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Oliver Productions Limited

Oliver Productions Limited is an active company incorporated on 3 July 1967 with the registered office located in London, Greater London. Oliver Productions Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00909754
Private limited company
Age
58 years
Incorporated 3 July 1967
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 Small
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
02074789100
Email
Available in Endole App
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
Sir Cameron Anthony Mackintosh, Alan Arthur Finch, and 1 more are mutual people.
Active
Cameron Mackintosh (Overseas) Limited
Mr Richard Trevor Knibb, Sir Cameron Anthony Mackintosh, and 1 more are mutual people.
Active
Oliver Promotions Limited
Sir Cameron Anthony Mackintosh, Alan Arthur Finch, and 1 more are mutual people.
Active
Cameron Mackintosh Productions Limited
Sir Cameron Anthony Mackintosh and Mr Richard Trevor Knibb are mutual people.
Active
The Mackintosh Foundation
Sir Cameron Anthony Mackintosh, Alan Arthur Finch, and 1 more are mutual people.
Active
Cameron Mackintosh (Financial Services) Limited
Mr Richard Trevor Knibb and Sir Cameron Anthony Mackintosh are mutual people.
Active
17 Cherry Tree Lane Limited
Mr Richard Trevor Knibb and Alan Arthur Finch are mutual people.
Active
Sun And Moon Ny Limited
Mr Richard Trevor Knibb and Sir Cameron Anthony Mackintosh 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
£368.33K
Increased by £136.82K (+59%)
Turnover
£260.56K
Increased by £31.28K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£775.77K
Increased by £452.31K (+140%)
Total Liabilities
-£739.02K
Increased by £453.14K (+159%)
Net Assets
£36.75K
Decreased by £828 (-2%)
Debt Ratio (%)
95%
Increased by 6.88% (+8%)
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
Small Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 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
Jamie Paul Dawson Resigned
2 Years 11 Months Ago on 29 Sep 2022
Derek John Dawson Resigned
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 27 Jan 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
Accounts for a small company 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
Accounts for a small company made up to 31 March 2023
Submitted on 24 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
Cessation of Southbrook Group Limited as a person with significant control on 29 September 2022
Submitted on 3 Oct 2022
Registered office address changed from 32 Curzon Street London W1J 7WS United Kingdom to 1 Bedford Square London WC1B 3RB on 3 October 2022
Submitted on 3 Oct 2022
Repayment History
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