# Birnam Wood Productions Limited

## Details

- **Company number:** [15495064](https://find-and-update.company-information.service.gov.uk/company/15495064)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2024
- **Dissolved:** 29 Sep 2026
- **Registered office:** 39 CHARING CROSS ROAD, LONDON, WC2H 0AR
- **Nature of business:** [90010](/sic/90010) Performing arts
- **Corporate group:** [Impossible Producing CIC](/group/104525) (46 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALMON, Nicholas | director | 16 Feb 2024 |  |
| BYAM SHAW, Matthew James | director | 16 Feb 2024 |  |
| JANIS, Niove Rachel | director | 16 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Salmon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Feb 2024 |  |
| Playful Entertainment Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Feb 2024 |  |




## Owned by

Birnam Wood Productions Limited → [Playful Entertainment Limited](/company/08952140) → [Playful Group Limited](/company/13142742)




## Directors' other companies

- [BYAM SHAW, Matthew James](/person/5434212) - director at [Pierrepoint Productions Limited](/company/09803199)
- [BYAM SHAW, Matthew James](/person/5434212) - director at [Bucket Productions Ltd](/company/13864339)
- [BYAM SHAW, Matthew James](/person/5434212) - director at [Dog & Duck 2025 Limited](/company/16253303)
- [BYAM SHAW, Matthew James](/person/5434212) - director at [Paper Cup West End Ltd](/company/16168612)
- [JANIS, Niove Rachel](/person/5434101) - director at [Pierrepoint Productions Limited](/company/09803199)
- [JANIS, Niove Rachel](/person/5434101) - director at [Lispenard Street Limited](/company/14469518)
- [JANIS, Niove Rachel](/person/5434101) - director at [Bucket Productions Ltd](/company/13864339)
- [SALMON, Nicholas](/person/5434214) - director at [Dog & Duck 2025 Limited](/company/16253303)
- [SALMON, Nicholas](/person/5434214) - director at [Paper Cup West End Ltd](/company/16168612)
- [SALMON, Nicholas](/person/5434214) - director at [Pierrepoint Productions Limited](/company/09803199)



## Companies at the same address

- [EF &Oz Ltd](/company/14096661) (14096661)
- [Green Med Ltd](/company/13350293) (13350293)
- [Nancy Productions Limited](/company/15313277) (15313277)
- [UK Greenmed Ltd](/company/15071507) (15071507)