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CAMERON MACKINTOSH PRODUCTIONS LIMITED - 1 BEDFORD SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 00942186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 BEDFORD SQUARE
- LONDON
- WC1B 3RB 1 BEDFORD SQUARE, LONDON, WC1B 3RB UK
Management
- Managing Directors
- RICHARD TREVOR KNIBB
- SIR CAMERON MACKINTOSH
- ROBERT WEST
- RICHARD TREVOR KNIBB
- CAMERON ANTHONY MACKINTOSH
- Company secretaries
- RICHARD TREVOR KNIBB
- RICHARD TREVOR KNIBB
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-11-12
- Age Of Company 1968-11-12 55 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-03-31
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CAMERON MACKINTOSH PRODUCTIONS LIMITED Company Description
- CAMERON MACKINTOSH PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00942186. Its current trading status is "live". It was registered 1968-11-12. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 1 Bedford Square .
Get CAMERON MACKINTOSH PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cameron Mackintosh Productions Limited - 1 BEDFORD SQUARE, LONDON, United Kingdom
- 1968-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00942186#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00942186#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00942186#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES (2018-04-04) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 (2018-02-20) - AA
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keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-02-20) - AA
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CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES (2017-04-06) - CS01
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keyboard_arrow_right 2016
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31/03/16 FULL LIST (2016-04-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-02-22) - AA
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keyboard_arrow_right 2015
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31/03/15 FULL LIST (2015-04-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-02-25) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-14) - AA
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31/03/14 FULL LIST (2014-04-10) - AR01
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keyboard_arrow_right 2013
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31/03/13 FULL LIST (2013-04-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-02-20) - AA
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keyboard_arrow_right 2012
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31/03/12 FULL LIST (2012-04-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-02-27) - AA
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keyboard_arrow_right 2011
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31/03/11 FULL LIST (2011-04-01) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-02-15) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVOR KNIBB / 31/03/2010 (2010-04-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR CAMERON MACKINTOSH / 31/03/2010 (2010-04-01) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-02-15) - AA
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREVOR KNIBB / 31/03/2010 (2010-04-01) - CH03
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31/03/10 FULL LIST (2010-04-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEST / 31/03/2010 (2010-04-01) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-02-11) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-25) - 363a
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM (2008-04-10) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-02-03) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-13) - AA
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-05-01) - 363s
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM: (2006-04-11) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-13) - AA
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-11) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-11-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-17) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-17) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-10-17) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-11-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-04-27) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-11-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-04-24) - AA
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS (2003-01-24) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-06-05) - AA
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-05-08) - AA
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS (2001-11-22) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS (2000-11-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-05-30) - AA
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REGISTERED OFFICE CHANGED ON 17/03/00 FROM: (2000-03-17) - 287
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS (1999-11-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-06-24) - AA
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-06-16) - AA
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS (1998-11-09) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS (1997-11-07) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-06-26) - AA
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM: (1997-06-26) - 287
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS (1996-12-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-09-09) - AA
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-10-26) - AA
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS (1995-11-06) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-06-21) - AA
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS (1994-12-01) - 363s
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keyboard_arrow_right 1993
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S386 DISP APP AUDS 15/11/93 (1993-12-14) - ELRES
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RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS (1993-12-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-09-30) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS (1992-11-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-27) - AA
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EXEMPTION FROM APPOINTING AUDITORS 07/09/92 (1992-10-27) - SRES03
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-12-10) - AA
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RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS (1991-11-27) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-02-05) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-02-05) - AA
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-23) - AA
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RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS (1990-11-23) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-10-11) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-10-11) - AA
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-11) - AA
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RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS (1988-10-11) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/85 (1987-01-26) - AA
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RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS (1987-01-26) - 363
