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Oliver Productions Limited

00909754

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Bedford Square, London, WC1B 3RB
Incorporated 03/07/1967

Previously known as

Southbrook Associates (Uk) Limited · until 18/03/1994
Hemdale Associates(U.K.)Limited · until 25/02/1982

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

90010
Performing arts
90020
Support activities to performing arts

Officers

Sir Cameron Anthony Mackintosh

director · Since 21/03/1994

THEATRICAL PRODUCER

BRITISH · ENGLAND · Age 79

Also on 9 other boards

Mr Richard Trevor Knibb

director · Since 23/08/1999

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 73 other boards

Miss Carol Lesley Bishop

secretary · Since 02/04/2012

Mr Alan Arthur Finch

director · Since 19/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Cameron Anthony Mackintosh

director · Since 21/03/1994

British · England · Age 79

Richard Trevor Knibb

director · Since 23/08/1999

British · United Kingdom · Age 64

Carol Lesley Bishop

secretary · Since 02/04/2012

Alan Arthur Finch

director · Since 19/08/2020

British · United Kingdom · Age 61

Former

Susan Jane Coombes

secretary · Resigned 30/04/1993

Susan Jane Coombes

director · Resigned 21/03/1994

Alan Read Johnson

director · Resigned 21/03/1994

Peter Frederick Dawson

director · Resigned 21/03/1994

Alan Joelson

director · Resigned 23/04/1999

Adam Eric Silberman

director · Resigned 23/08/1999

Alan Read Johnson

director · Resigned 23/08/1999

Martin Jeffrey Mccallum

director · Resigned 14/09/2000

Peter Frederick Dawson

secretary · Resigned 30/12/2004

Peter Frederick Dawson

director · Resigned 30/12/2004

Matthew George John Dalco

director · Resigned 31/08/2007

Terence John Reed

secretary · Resigned 02/04/2012

Nicholas David Allott

director · Resigned 19/08/2020

Derek John Dawson

director · Resigned 29/09/2022

Jamie Paul Dawson

director · Resigned 29/09/2022

Carol Lesley Bishop

director · Resigned 29/09/2022

Persons with Significant Control

Sir Cameron Anthony Mackintosh

75–100% shares
75–100% votes

British · England · Age 79

1, Bedford Square, London, WC1B 3RB

Notified 19/01/2025

Former PSCs

Southbrook Group Limited

Ceased 29/09/2022

Cameron Mackintosh Limited

Ceased 19/01/2025

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 29/05/1985Registered 14/06/1985

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Bedford Square
2026-07-17

1 BEDFORD SQUARE

post townLondon
2026-07-17

LONDON