The Mackintosh Foundation

Company Name	The Mackintosh Foundation
Company Status	Active
Company Number	02239812
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 March 1988(36 years ago)
Previous Name	The Cameron Mackintosh Charitable Foundation

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Nicholas David Allott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(3 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Director Name	Sir Cameron Anthony Mackintosh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(3 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Director Name	Mr Nicholas Ian MacDonald Mackintosh
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(14 years after company formation)
Appointment Duration	22 years
Role	Restaurant Consultant
Country of Residence	England
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Secretary Name	Mr Richard Trevor Knibb
Nationality	British
Status	Current
Appointed	07 May 2003(15 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Director Name	Robert Frederick Strang Noble
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	20 November 2003(15 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Director Name	Mr Frank Richard Pappas
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	09 November 2010(22 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Director Name	Mr Bartholomew Guy Peerless
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(22 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Director Name	Mr Thomas Tristan Etienne Schonberg
Date of Birth	November 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	09 November 2010(22 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Theatre Producer
Country of Residence	England
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Director Name	Ms Amanda Paule Constable
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 May 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Lighting Designer
Country of Residence	England
Correspondence Address	1-2 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	15 May 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Director Name	Alain Boublil
Date of Birth	March 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 1991(3 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 October 2009)
Role	Author
Correspondence Address	62a Pont Street Mews London SW1X 0AF

Director Name	Patricia Macnaughton
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 09 November 2010)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	1-2 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	26 July 1991(3 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

Director Name	David Michael Rose
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (resigned 08 May 2015)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-2 Bedford Square London WC1B 3RB

Secretary Name	David Michael Rose
Nationality	British
Status	Resigned
Appointed	26 July 1991(3 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 May 2003)
Role	Company Director
Correspondence Address	81 Marsh Lane Mill Hill London NW7 4LE

Contact

Website	cameronmackintosh.com
Telephone	020 76378866
Telephone region	London

Location

Registered Address	1-2 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 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£56,157
Net Worth	£8,445,528
Cash	£254,256
Current Liabilities	£119,708

Accounts

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

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 November 2019	Full accounts made up to 31 March 2019 (25 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 October 2018	Full accounts made up to 31 March 2018 (25 pages)
30 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
31 May 2018	Appointment of Ms Amanda Paule Constable as a director on 15 May 2018 (2 pages)
25 May 2018	Appointment of Mr Alan Arthur Finch as a director on 15 May 2018 (2 pages)
26 October 2017	Full accounts made up to 31 March 2017 (23 pages)
26 October 2017	Full accounts made up to 31 March 2017 (23 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
25 November 2016	Full accounts made up to 31 March 2016 (22 pages)
25 November 2016	Full accounts made up to 31 March 2016 (22 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
23 December 2015	Full accounts made up to 31 March 2015 (20 pages)
23 December 2015	Full accounts made up to 31 March 2015 (20 pages)
16 September 2015	Director's details changed for Mr Thomas Tristan Etienne Schonberg on 16 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr Thomas Tristan Etienne Schonberg on 16 September 2015 (2 pages)
17 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 August 2015	Statement of company's objects (2 pages)
17 August 2015	Statement of company's objects (2 pages)
29 July 2015	Annual return made up to 26 July 2015 no member list (5 pages)
29 July 2015	Annual return made up to 26 July 2015 no member list (5 pages)
22 May 2015	Termination of appointment of David Michael Rose as a director on 8 May 2015 (1 page)
22 May 2015	Termination of appointment of David Michael Rose as a director on 8 May 2015 (1 page)
22 May 2015	Termination of appointment of David Michael Rose as a director on 8 May 2015 (1 page)
23 December 2014	Full accounts made up to 31 March 2014 (20 pages)
23 December 2014	Full accounts made up to 31 March 2014 (20 pages)
28 July 2014	Annual return made up to 26 July 2014 no member list (6 pages)
28 July 2014	Annual return made up to 26 July 2014 no member list (6 pages)
6 January 2014	Director's details changed for Mr Thomas Tristan Etienne Schonberg on 1 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Thomas Tristan Etienne Schonberg on 1 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Thomas Tristan Etienne Schonberg on 1 January 2014 (2 pages)
5 January 2014	Full accounts made up to 31 March 2013 (19 pages)
5 January 2014	Full accounts made up to 31 March 2013 (19 pages)
31 July 2013	Annual return made up to 26 July 2013 no member list (6 pages)
31 July 2013	Annual return made up to 26 July 2013 no member list (6 pages)
30 July 2013	Director's details changed for David Michael Rose on 26 July 2013 (2 pages)
30 July 2013	Director's details changed for David Michael Rose on 26 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Thomas Tristan Etienne Schonberg on 26 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Thomas Tristan Etienne Schonberg on 26 July 2013 (2 pages)
15 January 2013	Director's details changed for Mr Thomas Tristan Etienne Schonberg on 15 January 2013 (2 pages)
15 January 2013	Director's details changed for Mr Thomas Tristan Etienne Schonberg on 15 January 2013 (2 pages)
4 January 2013	Full accounts made up to 31 March 2012 (20 pages)
4 January 2013	Full accounts made up to 31 March 2012 (20 pages)
31 July 2012	Annual return made up to 26 July 2012 no member list (6 pages)
31 July 2012	Annual return made up to 26 July 2012 no member list (6 pages)
30 July 2012	Director's details changed for Mr Thomas Tristan Etienne Schonberg on 26 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr Thomas Tristan Etienne Schonberg on 26 July 2012 (2 pages)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
2 August 2011	Annual return made up to 26 July 2011 no member list (6 pages)
2 August 2011	Annual return made up to 26 July 2011 no member list (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
16 November 2010	Director's details changed for Mr Thomas Tristan Etienne Sch??Nberg on 9 November 2010 (2 pages)
16 November 2010	Appointment of Mr Bartholomew Guy Peerless as a director (2 pages)
16 November 2010	Appointment of Mr Bartholomew Guy Peerless as a director (2 pages)
16 November 2010	Director's details changed for Mr Thomas Tristan Etienne Sch??Nberg on 9 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Thomas Tristan Etienne Sch??Nberg on 9 November 2010 (2 pages)
15 November 2010	Appointment of Mr Thomas Tristan Etienne Sch??Nberg as a director (2 pages)
15 November 2010	Appointment of Mr Frank Richard Pappas as a director (2 pages)
15 November 2010	Appointment of Mr Frank Richard Pappas as a director (2 pages)
15 November 2010	Appointment of Mr Thomas Tristan Etienne Sch??Nberg as a director (2 pages)
12 November 2010	Termination of appointment of Patricia Macnaughton as a director (1 page)
12 November 2010	Termination of appointment of Patricia Macnaughton as a director (1 page)
26 July 2010	Director's details changed for Patricia Macnaughton on 26 July 2010 (2 pages)
26 July 2010	Annual return made up to 26 July 2010 no member list (4 pages)
26 July 2010	Director's details changed for Robert Frederick Strang Noble on 26 July 2010 (2 pages)
26 July 2010	Director's details changed for David Michael Rose on 26 July 2010 (2 pages)
26 July 2010	Director's details changed for Nicholas David Allott on 26 July 2010 (2 pages)
26 July 2010	Director's details changed for Sir Cameron Mackintosh on 26 July 2010 (2 pages)
26 July 2010	Director's details changed for Sir Cameron Mackintosh on 26 July 2010 (2 pages)
26 July 2010	Director's details changed for Nicholas David Allott on 26 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Nicholas Ian Macdonald Mackintosh on 26 July 2010 (2 pages)
26 July 2010	Director's details changed for David Michael Rose on 26 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Richard Trevor Knibb on 26 July 2010 (1 page)
26 July 2010	Director's details changed for Patricia Macnaughton on 26 July 2010 (2 pages)
26 July 2010	Annual return made up to 26 July 2010 no member list (4 pages)
26 July 2010	Director's details changed for Robert Frederick Strang Noble on 26 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Richard Trevor Knibb on 26 July 2010 (1 page)
26 July 2010	Director's details changed for Mr Nicholas Ian Macdonald Mackintosh on 26 July 2010 (2 pages)
6 January 2010	Full accounts made up to 31 March 2009 (21 pages)
6 January 2010	Full accounts made up to 31 March 2009 (21 pages)
1 December 2009	Termination of appointment of Alain Boublil as a director (2 pages)
1 December 2009	Termination of appointment of Alain Boublil as a director (2 pages)
5 August 2009	Annual return made up to 26/07/09 (4 pages)
5 August 2009	Annual return made up to 26/07/09 (4 pages)
1 December 2008	Full accounts made up to 31 March 2008 (19 pages)
1 December 2008	Full accounts made up to 31 March 2008 (19 pages)
12 August 2008	Annual return made up to 26/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
12 August 2008	Annual return made up to 26/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
21 April 2008	Registered office changed on 21/04/2008 from 8 baker street london W1U 3LL (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 8 baker street london W1U 3LL (1 page)
27 November 2007	Full accounts made up to 31 March 2007 (22 pages)
27 November 2007	Full accounts made up to 31 March 2007 (22 pages)
6 August 2007	Annual return made up to 26/07/07 (6 pages)
6 August 2007	Annual return made up to 26/07/07 (6 pages)
17 January 2007	Full accounts made up to 31 March 2006 (22 pages)
17 January 2007	Full accounts made up to 31 March 2006 (22 pages)
24 August 2006	Annual return made up to 26/07/06 (6 pages)
24 August 2006	Annual return made up to 26/07/06 (6 pages)
17 January 2006	Full accounts made up to 31 March 2005 (21 pages)
17 January 2006	Full accounts made up to 31 March 2005 (21 pages)
3 August 2005	Annual return made up to 26/07/05 363(288) ‐ Director's particulars changed (6 pages)
3 August 2005	Annual return made up to 26/07/05 363(288) ‐ Director's particulars changed (6 pages)
5 February 2005	Full accounts made up to 31 March 2004 (22 pages)
5 February 2005	Full accounts made up to 31 March 2004 (22 pages)
6 October 2004	Registered office changed on 06/10/04 from: watchmaker court 33 st john's lane london EC1M 4DB (1 page)
6 October 2004	Registered office changed on 06/10/04 from: watchmaker court 33 st john's lane london EC1M 4DB (1 page)
6 October 2004	Annual return made up to 26/07/04 363(288) ‐ Director's particulars changed (6 pages)
6 October 2004	Annual return made up to 26/07/04 363(288) ‐ Director's particulars changed (6 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
16 December 2003	Full accounts made up to 31 March 2003 (22 pages)
16 December 2003	Full accounts made up to 31 March 2003 (22 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
4 August 2003	Annual return made up to 26/07/03 363(288) ‐ Secretary resigned (6 pages)
4 August 2003	Annual return made up to 26/07/03 363(288) ‐ Secretary resigned (6 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	New secretary appointed (2 pages)
17 October 2002	Full accounts made up to 31 March 2002 (21 pages)
17 October 2002	Full accounts made up to 31 March 2002 (21 pages)
2 August 2002	Annual return made up to 26/07/02 (6 pages)
2 August 2002	Annual return made up to 26/07/02 (6 pages)
18 April 2002	Memorandum and Articles of Association (16 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2002	Memorandum and Articles of Association (16 pages)
18 April 2002	New director appointed (2 pages)
27 September 2001	Full accounts made up to 31 March 2001 (20 pages)
27 September 2001	Full accounts made up to 31 March 2001 (20 pages)
21 August 2001	Annual return made up to 26/07/01 363(288) ‐ Director's particulars changed (5 pages)
21 August 2001	Annual return made up to 26/07/01 363(288) ‐ Director's particulars changed (5 pages)
27 November 2000	Full accounts made up to 31 March 2000 (18 pages)
27 November 2000	Full accounts made up to 31 March 2000 (18 pages)
23 August 2000	Annual return made up to 26/07/00 363(288) ‐ Director's particulars changed (5 pages)
23 August 2000	Annual return made up to 26/07/00 363(288) ‐ Director's particulars changed (5 pages)
17 November 1999	Full accounts made up to 31 March 1999 (19 pages)
17 November 1999	Full accounts made up to 31 March 1999 (19 pages)
6 August 1999	Annual return made up to 26/07/99 363(288) ‐ Director's particulars changed (6 pages)
6 August 1999	Annual return made up to 26/07/99 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Full accounts made up to 31 March 1998 (18 pages)
4 December 1998	Full accounts made up to 31 March 1998 (18 pages)
13 August 1998	Annual return made up to 26/07/98 363(288) ‐ Director's particulars changed (6 pages)
13 August 1998	Annual return made up to 26/07/98 363(288) ‐ Director's particulars changed (6 pages)
30 September 1997	Full accounts made up to 31 March 1997 (17 pages)
30 September 1997	Full accounts made up to 31 March 1997 (17 pages)
7 August 1997	Annual return made up to 26/07/97 (6 pages)
7 August 1997	Annual return made up to 26/07/97 (6 pages)
8 October 1996	Full accounts made up to 31 March 1996 (18 pages)
8 October 1996	Full accounts made up to 31 March 1996 (18 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
7 August 1996	Annual return made up to 26/07/96 (6 pages)
7 August 1996	Annual return made up to 26/07/96 (6 pages)
17 February 1996	Memorandum and Articles of Association (29 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 February 1996	Memorandum and Articles of Association (29 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 August 1995	Full accounts made up to 31 March 1995 (17 pages)
17 August 1995	Full accounts made up to 31 March 1995 (17 pages)
8 August 1995	Annual return made up to 26/07/95 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Annual return made up to 26/07/95 363(288) ‐ Director's particulars changed (6 pages)
31 March 1988	Incorporation (44 pages)
31 March 1988	Incorporation (44 pages)

The Mackintosh Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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