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Cameron Mackintosh Limited

01490880

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 15/04/1980

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

90010
Performing arts
90020
Support activities to performing arts

Officers

Sir Cameron Anthony Mackintosh

director · Since 30/07/1991

THEATRICAL PRODUCER

BRITISH · ENGLAND · Age 79

Also on 16 other boards

Mr Richard Trevor Knibb

secretary · Since 27/04/2001

BRITISH · UNITED KINGDOM · Age 64

Also on 147 other boards

Mr Alan Arthur Finch

director · Since 14/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Mr Richard Trevor Knibb

director · Since 02/07/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 64

Also on 147 other boards

Mr Robert Frederick Strang Noble

director · Since 02/07/2018

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 61

Also on 22 other boards

Mr Thomas Tristan Etienne Schã–Nberg

director · Since 01/04/2020

EXECUTIVE PRODUCER

FRENCH · ENGLAND · Age 45

Persons with Significant Control

Sir Cameron Anthony Mackintosh

Significant control

British · England · Age 79

1, Bedford Square, London, WC1B 3RB

Notified 31/03/2017

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2021Registered 19/01/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2006Registered 03/05/2006Satisfied 07/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2005Registered 03/06/2005Satisfied 07/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/2005Registered 03/06/2005Satisfied 07/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2002Registered 29/06/2002Satisfied 29/06/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2002Registered 29/01/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2000Registered 08/11/2000Satisfied 07/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2000Registered 08/11/2000Satisfied 29/06/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1987Registered 29/07/1987Satisfied 23/04/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1983Registered 29/01/1983Satisfied 23/12/1998
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 16/06/1981Registered 25/06/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1981Registered 22/06/1981