Menna Overview
Here’s a quick overview of OLIVER PROMOTIONS LIMITED 👀 — a London based business that started in 1959.
OLIVER PROMOTIONS LIMITED
- Company statusactive
- Company No00644138
- Age66 years 7 months Incorporated 10 December 1959
- Officers4
Address
1 Bedford Square, London, WC1B 3RB, England
OLIVER PROMOTIONS LIMITED is an active company incorporated on 10 December 1959 and based in London, England. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90010 Performing arts, 90020 Support activities to performing arts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Dec 2022
Resolution
3 Years Ago on 13 Oct 2022
Memorandum Articles
3 Years Ago on 06 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 06 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 24 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP, Carol Lesley | secretary | 02 Apr 2012 | |
| FINCH, Alan Arthur | director | Apr 1965 | 19 Aug 2020 |
| KNIBB, Richard Trevor | director | Nov 1961 | 23 Aug 1999 |
| MACKINTOSH, Cameron Anthony, Sir | director | Oct 1946 | 21 Mar 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Cameron Anthony Mackintosh | Oct 1946 | 19 Jan 2025 |
| Cameron Mackintosh Limited | 06 Apr 2016 | |
| Southbrook Group Limited | 06 Apr 2016 |
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FINCH, Alan Arthur, KNIBB, Richard Trevor are mutual persons.
FINCH, Alan Arthur, ALLOTT, Nicholas David are mutual persons.
FINCH, Alan Arthur, KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
FINCH, Alan Arthur, KNIBB, Richard Trevor, ALLOTT, Nicholas David are mutual persons.
FINCH, Alan Arthur, KNIBB, Richard Trevor, ALLOTT, Nicholas David are mutual persons.
FINCH, Alan Arthur, KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
FINCH, Alan Arthur, KNIBB, Richard Trevor, ALLOTT, Nicholas David are mutual persons.
FINCH, Alan Arthur, MACKINTOSH, Cameron Anthony, Sir, COOMBES, Susan Jane, DAWSON, Peter Frederick, REED, Terence John, BISHOP, Carol Lesley, DALCO, Matthew George John, DAWSON, Derek John, DAWSON, Jamie Paul, JOELSON, Alan, JOHNSON, Alan Read, SILBERMAN, Adam Eric are mutual persons.
FINCH, Alan Arthur, KNIBB, Richard Trevor, ALLOTT, Nicholas David are mutual persons.
FINCH, Alan Arthur, KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
FINCH, Alan Arthur, MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
FINCH, Alan Arthur are mutual persons.
FINCH, Alan Arthur are mutual persons.
KNIBB, Richard Trevor, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David are mutual persons.
KNIBB, Richard Trevor, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, MCCALLUM, Martin Jeffrey are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, MCCALLUM, Martin Jeffrey are mutual persons.
MACKINTOSH, Cameron Anthony, Sir are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, MCCALLUM, Martin Jeffrey are mutual persons.
MACKINTOSH, Cameron Anthony, Sir are mutual persons.
REED, Terence John are mutual persons.
ALLOTT, Nicholas David are mutual persons.
ALLOTT, Nicholas David are mutual persons.
ALLOTT, Nicholas David are mutual persons.
ALLOTT, Nicholas David are mutual persons.
BISHOP, Carol Lesley are mutual persons.
BISHOP, Carol Lesley are mutual persons.
BISHOP, Carol Lesley are mutual persons.
BISHOP, Carol Lesley are mutual persons.
BISHOP, Carol Lesley are mutual persons.
BISHOP, Carol Lesley are mutual persons.
BISHOP, Carol Lesley are mutual persons.
BISHOP, Carol Lesley are mutual persons.
BISHOP, Carol Lesley are mutual persons.
DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
MCCALLUM, Martin Jeffrey are mutual persons.
NELEUS PRODUCTIONS LTD
FINCH, Alan Arthur, KNIBB, Richard Trevor are mutual persons.
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FINCH, Alan Arthur, KNIBB, Richard Trevor are mutual persons.
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FINCH, Alan Arthur, ALLOTT, Nicholas David, MCCALLUM, Martin Jeffrey are mutual persons.
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FINCH, Alan Arthur, ALLOTT, Nicholas David, MCCALLUM, Martin Jeffrey are mutual persons.
INTERACT STROKE SUPPORT
FINCH, Alan Arthur are mutual persons.
THE MACKINTOSH FOUNDATION
FINCH, Alan Arthur, MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, MCCALLUM, Martin Jeffrey are mutual persons.
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FINCH, Alan Arthur are mutual persons.
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FINCH, Alan Arthur are mutual persons.
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MACKINTOSH, Cameron Anthony, Sir are mutual persons.
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Here’s a quick overview of OLIVER PROMOTIONS LIMITED 👀 — a London based business that started in 1959.