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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 65 years ago.
Status
Active
Active since incorporation
Company No
00644138
Private limited company
Age
65 years
Incorporated 10 December 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Bedford Square
London
WC1B 3RB
England
Address changed on 3 Oct 2022 (2 years 11 months 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 • PSC • Theatrical Producer • British • Lives in England • Born in Oct 1946
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cameron Mackintosh Limited
Mr Richard Trevor Knibb, , and 1 more are mutual people.
Active
Cameron Mackintosh (Overseas) Limited
Mr Richard Trevor Knibb, , and 1 more are mutual people.
Active
Oliver Productions Limited
Mr Richard Trevor Knibb, Sir Cameron Anthony Mackintosh, and 1 more are mutual people.
Active
Cameron Mackintosh Productions Limited
Mr Richard Trevor Knibb and are mutual people.
Active
The Mackintosh Foundation
Mr Richard Trevor Knibb, Sir Cameron Anthony Mackintosh, and 1 more are mutual people.
Active
Cameron Mackintosh (Financial Services) Limited
Mr Richard Trevor Knibb and are mutual people.
Active
17 Cherry Tree Lane Limited
Mr Richard Trevor Knibb and are mutual people.
Active
Sun And Moon Ny Limited
Mr Richard Trevor Knibb and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£762.17K
Decreased by £37.63K (-5%)
Turnover
£671.48K
Increased by £121.7K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Increased by £351.97K (+38%)
Total Liabilities
-£925.01K
Increased by £248.22K (+37%)
Net Assets
£361.39K
Increased by £103.75K (+40%)
Debt Ratio (%)
72%
Decreased by 0.52% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Cameron Mackintosh (PSC) Appointed
7 Months Ago on 19 Jan 2025
Cameron Mackintosh Limited (PSC) Resigned
7 Months Ago on 19 Jan 2025
Group Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Accounting Period Extended
2 Years 8 Months Ago on 16 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Southbrook Group Limited (PSC) Resigned
2 Years 11 Months Ago on 29 Sep 2022
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Documents
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
Change of share class name or designation
Submitted on 6 Oct 2022
Repayment History
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