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Cameron Mackintosh (Overseas) Limited

Cameron Mackintosh (Overseas) Limited is an active company incorporated on 2 December 1981 with the registered office located in London, Greater London. Cameron Mackintosh (Overseas) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01601352
Private limited company
Age
43 years
Incorporated 2 December 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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
Same address for the past 17 years
Telephone
02076378866
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 • Secretary • Cfo • 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
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
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
Sir Cameron Anthony Mackintosh and Mr Richard Trevor Knibb are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.67M
Increased by £1.71M (+58%)
Turnover
£5.06M
Increased by £2.59M (+105%)
Employees
Unreported
Same as previous period
Total Assets
£6.82M
Increased by £1.75M (+34%)
Total Liabilities
-£2.2M
Increased by £686.93K (+45%)
Net Assets
£4.62M
Increased by £1.06M (+30%)
Debt Ratio (%)
32%
Increased by 2.42% (+8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Sir Cameron Anthony Mackintosh Details Changed
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 4 Feb 2022
Confirmation Submitted
4 Years Ago on 13 Apr 2021
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 19 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Director's details changed for Sir Cameron Anthony Mackintosh on 1 April 2022
Submitted on 13 Apr 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 13 Apr 2022
Full accounts made up to 31 March 2021
Submitted on 4 Feb 2022
Confirmation statement made on 31 March 2021 with no updates
Submitted on 13 Apr 2021
Repayment History
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