BM

BM MANAGEMENT LIMITED

Active

Company number 07134018

London, England · Incorporated 22 January 2010

C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England

Last updated on 15 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOARDMASTERS FESTIVAL LIMITED · 22 January 2010 – 30 January 2019

Company overview

BM Management Limited is an active private limited company incorporated on 22 January 2010 under the jurisdiction of England and Wales. The company’s registered office is at C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS.

It is engaged in other amusement and recreation activities (SIC 93290). The company is a wholly owned subsidiary of Vision Nine Entertainment Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 10 September 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It files audit-exemption subsidiary accounts; the most recent accounts, made up to 31 December 2024, are due for filing by 30 September 2026.

Three British directors were appointed in 2025: Daniel Craig (appointed 25 June), Nicholas Charles Priday and Amanda Johnson (both appointed 29 December 2025). Recent filings relate solely to these director appointments.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vision Nine Entertainment Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Accounts
2 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Legacy
Other
3 March 2025 View
Legacy
Other
3 March 2025 View
Legacy
Accounts
3 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 March 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Small
Accounts
24 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Change Of Name Notice
Change Of Name
30 January 2019 View
Resolution
Resolution
30 January 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2018 View
Legacy
Miscellaneous
16 January 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2017 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
8 February 2017 View
Gazette Notice Voluntary
Gazette
31 January 2017 View
Dissolution Application Strike Off Company
Dissolution
20 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Appoint Corporate Director Company With Name Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Secretary Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Change Person Secretary Company With Change Date
Officers
31 October 2013 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Accounts With Accounts Type Small
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
5 May 2010 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2010 View
Incorporation Company
Incorporation
22 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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