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Oliver Promotions Limited

Oliver Promotions Limited is an active company incorporated on 10 December 1959 with the registered office located in London, Greater London. Oliver Promotions Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00644138
Private limited company
Age
66 years
Incorporated 10 December 1959
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
1 Bedford Square
London
WC1B 3RB
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 32 Curzon Street London W1J 7WS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Apr 1965
Director • Theatrical Producer • British • Lives in England • Born in Oct 1946
Sir Cameron Anthony Mackintosh
PSC • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Cameron Mackintosh Limited
Alan Arthur Finch, Richard Trevor Knibb, and 1 more are mutual people.
Active
Cameron Mackintosh (Overseas) Limited
Alan Arthur Finch, Richard Trevor Knibb, and 1 more are mutual people.
Active
Oliver Productions Limited
Alan Arthur Finch, Richard Trevor Knibb, and 1 more are mutual people.
Active
The Mackintosh Foundation
Alan Arthur Finch, Richard Trevor Knibb, and 1 more are mutual people.
Active
Cameron Mackintosh (Financial Services) Limited
Richard Trevor Knibb and are mutual people.
Active
17 Cherry Tree Lane Limited
Alan Arthur Finch and Richard Trevor Knibb are mutual people.
Active
Sun And Moon Ny Limited
Richard Trevor Knibb and are mutual people.
Active
Delfont Mackintosh Theatres Limited
Alan Arthur Finch, Richard Trevor Knibb, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.13M
Increased by £1.37M (+180%)
Turnover
£1.28M
Increased by £611.59K (+91%)
Employees
Unreported
Same as previous period
Total Assets
£2.36M
Increased by £1.08M (+84%)
Total Liabilities
-£1.37M
Increased by £444.15K (+48%)
Net Assets
£993.6K
Increased by £632.21K (+175%)
Debt Ratio (%)
58%
Decreased by 13.96% (-19%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 13 Nov 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Cameron Mackintosh (PSC) Appointed
10 Months Ago on 19 Jan 2025
Cameron Mackintosh Limited (PSC) Resigned
10 Months Ago on 19 Jan 2025
Group Accounts Submitted
1 Year Ago on 25 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 25 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Jan 2023
Accounting Period Extended
2 Years 11 Months Ago on 16 Dec 2022
Southbrook Group Limited (PSC) Resigned
3 Years Ago on 29 Sep 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Cessation of Cameron Mackintosh Limited as a person with significant control on 19 January 2025
Submitted on 27 Jan 2025
Notification of Cameron Mackintosh as a person with significant control on 19 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 7 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 20 Jan 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 16 Dec 2022
Resolutions
Submitted on 13 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year