Cameron Mackintosh (Overseas) Limited

Company Name	Cameron Mackintosh (Overseas) Limited
Company Status	Active
Company Number	01601352
Category	Private Limited Company
Incorporation Date	2 December 1981(42 years, 4 months ago)

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 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	1 Bedford Square London WC1B 3RB

Secretary Name	Mr Richard Trevor Knibb
Nationality	British
Status	Current
Appointed	27 April 2001(19 years, 5 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	England
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	20 August 2020(38 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
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	20 August 2020(38 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
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	Resigned
Appointed	29 July 1992(10 years, 8 months after company formation)
Appointment Duration	28 years (resigned 20 August 2020)
Role	Company Director
Country of Residence	United Kingdom
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 1992(10 years, 8 months after company formation)
Appointment Duration	10 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 1992(10 years, 8 months after company formation)
Appointment Duration	8 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(18 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	69 Cloncurry Street London SW6 6DT

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

100 at £1	Cameron Mackintosh LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,025,469
Gross Profit	£6,025,469
Net Worth	£4,958,110
Cash	£881,288
Current Liabilities	£2,589,883

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

28 July 1987	Delivered on: 17 August 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

28 July 1987

Delivered on: 17 August 1987
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

26 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
29 December 2023	Accounts for a small company made up to 31 March 2023 (18 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with updates (3 pages)
15 December 2022	Full accounts made up to 31 March 2022 (18 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 1 April 2022 (2 pages)
4 February 2022	Full accounts made up to 31 March 2021 (19 pages)
13 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
18 March 2021	Full accounts made up to 31 March 2020 (18 pages)
28 August 2020	Termination of appointment of Nicholas David Allott as a director on 20 August 2020 (1 page)
28 August 2020	Appointment of Mr Richard Trevor Knibb as a director on 20 August 2020 (2 pages)
28 August 2020	Appointment of Mr Alan Arthur Finch as a director on 20 August 2020 (2 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (18 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (18 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (17 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	Full accounts made up to 31 March 2016 (16 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 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)
19 December 2015	Full accounts made up to 31 March 2015 (14 pages)
19 December 2015	Full accounts made up to 31 March 2015 (14 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)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 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)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 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)
28 December 2012	Accounts made up to 31 March 2012 (13 pages)
28 December 2012	Accounts made up to 31 March 2012 (13 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
3 January 2012	Full accounts made up to 31 March 2011 (20 pages)
3 January 2012	Full accounts made up to 31 March 2011 (20 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 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	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 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 Nicholas David Allott on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Sir Cameron Mackintosh on 31 March 2010 (2 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
28 January 2009	Full accounts made up to 31 March 2008 (13 pages)
28 January 2009	Full accounts made up to 31 March 2008 (13 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
5 April 2008	Registered office changed on 05/04/2008 from 8 baker street london W1U 3RB (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 8 baker street london W1U 3RB (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (13 pages)
3 February 2008	Full accounts made up to 31 March 2007 (13 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	Full accounts made up to 31 March 2006 (14 pages)
6 February 2007	Full accounts made up to 31 March 2006 (14 pages)
4 May 2006	Full accounts made up to 31 March 2005 (13 pages)
4 May 2006	Full accounts made up to 31 March 2005 (13 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)
2 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
2 February 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)
3 May 2005	Full accounts made up to 31 March 2004 (13 pages)
3 May 2005	Full accounts made up to 31 March 2004 (13 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)
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)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
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	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)
6 April 2003	Full accounts made up to 31 March 2002 (13 pages)
6 April 2003	Full accounts made up to 31 March 2002 (13 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)
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	Full accounts made up to 31 March 2001 (12 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
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)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 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	Full accounts made up to 31 March 1999 (11 pages)
14 January 2000	Full accounts made up to 31 March 1999 (11 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 accounts made up to 31 March 1998 (11 pages)
5 May 1999	Full accounts made up to 31 March 1998 (11 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)
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 accounts made up to 31 March 1997 (11 pages)
30 April 1998	Full accounts made up to 31 March 1997 (11 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 accounts made up to 31 March 1996 (11 pages)
6 April 1997	Full accounts made up to 31 March 1996 (11 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 accounts made up to 31 March 1995 (12 pages)
30 April 1996	Full accounts made up to 31 March 1995 (12 pages)
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	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)
10 April 1995	Full accounts made up to 31 March 1994 (12 pages)
10 April 1995	Full accounts made up to 31 March 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 December 1981	Incorporation (16 pages)
2 December 1981	Incorporation (16 pages)