Cameron Mackintosh Productions Limited

Company Name	Cameron Mackintosh Productions Limited
Directors	Cameron Anthony Mackintosh and Richard Trevor Knibb
Company Status	Active
Company Number	00942186
Category	Private Limited Company
Incorporation Date	12 November 1968(55 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sir Cameron Anthony Mackintosh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(22 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
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	06 October 2005(36 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Bedford Square London WC1B 3RB

Secretary Name	Mr Richard Trevor Knibb
Nationality	British
Status	Current
Appointed	06 October 2005(36 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Bedford Square London WC1B 3RB

Director Name	Colin George Stanley McNeill Reith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 October 2005)
Role	Solicitor
Correspondence Address	87 Studdridge Street London SW6 3TD

Director Name	Robert West
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 11 months after company formation)
Appointment Duration	30 years, 5 months (resigned 13 April 2022)
Role	Theatrical Companny Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Square London WC1B 3RB

Secretary Name	Colin George Stanley McNeill Reith
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 October 2005)
Role	Company Director
Correspondence Address	87 Studdridge Street London SW6 3TD

Contact

Website	cameronmackintosh.com
Telephone	020 76378866
Telephone region	London

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

89 at £1	Cameron Mackintosh 89.00% Ordinary
10 at £1	Colin George Stanley Mcneill Reith 10.00% Ordinary
1 at £1	Colin Bywater 1.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

25 January 2024	Accounts for a dormant company made up to 31 December 2023 (5 pages)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 January 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
13 April 2022	Director's details changed for Sir Cameron Anthony Mackintosh on 13 April 2022 (2 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
13 April 2022	Termination of appointment of Robert West as a director on 13 April 2022 (1 page)
14 February 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 February 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
27 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
15 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 April 2010	Secretary's details changed for Richard Trevor Knibb on 31 March 2010 (1 page)
1 April 2010	Director's details changed for Robert West on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Robert West on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Sir Cameron Mackintosh on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Sir Cameron Mackintosh on 31 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Richard Trevor Knibb on 31 March 2010 (1 page)
1 April 2010	Director's details changed for Richard Trevor Knibb on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Richard Trevor Knibb on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from 8 baker street london W1U 3LL (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 8 baker street london W1U 3LL (1 page)
3 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 May 2007	Return made up to 31/03/07; full list of members (7 pages)
1 May 2007	Return made up to 31/03/07; full list of members (7 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 April 2006	Registered office changed on 11/04/06 from: one bedford square london WC1B 3RB (1 page)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
11 April 2006	Registered office changed on 11/04/06 from: one bedford square london WC1B 3RB (1 page)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
11 November 2005	Return made up to 31/10/05; full list of members (7 pages)
11 November 2005	Return made up to 31/10/05; full list of members (7 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 October 2005	New secretary appointed;new director appointed (1 page)
17 October 2005	New secretary appointed;new director appointed (1 page)
17 October 2005	Secretary resigned;director resigned (1 page)
17 October 2005	Secretary resigned;director resigned (1 page)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 November 2004	Return made up to 31/10/04; full list of members (7 pages)
24 November 2004	Return made up to 31/10/04; full list of members (7 pages)
27 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 November 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (7 pages)
6 November 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (7 pages)
24 April 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
24 April 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
24 January 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 November 2001	Return made up to 31/10/01; full list of members (7 pages)
22 November 2001	Return made up to 31/10/01; full list of members (7 pages)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 November 2000	Return made up to 31/10/00; full list of members (7 pages)
24 November 2000	Return made up to 31/10/00; full list of members (7 pages)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 142A brent street london NW4 2DR (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 142A brent street london NW4 2DR (1 page)
16 November 1999	Return made up to 31/10/99; full list of members (7 pages)
16 November 1999	Return made up to 31/10/99; full list of members (7 pages)
24 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 November 1998	Return made up to 31/10/98; no change of members (5 pages)
9 November 1998	Return made up to 31/10/98; no change of members (5 pages)
16 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 November 1997	Return made up to 31/10/97; no change of members (5 pages)
7 November 1997	Return made up to 31/10/97; no change of members (5 pages)
26 June 1997	Registered office changed on 26/06/97 from: 746 finchley rd. London NW11 7TH (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 746 finchley rd. London NW11 7TH (1 page)
26 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 December 1996	Return made up to 31/10/96; full list of members (7 pages)
30 December 1996	Return made up to 31/10/96; full list of members (7 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 November 1995	Return made up to 31/10/95; no change of members (6 pages)
6 November 1995	Return made up to 31/10/95; no change of members (6 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Cameron Mackintosh Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London