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CAMERON MACKINTOSH (OVERSEAS) LIMITED - 1, Bedford Square, London, WC1B 3RB, United Kingdom
Company Information
- Company registration number
- 01601352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Bedford Square
- London
- WC1B 3RB 1, Bedford Square, London, WC1B 3RB UK
Management
- Managing Directors
- NICHOLAS DAVID ALLOTT
- SIR CAMERON MACKINTOSH
- NICHOLAS DAVID ALLOTT
- CAMERON ANTHONY MACKINTOSH
- Company secretaries
- RICHARD TREVOR KNIBB
- RICHARD TREVOR KNIBB
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-12-02
- Age Of Company 1981-12-02 42 years
- SIC/NACE
- 90030 - Artistic creation
Ownership
- Beneficial Owners
- Sir Cameron Anthony Mackintosh
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-03-31
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CAMERON MACKINTOSH (OVERSEAS) LIMITED Company Description
- CAMERON MACKINTOSH (OVERSEAS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01601352. Its current trading status is "live". It was registered 1981-12-02. It has declared SIC or NACE codes as "90030 - Artistic creation". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 1 .
Get CAMERON MACKINTOSH (OVERSEAS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cameron Mackintosh (Overseas) Limited - 1, Bedford Square, London, WC1B 3RB, United Kingdom
- 1981-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAMERON MACKINTOSH (OVERSEAS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01601352#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01601352#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01601352#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/03/16 FULL LIST (2016-04-15) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/14 (2015-01-09) - AA
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-19) - AA
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31/03/15 FULL LIST (2015-04-10) - AR01
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keyboard_arrow_right 2014
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31/03/14 FULL LIST (2014-04-10) - AR01
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keyboard_arrow_right 2013
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31/03/13 FULL LIST (2013-04-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-27) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-28) - AA
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31/03/12 FULL LIST (2012-04-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-03) - AA
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keyboard_arrow_right 2011
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31/03/11 FULL LIST (2011-04-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-04) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-05) - AA
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREVOR KNIBB / 31/03/2010 (2010-04-01) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ALLOTT / 31/03/2010 (2010-04-01) - CH01
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31/03/10 FULL LIST (2010-04-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR CAMERON MACKINTOSH / 31/03/2010 (2010-04-01) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-28) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-24) - 363a
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REGISTERED OFFICE CHANGED ON 05/04/2008 FROM (2008-04-05) - 287
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-02-03) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-06) - AA
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DIRECTOR RESIGNED (2007-09-17) - 288b
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-18) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-11) - 363s
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DELIVERY EXT'D 3 MTH 31/03/05 (2006-02-02) - 244
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-05-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-06-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-05-03) - AA
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DELIVERY EXT'D 3 MTH 31/03/04 (2005-01-25) - 244
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-04) - AA
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AUDITOR'S RESIGNATION (2004-01-08) - AUD
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/03/02 (2003-01-30) - 244
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-04-06) - AA
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-05-01) - 363s
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DIRECTOR RESIGNED (2003-05-01) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-31) - AA
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-06-12) - 288a
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SECRETARY RESIGNED (2001-06-12) - 288b
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-05-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-05) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-06-08) - 288a
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-04-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-14) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS (1999-08-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-05-05) - AA
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DELIVERY EXT'D 3 MTH 31/03/98 (1999-02-03) - 244
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS (1998-09-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-04-30) - AA
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DELIVERY EXT'D 3 MTH 31/03/97 (1998-01-13) - 244
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS (1997-08-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-04-06) - AA
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DELIVERY EXT'D 3 MTH 31/03/96 (1997-01-24) - 244
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keyboard_arrow_right 1996
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS (1996-08-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-04-30) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-04-10) - AA
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS (1995-08-24) - 363s
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DELIVERY EXT'D 3 MTH 31/03/95 (1995-12-14) - 244
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DIRECTOR'S PARTICULARS CHANGED (1995-08-24) - 288
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-09-30) - 288
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DELIVERY EXT'D 3 MTH 31/03/94 (1994-08-19) - 244
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DIRECTOR'S PARTICULARS CHANGED (1994-08-19) - 363(288)
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RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS (1994-08-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-05-04) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-05-05) - AA
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DELIVERY EXT'D 3 MTH 31/03/93 (1993-09-01) - 244
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DIRECTOR'S PARTICULARS CHANGED (1993-09-01) - 363(288)
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DIRECTOR'S PARTICULARS CHANGED (1993-09-01) - 288
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RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS (1993-09-01) - 363s
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keyboard_arrow_right 1992
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DELIVERY EXT'D 3 MTH 31/03/92 (1992-11-26) - 244
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RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS (1992-09-24) - 363b
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-05-28) - AA
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1992-05-22) - 288
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NEW SECRETARY APPOINTED (1992-05-22) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS (1991-09-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-03-07) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-05-02) - AA
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RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS (1990-05-08) - 363
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RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS (1990-11-15) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-02-28) - AA
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RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS (1989-02-08) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS (1988-03-28) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-03-28) - AA
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keyboard_arrow_right 1987
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PARTICULARS OF MORTGAGE/CHARGE (1987-08-17) - 395
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-05-07) - AA
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RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS (1987-05-07) - 363
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keyboard_arrow_right 1981
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INCORPORATION DOCUMENTS (1981-12-02) - NEWINC
