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Cameron Mackintosh Limited
Cameron Mackintosh Limited is an active company incorporated on 15 April 1980 with the registered office located in London, Greater London. Cameron Mackintosh Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01490880
Private limited company
Age
45 years
Incorporated
15 April 1980
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
17 January 2025
(7 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Cameron Mackintosh Limited
Contact
Address
1 Bedford Square
London
WC1B 3RB
Same address for the past
17 years
Companies in WC1B 3RB
Telephone
02076378866
Email
Available in Endole App
Website
Cameronmackintosh.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sir Cameron Anthony Mackintosh
Director • PSC • Theatrical Producer • British • Lives in England • Born in Oct 1946
Mr Richard Trevor Knibb
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Nov 1961
Robert Frederick Strang Noble
Director • Canadian • Lives in England • Born in Jan 1965
Nicholas David Allott
Director • Theatrical Producer • British • Lives in UK • Born in Mar 1954
Alan Arthur Finch
Director • British • Lives in UK • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
The Mackintosh Foundation
Nicholas David Allott, Sir Cameron Anthony Mackintosh, and 3 more are mutual people.
Active
Cameron Mackintosh (Overseas) Limited
Mr Richard Trevor Knibb, Sir Cameron Anthony Mackintosh, and 1 more are mutual people.
Active
Delfont Mackintosh Theatres Limited
Nicholas David Allott, Sir Cameron Anthony Mackintosh, and 2 more are mutual people.
Active
Oliver Promotions Limited
Sir Cameron Anthony Mackintosh, Alan Arthur Finch, and 1 more are mutual people.
Active
Oliver Productions 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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£236.31M
Increased by £54.61M (+30%)
Turnover
£199.13M
Increased by £13.25M (+7%)
Employees
1.14K
Increased by 140 (+14%)
Total Assets
£469.38M
Increased by £44.28M (+10%)
Total Liabilities
-£142.32M
Increased by £11.24M (+9%)
Net Assets
£327.06M
Increased by £33.04M (+11%)
Debt Ratio (%)
30%
Decreased by 0.51% (-2%)
See 10 Year Full Financials
Latest Activity
Nicholas David Allott Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mr Thomas Tristan Etienne Schönberg Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Nicholas David Allott Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Group Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Sir Cameron Anthony Mackintosh Details Changed
3 Years Ago on 13 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Nicholas David Allott as a director on 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Director's details changed for Mr Thomas Tristan Etienne Schönberg on 31 October 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Nicholas David Allott on 28 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 17 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 15 Dec 2022
All of the property or undertaking has been released and no longer forms part of charge 7
Submitted on 11 Oct 2022
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Repayment History
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See All Charges & CCJs