CAMERON MACKINTOSH LIMITED
Overview
| Company Name | CAMERON MACKINTOSH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01490880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMERON MACKINTOSH LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is CAMERON MACKINTOSH LIMITED located?
| Registered Office Address | 1 Bedford Square WC1B 3RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMERON MACKINTOSH LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENTON LIMITED | Apr 15, 1980 | Apr 15, 1980 |
What are the latest accounts for CAMERON MACKINTOSH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAMERON MACKINTOSH LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for CAMERON MACKINTOSH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 45 pages | AA | ||
Termination of appointment of Nicholas David Allott as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 46 pages | AA | ||
Director's details changed for Mr Thomas Tristan Etienne Schönberg on Oct 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas David Allott on Jul 28, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 17, 2023 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 44 pages | AA | ||
All of the property or undertaking has been released from charge 014908800012 | 1 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 7 | 2 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||
Director's details changed for Sir Cameron Anthony Mackintosh on Apr 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 45 pages | AA | ||
Termination of appointment of Richard Arthur Johnston as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 43 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 014908800012, created on Jan 14, 2021 | 6 pages | MR01 | ||
Appointment of Mr Thomas Tristan Etienne Schönberg as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 39 pages | AA | ||
Who are the officers of CAMERON MACKINTOSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIBB, Richard Trevor | Secretary | Bedford Square WC1B 3RB London 1 | British | 76363180001 | ||||||
| FINCH, Alan Arthur | Director | Bedford Square WC1B 3RB London 1 | United Kingdom | British | 105302490002 | |||||
| KNIBB, Richard Trevor | Director | Bedford Square WC1B 3RB London 1 | United Kingdom | British | 76363180001 | |||||
| MACKINTOSH, Cameron Anthony, Sir | Director | Bedford Square WC1B 3RB London 1 | England | British | 13494950002 | |||||
| NOBLE, Robert Frederick Strang | Director | Bedford Square WC1B 3RB London 1 | England | Canadian | 65285760004 | |||||
| SCHÖNBERG, Thomas Tristan Etienne | Director | Bedford Square WC1B 3RB London 1 | England | French | 269047300002 | |||||
| ROSE, David Michael | Secretary | 81 Marsh Lane Mill Hill NW7 4LE London | British | 14900490001 | ||||||
| ALLOTT, Nicholas David | Director | Bedford Square WC1B 3RB London 1 | United Kingdom | British | 38455730004 | |||||
| DALCO, Matthew George John | Director | 69 Cloncurry Street SW6 6DT London | Australian | 70378570002 | ||||||
| JOHNSTON, Richard Arthur | Director | Bedford Square WC1B 3RB London 1 | England | British | 32353040003 | |||||
| MCCALLUM, Martin Jeffrey | Director | 110 Elgin Crescent W11 2JL London | United Kingdom | British | 35929230003 |
Who are the persons with significant control of CAMERON MACKINTOSH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Cameron Anthony Mackintosh | Mar 31, 2017 | Bedford Square WC1B 3RB London 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0