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17 Cherry Tree Lane Limited

02423256

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 15/09/1989

Previously known as

Beautiful Morning Limited · until 15/05/2006
Putting It Together Limited · until 30/05/2001
Sun And Moon Us Limited · until 27/05/1999
Cameron Mackintosh (Us) Limited · until 27/11/1990
Astrabarn Limited · until 21/02/1990

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

Mr Richard Trevor Knibb

secretary · Since 27/04/2001

BRITISH · UNITED KINGDOM · Age 64

Also on 147 other boards

F Richard Pappas

director · Since 25/07/2006

ATTORNEY

AMERICAN · UNITED STATES · Age 72

Mr Richard Trevor Knibb

director · Since 25/08/2020

CFO

BRITISH · UNITED KINGDOM · Age 64

Also on 147 other boards

Mr Alan Arthur Finch

director · Since 26/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Richard Trevor Knibb

secretary · Since 27/04/2001

British

F Richard Pappas

director · Since 25/07/2006

American · United States · Age 72

Richard Trevor Knibb

director · Since 25/08/2020

British · United Kingdom · Age 64

Alan Arthur Finch

director · Since 26/08/2020

British · United Kingdom · Age 61

Former

Cameron Anthony Mackintosh

director · Resigned 30/07/1993

David Michael Rose

secretary · Resigned 27/04/2001

Martin Jeffrey Mccallum

director · Resigned 28/03/2003

Matthew George John Dalco

director · Resigned 31/08/2007

Nicholas David Allott

director · Resigned 26/08/2020

Persons with Significant Control

Sir Cameron Anthony Mackintosh

Significant control

British · England · Age 79

1, Bedford Square, London, WC1B 3RB

Notified 31/03/2017

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line11 Bedford Square
2026-07-30

1 BEDFORD SQUARE

post townLondon
2026-07-30

LONDON

officer appointedKNIBB, Richard Trevor
2026-07-30
officer appointedFINCH, Alan Arthur
2026-07-30
officer appointedKNIBB, Richard Trevor
2026-07-30
officer appointedPAPPAS, F Richard
2026-07-30