Oliver Productions Limited

00909754

active

Private Limited Company

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

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

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

charge

satisfied

HEMDALE FILM GROUP LIMITED

Created 16/12/1977Registered 06/01/1978Satisfied 12/03/1994

charge

satisfied

LLOYDS BANK PLC

Created 19/10/1977Registered 04/11/1977Satisfied 12/03/1994