OLIVER PROMOTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OLIVER PROMOTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLIVER PROMOTIONS LIMITED was incorporated 64 years ago on 10/12/1959 and has the registered number: 00644138. The accounts status is GROUP and accounts are next due on 31/12/2024.
OLIVER PROMOTIONS LIMITED was incorporated 64 years ago on 10/12/1959 and has the registered number: 00644138. The accounts status is GROUP and accounts are next due on 31/12/2024.
OLIVER PROMOTIONS LIMITED - LONDON
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BEDFORD SQUARE
LONDON
WC1B 3RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIR CAMERON ANTHONY MACKINTOSH | Oct 1946 | British | Director | 1994-03-21 | CURRENT |
| MISS CAROL LESLEY BISHOP | Secretary | 2012-04-02 | CURRENT | ||
| MR ALAN ARTHUR FINCH | Apr 1965 | British | Director | 2020-08-19 | CURRENT |
| MR RICHARD TREVOR KNIBB | Nov 1961 | British | Director | 1999-08-23 | CURRENT |
| MR ALAN READ JOHNSON | Jul 1927 | British | Director | 1994-03-21 UNTIL 1999-08-23 | RESIGNED |
| MR PETER FREDERICK DAWSON | Nov 1939 | British | Secretary | 1993-04-30 UNTIL 2004-12-30 | RESIGNED |
| MRS SUSAN JANE COOMBES | Jul 1953 | British | Secretary | RESIGNED | |
| MR JAMIE PAUL DAWSON | Nov 1969 | British | Director | 2004-12-30 UNTIL 2022-09-29 | RESIGNED |
| TERENCE JOHN REED | Mar 1947 | Secretary | 2004-12-30 UNTIL 2012-04-02 | RESIGNED | |
| MR ADAM ERIC SILBERMAN | British | Director | 1994-03-21 UNTIL 1999-08-23 | RESIGNED | |
| MR MARTIN JEFFREY MCCALLUM | Apr 1950 | British | Director | 1994-03-21 UNTIL 2000-09-14 | RESIGNED |
| MR ALAN READ JOHNSON | Jul 1927 | British | Director | RESIGNED | |
| MS CAROL LESLEY BISHOP | Oct 1951 | British | Director | 2012-04-02 UNTIL 2022-09-29 | RESIGNED |
| MR ALAN JOELSON | Mar 1934 | British | Director | RESIGNED | |
| MR PETER FREDERICK DAWSON | Nov 1939 | British | Director | 1993-04-30 UNTIL 1994-03-21 | RESIGNED |
| MR PETER FREDERICK DAWSON | Nov 1939 | British | Director | 1994-03-21 UNTIL 2004-12-30 | RESIGNED |
| MATTHEW GEORGE JOHN DALCO | Oct 1962 | Australian | Director | 2000-09-14 UNTIL 2007-08-31 | RESIGNED |
| DEREK JOHN DAWSON | Jul 1941 | British | Director | RESIGNED | |
| MR NICHOLAS DAVID ALLOTT | Mar 1954 | British | Director | 1994-03-21 UNTIL 2020-08-19 | RESIGNED |
| MRS SUSAN JANE COOMBES | Jul 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Southbrook Group Limited | 2016-04-06 - 2022-09-29 | London | Ownership of shares 25 to 50 percent | |
| Cameron Mackintosh Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |