHANAN Director London, England 3
MRS CLAIRE FAVIER-TILSTON London, United Kingdom 1
MR NICHOLAS SALMON Director London, United Kingdom 66
BETTER CAPITAL LLP London 1