Cameron Mackintosh Limited

Company Name	Cameron Mackintosh Limited
Company Status	Active
Company Number	01490880
Category	Private Limited Company
Incorporation Date	15 April 1980(44 years ago)
Previous Name	Glenton 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	30 July 1991(11 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	1 Bedford Square London WC1B 3RB

Director Name	Mr Nicholas David Allott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(11 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Square London WC1B 3RB

Secretary Name	Mr Richard Trevor Knibb
Nationality	British
Status	Current
Appointed	27 April 2001(21 years after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
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	14 September 2016(36 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
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	02 July 2018(38 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Square London WC1B 3RB

Director Name	Mr Robert Frederick Strang Noble
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	02 July 2018(38 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bedford Square London WC1B 3RB

Director Name	Mr Thomas Tristan Etienne SchÃ?Nberg
Date of Birth	November 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	01 April 2020(39 years, 12 months after company formation)
Appointment Duration	4 years
Role	Executive Producer
Country of Residence	England
Correspondence Address	1 Bedford Square London WC1B 3RB

Director Name	Mr Martin Jeffrey McCallum
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Elgin Crescent London W11 2JL

Secretary Name	David Michael Rose
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	81 Marsh Lane Mill Hill London NW7 4LE

Director Name	Matthew George John Dalco
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 May 2000(20 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	69 Cloncurry Street London SW6 6DT

Director Name	Mr Richard Arthur Johnston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(27 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bedford Square London WC1B 3RB

Contact

Website	www.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

200 at £1	Sir Cameron Mackintosh 100.00% Ordinary

Financials

Year	2014
Turnover	£75,435,160
Gross Profit	£45,996,491
Net Worth	£139,337,313
Cash	£123,897,957
Current Liabilities	£86,074,260

Accounts

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

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

2 June 2005	Delivered on: 3 June 2005 Satisfied on: 7 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future rights, title and benefit of the company whatsoever in the charged account being ac/no 06049267 and the deposit. See the mortgage charge document for full details. Fully Satisfied
24 June 2002	Delivered on: 29 June 2002 Satisfied on: 29 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 30/32 southampton street london WC2 t/no: 280361. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 October 2000	Delivered on: 8 November 2000 Satisfied on: 7 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of the account number 00622223 with the bank. Fully Satisfied
31 October 2000	Delivered on: 8 November 2000 Satisfied on: 29 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a george stephenson house st mark's court teesdale stockton-on-tees t/n CE149802 and CE153746. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
14 July 1987	Delivered on: 29 July 1987 Satisfied on: 23 April 1996 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-12, 12A park village, W. london NW1 T.no:- ngl 374913 a charge by way of legal mortgage and the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 January 1983	Delivered on: 29 January 1983 Satisfied on: 23 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 museum street L.B. of camden. Title no:- ngl 380378. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 2006	Delivered on: 3 May 2006 Satisfied on: 7 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H camden house council of europe boulevard prince's wharf teesdale business park stockton-on-tees t/n CE161598. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 June 2005	Delivered on: 3 June 2005 Satisfied on: 7 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a birchwood office park, crab lane, warrington t/no CH344741. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 January 2002	Delivered on: 29 January 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 87,88 and 89 north brook street newbury berkshire t/no BK91213. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 June 1981	Delivered on: 25 June 1981 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal mortgage Secured details: Â£57,000 and all other monies due or to become due from the company to the chargee. Particulars: L/H third & fourth floor 12,montagu square st marylebone westminster title no ngl 358081 tog with all the policy of assurance no 913622 dated 18/05/1981 between the borrower & the lender. Outstanding
14 January 2021	Delivered on: 19 January 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 June 1981	Delivered on: 22 June 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Third & fourth floor (maisonette) montagu square london W1 title no ngl 358081. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

17 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
29 December 2023	Group of companies' accounts made up to 31 March 2023 (46 pages)
31 October 2023	Director's details changed for Mr Thomas Tristan Etienne Schönberg on 31 October 2023 (2 pages)
28 July 2023	Director's details changed for Mr Nicholas David Allott on 28 July 2023 (2 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with updates (3 pages)
15 December 2022	Group of companies' accounts made up to 31 March 2022 (44 pages)
11 October 2022	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
11 October 2022	All of the property or undertaking has been released from charge 014908800012 (1 page)
11 October 2022	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
11 October 2022	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
13 April 2022	Director's details changed for Sir Cameron Anthony Mackintosh on 13 April 2022 (2 pages)
4 February 2022	Group of companies' accounts made up to 31 March 2021 (45 pages)
4 May 2021	Termination of appointment of Richard Arthur Johnston as a director on 30 April 2021 (1 page)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
13 April 2021	Group of companies' accounts made up to 31 March 2020 (43 pages)
19 January 2021	Registration of charge 014908800012, created on 14 January 2021 (6 pages)
21 April 2020	Appointment of Mr Thomas Tristan Etienne SchÃ¶nberg as a director on 1 April 2020 (2 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (39 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (39 pages)
11 July 2018	Appointment of Mr Richard Trevor Knibb as a director on 2 July 2018 (2 pages)
11 July 2018	Appointment of Mr Robert Frederick Strang Noble as a director on 2 July 2018 (2 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 January 2018	Director's details changed for Mr Richard Arthur Johnston on 20 January 2018 (2 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (40 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)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
21 September 2016	Appointment of Mr Alan Arthur Finch as a director on 14 September 2016 (2 pages)
21 September 2016	Appointment of Mr Alan Arthur Finch as a director on 14 September 2016 (2 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 200 (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 200 (4 pages)
19 December 2015	Group of companies' accounts made up to 31 March 2015 (38 pages)
19 December 2015	Group of companies' accounts made up to 31 March 2015 (38 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 200 (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 200 (4 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (37 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (37 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 200 (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 200 (4 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (36 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)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (36 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (36 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)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (35 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (35 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (37 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (37 pages)
1 April 2010	Director's details changed for Sir Cameron Mackintosh on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Nicholas David Allott 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	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Nicholas David Allott 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 Sir Cameron Mackintosh on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Richard Arthur Johnston 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 Mr Richard Arthur Johnston on 31 March 2010 (2 pages)
5 February 2010	Group of companies' accounts made up to 31 March 2009 (38 pages)
5 February 2010	Group of companies' accounts made up to 31 March 2009 (38 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)
28 January 2009	Group of companies' accounts made up to 31 March 2008 (36 pages)
28 January 2009	Group of companies' accounts made up to 31 March 2008 (36 pages)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
23 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	Group of companies' accounts made up to 31 March 2007 (36 pages)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (36 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
18 April 2007	Return made up to 31/03/07; full list of members (7 pages)
18 April 2007	Return made up to 31/03/07; full list of members (7 pages)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (37 pages)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (37 pages)
4 May 2006	Group of companies' accounts made up to 31 March 2005 (34 pages)
4 May 2006	Group of companies' accounts made up to 31 March 2005 (34 pages)
3 May 2006	Particulars of mortgage/charge (4 pages)
3 May 2006	Particulars of mortgage/charge (4 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
27 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
27 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
30 June 2005	Return made up to 31/03/05; full list of members (8 pages)
30 June 2005	Return made up to 31/03/05; full list of members (8 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2005	Particulars of mortgage/charge (4 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Particulars of mortgage/charge (4 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 May 2005	Group of companies' accounts made up to 31 March 2004 (36 pages)
3 May 2005	Group of companies' accounts made up to 31 March 2004 (36 pages)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
5 May 2004	Group of companies' accounts made up to 31 March 2003 (36 pages)
5 May 2004	Group of companies' accounts made up to 31 March 2003 (36 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 363(353) ‐ Location of register of members address changed (8 pages)
1 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 363(353) ‐ Location of register of members address changed (8 pages)
1 May 2003	Director resigned (1 page)
6 April 2003	Group of companies' accounts made up to 31 March 2002 (34 pages)
6 April 2003	Group of companies' accounts made up to 31 March 2002 (34 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
29 June 2002	Particulars of mortgage/charge (20 pages)
29 June 2002	Particulars of mortgage/charge (20 pages)
15 April 2002	Return made up to 31/03/02; full list of members (7 pages)
15 April 2002	Return made up to 31/03/02; full list of members (7 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (33 pages)
31 January 2002	Group of companies' accounts made up to 31 March 2001 (33 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
14 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Full group accounts made up to 31 March 2000 (31 pages)
28 March 2001	Full group accounts made up to 31 March 2000 (31 pages)
28 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
28 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
8 November 2000	Particulars of mortgage/charge (7 pages)
8 November 2000	Particulars of mortgage/charge (11 pages)
8 November 2000	Particulars of mortgage/charge (11 pages)
8 November 2000	Particulars of mortgage/charge (7 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
3 May 2000	Full group accounts made up to 31 March 1999 (30 pages)
3 May 2000	Full group accounts made up to 31 March 1999 (30 pages)
25 April 2000	Return made up to 31/03/00; full list of members (7 pages)
25 April 2000	Return made up to 31/03/00; full list of members (7 pages)
14 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
14 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
25 August 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
25 August 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 May 1999	Full group accounts made up to 31 March 1998 (30 pages)
5 May 1999	Full group accounts made up to 31 March 1998 (30 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1998	Return made up to 30/07/98; full list of members (8 pages)
14 September 1998	Return made up to 30/07/98; full list of members (8 pages)
30 April 1998	Full group accounts made up to 31 March 1997 (30 pages)
30 April 1998	Full group accounts made up to 31 March 1997 (30 pages)
13 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
13 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
12 August 1997	Return made up to 30/07/97; full list of members (6 pages)
12 August 1997	Return made up to 30/07/97; full list of members (6 pages)
6 April 1997	Full group accounts made up to 31 March 1996 (29 pages)
6 April 1997	Full group accounts made up to 31 March 1996 (29 pages)
24 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
24 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
16 August 1996	Return made up to 30/07/96; no change of members (4 pages)
16 August 1996	Return made up to 30/07/96; no change of members (4 pages)
30 April 1996	Full group accounts made up to 31 March 1995 (29 pages)
30 April 1996	Full group accounts made up to 31 March 1995 (29 pages)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
14 December 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
24 August 1995	Return made up to 30/07/95; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
24 August 1995	Director's particulars changed (1 page)
24 August 1995	Director's particulars changed (1 page)
24 August 1995	Return made up to 30/07/95; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
28 May 1992	Full group accounts made up to 31 March 1991 (21 pages)
11 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 June 1991	Memorandum and Articles of Association (16 pages)
11 June 1991	Memorandum and Articles of Association (16 pages)
1 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 April 1980	Certificate of incorporation (1 page)
15 April 1980	Certificate of incorporation (1 page)
22 February 1980	Company name changed\certificate issued on 22/02/80 (3 pages)
22 February 1980	Company name changed\certificate issued on 22/02/80 (3 pages)

Cameron Mackintosh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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