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CAMERON MACKINTOSH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cameron Mackintosh Limited. The company was founded 44 years ago and was given the registration number 01490880. The firm's registered office is in LONDON. You can find them at 1 Bedford Square, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CAMERON MACKINTOSH LIMITED
Company Number:01490880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1 Bedford Square, London, WC1B 3RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bedford Square, London, WC1B 3RB

Secretary27 April 2001Active
1, Bedford Square, London, WC1B 3RB

Director-Active
1, Bedford Square, London, WC1B 3RB

Director14 September 2016Active
1, Bedford Square, London, WC1B 3RB

Director02 July 2018Active
1, Bedford Square, London, WC1B 3RB

Director-Active
1, Bedford Square, London, WC1B 3RB

Director02 July 2018Active
1, Bedford Square, London, WC1B 3RB

Director01 April 2020Active
81 Marsh Lane, Mill Hill, London, NW7 4LE

Secretary-Active
69 Cloncurry Street, London, SW6 6DT

Director26 May 2000Active
1, Bedford Square, London, WC1B 3RB

Director21 December 2007Active
110 Elgin Crescent, London, W11 2JL

Director-Active

People with Significant Control

Sir Cameron Anthony Mackintosh
Notified on:31 March 2017
Status:Active
Date of birth:October 1946
Nationality:British
Address:1, Bedford Square, London, WC1B 3RB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type group.

Download
2023-10-31Officers

Change person director company with change date.

Download
2023-07-28Officers

Change person director company with change date.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Accounts

Accounts with accounts type group.

Download
2022-10-11Mortgage

Mortgage charge whole cease and release with charge number.

Download
2022-10-11Mortgage

Mortgage charge whole cease and release with charge number.

Download
2022-10-11Mortgage

Mortgage charge whole cease and release with charge number.

Download
2022-10-11Mortgage

Mortgage charge whole release with charge number.

Download
2022-04-13Officers

Change person director company with change date.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type group.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-04-13Accounts

Accounts with accounts type group.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-21Officers

Appoint person director company with name date.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type group.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type group.

Download
2018-07-11Officers

Appoint person director company with name date.

Download
2018-07-11Officers

Appoint person director company with name date.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download

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