Oliver Productions Limited

Company Name	Oliver Productions Limited
Company Status	Active
Company Number	00909754
Category	Private Limited Company
Incorporation Date	3 July 1967(56 years, 10 months ago)
Previous Names	Hemdale Associates(U.K.)Limited and Southbrook Associates (UK) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts

Directors

Director Name	Sir Cameron Anthony Mackintosh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 March 1994(26 years, 8 months after company formation)
Appointment Duration	30 years, 1 month
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	1 Bedford Square London WC1B 3RB

Director Name	Mr Richard Trevor Knibb
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 August 1999(32 years, 1 month after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bedford Square London WC1B 3RB

Secretary Name	Miss Carol Lesley Bishop
Status	Current
Appointed	02 April 2012(44 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	1 Bedford Square London WC1B 3RB

Director Name	Mr Alan Arthur Finch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2020(53 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Square London WC1B 3RB

Director Name	Derek John Dawson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(24 years, 2 months after company formation)
Appointment Duration	31 years (resigned 29 September 2022)
Role	Chartered Accountant
Country of Residence	Monaco
Correspondence Address	32 Curzon Street London W1J 7WS

Director Name	Mrs Susan Jane Coombes
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(24 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 1994)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Holme Bank Glebe Meadow Overton Hants RG25 3ER

Director Name	Mr Alan Joelson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(24 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 April 1999)
Role	Solicitor
Correspondence Address	Villa Yasmina 1050 Summit Drive Beverley Hill California Ca90210

Director Name	Mr Alan Read Johnson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(24 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 March 1994)
Role	Chartered Accountant
Correspondence Address	45 Pickwick Road London SE21 7JN

Secretary Name	Mrs Susan Jane Coombes
Nationality	British
Status	Resigned
Appointed	17 September 1991(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Bank Glebe Meadow Overton Hants RG25 3ER

Director Name	Mr Peter Frederick Dawson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(25 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 March 1994)
Role	Business Manager/Director
Correspondence Address	6 Elm Grove Epsom Surrey KT18 7LZ

Secretary Name	Mr Peter Frederick Dawson
Nationality	British
Status	Resigned
Appointed	30 April 1993(25 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 December 2004)
Role	Business Manager/Director
Correspondence Address	6 Elm Grove Epsom Surrey KT18 7LZ

Director Name	Mr Alan Read Johnson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(26 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 August 1999)
Role	Chartered Accountant
Correspondence Address	Kitley Over Compton Sherborne Dorset DT9 4QS

Director Name	Mr Nicholas David Allott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(26 years, 8 months after company formation)
Appointment Duration	26 years, 5 months (resigned 19 August 2020)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	22 Park Street London W1K 2JB

Director Name	Mr Adam Eric Silberman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(26 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 August 1999)
Role	Accountant
Correspondence Address	10 Cumberland Gardens London WC1X 9AG

Director Name	Mr Martin Jeffrey McCallum
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(26 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 September 2000)
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	110 Elgin Crescent London W11 2JL

Director Name	Mr Peter Frederick Dawson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(26 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 December 2004)
Role	Managing Director
Correspondence Address	6 Elm Grove Epsom Surrey KT18 7LZ

Director Name	Matthew George John Dalco
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 September 2000(33 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	37 Parthenia Road London SW6 4BH

Director Name	Mr Jamie Paul Dawson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(37 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 29 September 2022)
Role	Company Executive
Country of Residence	England
Correspondence Address	32 Curzon Street London W1J 7WS

Secretary Name	Terence John Reed
Nationality	British
Status	Resigned
Appointed	30 December 2004(37 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Woolner Close Hadleigh Suffolk IP7 5SX

Director Name	Ms Carol Lesley Bishop
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(44 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 September 2022)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	32 Curzon Street London W1J 7WS

Location

Registered Address	1 Bedford Square London WC1B 3RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Oliver Promotions LTD 50.00% Ordinary A
500 at £1	Oliver Promotions LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£301,970
Gross Profit	£157,874
Net Worth	£337,607
Cash	£380,767
Current Liabilities	£186,522

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

29 May 1985	Delivered on: 14 June 1985 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all/or any of the other monies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future amount of the company with bank. Fully Satisfied
16 December 1977	Delivered on: 6 January 1978 Satisfied on: 12 March 1994 Persons entitled: Hemdale Film Group Limited Classification: Debenture Secured details: Ukp[ 1,114,024. Particulars: Floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital with all building fixtures fixed plant & machinery. (See doc M35 for full details). Fully Satisfied
19 October 1977	Delivered on: 4 November 1977 Satisfied on: 12 March 1994 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and or all or any of the other companies named therein. To the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited. Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
24 October 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
20 January 2023	Confirmation statement made on 19 January 2023 with updates (3 pages)
16 December 2022	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
3 October 2022	Termination of appointment of Derek John Dawson as a director on 29 September 2022 (1 page)
3 October 2022	Termination of appointment of Jamie Paul Dawson as a director on 29 September 2022 (1 page)
3 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
3 October 2022	Cessation of Southbrook Group Limited as a person with significant control on 29 September 2022 (1 page)
3 October 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 (1 page)
3 October 2022	Termination of appointment of Carol Lesley Bishop as a director on 29 September 2022 (1 page)
24 August 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
14 October 2021	Registered office address changed from 22 Park Street London W1K 2JB to 32 Curzon Street London W1J 7WS on 14 October 2021 (1 page)
4 October 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
24 September 2021	Change of details for Ssouthbrook Group Limited as a person with significant control on 6 April 2016 (2 pages)
24 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
29 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
1 September 2020	Appointment of Mr Alan Arthur Finch as a director on 19 August 2020 (2 pages)
1 September 2020	Termination of appointment of Nicholas David Allott as a director on 19 August 2020 (1 page)
1 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
28 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
13 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 June 2017	Full accounts made up to 31 December 2016 (13 pages)
26 June 2017	Full accounts made up to 31 December 2016 (13 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
12 August 2016	Full accounts made up to 31 December 2015 (15 pages)
12 August 2016	Full accounts made up to 31 December 2015 (15 pages)
10 February 2016	Director's details changed for Ms Carol Lesley Bishop on 29 January 2016 (2 pages)
10 February 2016	Director's details changed for Ms Carol Lesley Bishop on 29 January 2016 (2 pages)
17 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 1,000 (7 pages)
17 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 1,000 (7 pages)
29 July 2015	Full accounts made up to 31 December 2014 (14 pages)
29 July 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (7 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (7 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (7 pages)
9 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,000 (7 pages)
12 August 2013	Full accounts made up to 31 December 2012 (14 pages)
12 August 2013	Full accounts made up to 31 December 2012 (14 pages)
17 June 2013	Registered office address changed from 17 Old Park Lane London W1K 1QT on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 17 Old Park Lane London W1K 1QT on 17 June 2013 (1 page)
16 October 2012	Director's details changed for Richard Trevor Knibb on 15 October 2012 (2 pages)
16 October 2012	Director's details changed for Richard Trevor Knibb on 15 October 2012 (2 pages)
16 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Director's details changed for Nicholas David Allott on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Nicholas David Allott on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Jamie Paul Dawson on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Sir Cameron Mackintosh on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Mr Jamie Paul Dawson on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Derek John Dawson on 3 April 2012 (2 pages)
15 October 2012	Director's details changed for Derek John Dawson on 3 April 2012 (2 pages)
15 October 2012	Director's details changed for Sir Cameron Mackintosh on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Derek John Dawson on 3 April 2012 (2 pages)
23 July 2012	Full accounts made up to 31 December 2011 (14 pages)
23 July 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Termination of appointment of Terence Reed as a secretary (1 page)
26 April 2012	Appointment of Miss Carol Lesley Bishop as a secretary (1 page)
26 April 2012	Appointment of Miss Carol Lesley Bishop as a secretary (1 page)
26 April 2012	Appointment of Miss Carol Lesley Bishop as a director (2 pages)
26 April 2012	Appointment of Miss Carol Lesley Bishop as a director (2 pages)
26 April 2012	Termination of appointment of Terence Reed as a secretary (1 page)
14 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (9 pages)
14 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (9 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
1 October 2010	Director's details changed for Derek John Dawson on 17 September 2010 (2 pages)
1 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
1 October 2010	Director's details changed for Derek John Dawson on 17 September 2010 (2 pages)
1 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
21 June 2010	Full accounts made up to 31 December 2009 (11 pages)
21 June 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2009	Return made up to 17/09/09; full list of members (5 pages)
30 September 2009	Return made up to 17/09/09; full list of members (5 pages)
4 June 2009	Full accounts made up to 31 December 2008 (11 pages)
4 June 2009	Full accounts made up to 31 December 2008 (11 pages)
10 October 2008	Return made up to 17/09/08; full list of members (5 pages)
10 October 2008	Return made up to 17/09/08; full list of members (5 pages)
30 June 2008	Full accounts made up to 31 December 2007 (11 pages)
30 June 2008	Full accounts made up to 31 December 2007 (11 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 17/09/07; full list of members (3 pages)
25 September 2007	Return made up to 17/09/07; full list of members (3 pages)
18 September 2007	Full accounts made up to 31 December 2006 (11 pages)
18 September 2007	Full accounts made up to 31 December 2006 (11 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
7 August 2007	Auditor's resignation (1 page)
7 August 2007	Auditor's resignation (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (15 pages)
3 October 2006	Full accounts made up to 31 December 2005 (15 pages)
2 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 October 2005	Return made up to 17/09/05; full list of members (9 pages)
7 October 2005	Return made up to 17/09/05; full list of members (9 pages)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Secretary resigned;director resigned (1 page)
6 January 2005	Secretary resigned;director resigned (1 page)
27 September 2004	Full accounts made up to 31 December 2003 (14 pages)
27 September 2004	Full accounts made up to 31 December 2003 (14 pages)
24 September 2004	Return made up to 17/09/04; full list of members (9 pages)
24 September 2004	Return made up to 17/09/04; full list of members (9 pages)
21 May 2004	Registered office changed on 21/05/04 from: 21 upper brook street london W1Y 1PD (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 21 upper brook street london W1Y 1PD (1 page)
25 September 2003	Full accounts made up to 31 December 2002 (14 pages)
25 September 2003	Return made up to 17/09/03; full list of members (9 pages)
25 September 2003	Full accounts made up to 31 December 2002 (14 pages)
25 September 2003	Return made up to 17/09/03; full list of members (9 pages)
2 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2002	Full accounts made up to 31 December 2001 (12 pages)
24 September 2002	Full accounts made up to 31 December 2001 (12 pages)
27 September 2001	Return made up to 17/09/01; full list of members (8 pages)
27 September 2001	Return made up to 17/09/01; full list of members (8 pages)
27 September 2001	Full accounts made up to 31 December 2000 (12 pages)
27 September 2001	Full accounts made up to 31 December 2000 (12 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
21 September 2000	Return made up to 17/09/00; full list of members (8 pages)
21 September 2000	Return made up to 17/09/00; full list of members (8 pages)
21 September 2000	Full accounts made up to 31 December 1999 (14 pages)
21 September 2000	Full accounts made up to 31 December 1999 (14 pages)
20 October 1999	Return made up to 17/09/99; no change of members (14 pages)
20 October 1999	Return made up to 17/09/99; no change of members (14 pages)
12 October 1999	Full accounts made up to 31 December 1998 (13 pages)
12 October 1999	Full accounts made up to 31 December 1998 (13 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
8 June 1999	Registered office changed on 08/06/99 from: studio parade 484 london road isleworth middlesex, TW7 4DE (1 page)
8 June 1999	Registered office changed on 08/06/99 from: studio parade 484 london road isleworth middlesex, TW7 4DE (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 October 1998	Return made up to 17/09/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 October 1998	Return made up to 17/09/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
29 September 1997	Return made up to 17/09/97; no change of members (13 pages)
29 September 1997	Full accounts made up to 31 December 1996 (13 pages)
29 September 1997	Return made up to 17/09/97; no change of members (13 pages)
29 September 1997	Full accounts made up to 31 December 1996 (13 pages)
3 October 1996	Full accounts made up to 31 December 1995 (13 pages)
3 October 1996	Return made up to 17/09/96; no change of members 363(288) ‐ Director's particulars changed (13 pages)
3 October 1996	Full accounts made up to 31 December 1995 (13 pages)
3 October 1996	Return made up to 17/09/96; no change of members 363(288) ‐ Director's particulars changed (13 pages)
25 September 1995	Return made up to 17/09/95; full list of members (8 pages)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
25 September 1995	Return made up to 17/09/95; full list of members (8 pages)
6 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
6 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
17 March 1994	Company name changed\certificate issued on 17/03/94 (2 pages)
17 March 1994	Company name changed\certificate issued on 17/03/94 (2 pages)
12 March 1994	Company name changed\certificate issued on 12/03/94 (2 pages)
12 March 1994	Company name changed\certificate issued on 12/03/94 (2 pages)
9 February 1982	Company name changed\certificate issued on 09/02/82 (2 pages)
9 February 1982	Company name changed\certificate issued on 09/02/82 (2 pages)
10 December 1959	Incorporation (20 pages)
10 December 1959	Incorporation (20 pages)

Oliver Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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