CM

CAMERON MACKINTOSH LIMITED

Active

Company number 01490880

London · Incorporated 15 April 1980

1 Bedford Square, London, WC1B 3RB

Performing arts · SIC 90010

Support activities to performing arts · SIC 90020

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLENTON LIMITED · 15 April 1980 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SCHÖNBERG, Thomas Tristan Etienne
Director
1 April 2020
KR
KNIBB, Richard Trevor
Director
2 July 2018
NR
NOBLE, Robert Frederick Strang
Director
2 July 2018
FA
FINCH, Alan Arthur
Director
14 September 2016
KR
KNIBB, Richard Trevor
Secretary
27 April 2001
MC
MACKINTOSH, Cameron Anthony, Sir
Director
—
JR
JOHNSTON, Richard Arthur
Director · Resigned
21 December 2007
DM
DALCO, Matthew George John
Director · Resigned
26 May 2000
RD
ROSE, David Michael
Secretary · Resigned
—
AN
ALLOTT, Nicholas David
Director · Resigned
—
MM
MCCALLUM, Martin Jeffrey
Director · Resigned
—

Persons with significant control

PS
Sir Cameron Anthony Mackintosh
Born October 1946
Significant Influence Or Control
31 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Group
Accounts
27 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Group
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Group
Accounts
29 December 2023 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Group
Accounts
15 December 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 October 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
11 October 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
11 October 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
11 October 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Group
Accounts
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Accounts With Accounts Type Group
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Group
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Group
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Group
Accounts
5 February 2010 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Group
Accounts
28 January 2009 View
Legacy
Annual Return
23 April 2008 View
Legacy
Address
10 April 2008 View
Accounts With Accounts Type Group
Accounts
3 February 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
17 September 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Group
Accounts
6 February 2007 View
Accounts With Accounts Type Group
Accounts
4 May 2006 View
Legacy
Mortgage
3 May 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Accounts
27 January 2006 View
Legacy
Annual Return
30 June 2005 View
Legacy
Mortgage
29 June 2005 View
Legacy
Mortgage
29 June 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Mortgage
3 June 2005 View
Accounts With Accounts Type Group
Accounts
3 May 2005 View
Legacy
Accounts
25 January 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Accounts
25 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Officers
1 May 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Group
Accounts
6 April 2003 View
Legacy
Accounts
30 January 2003 View
Legacy
Mortgage
29 June 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Group
Accounts
31 January 2002 View
Legacy
Mortgage
29 January 2002 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Full Group
Accounts
28 March 2001 View
Legacy
Accounts
28 January 2001 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Officers
8 June 2000 View
Accounts With Accounts Type Full Group
Accounts
3 May 2000 View
Legacy
Annual Return
25 April 2000 View
Legacy
Accounts
14 January 2000 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full Group
Accounts
5 May 1999 View
Legacy
Accounts
3 February 1999 View
Legacy
Mortgage
23 December 1998 View
Legacy
Annual Return
14 September 1998 View
Accounts With Accounts Type Full Group
Accounts
30 April 1998 View
Legacy
Accounts
13 January 1998 View
Legacy
Annual Return
12 August 1997 View
Accounts With Accounts Type Full Group
Accounts
6 April 1997 View
Legacy
Accounts
24 January 1997 View
Legacy
Annual Return
16 August 1996 View
Accounts With Accounts Type Full Group
Accounts
30 April 1996 View
Legacy
Mortgage
23 April 1996 View
Legacy
Accounts
14 December 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Annual Return
24 August 1995 View
Accounts With Accounts Type Full Group
Accounts
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 September 1994 View
Legacy
Annual Return
19 August 1994 View
Legacy
Accounts
19 August 1994 View
Accounts With Accounts Type Full Group
Accounts
10 June 1994 View
Legacy
Accounts
1 September 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Annual Return
1 September 1993 View
Accounts With Accounts Type Full Group
Accounts
16 August 1993 View
Legacy
Accounts
26 November 1992 View
Legacy
Annual Return
25 September 1992 View
Accounts With Accounts Type Full Group
Accounts
28 May 1992 View
Legacy
Annual Return
29 August 1991 View
Memorandum Articles
Incorporation
11 June 1991 View
Resolution
Resolution
11 June 1991 View
Legacy
Mortgage
16 May 1991 View
Accounts With Accounts Type Full Group
Accounts
7 March 1991 View
Resolution
Resolution
1 March 1991 View
Legacy
Annual Return
16 November 1990 View
Legacy
Annual Return
4 May 1990 View
Accounts With Accounts Type Full Group
Accounts
2 May 1990 View
Accounts With Accounts Type Full Group
Accounts
23 February 1989 View
Legacy
Annual Return
8 February 1989 View
Legacy
Capital
2 February 1989 View
Legacy
Capital
2 February 1989 View
Legacy
Annual Return
28 March 1988 View
Accounts With Accounts Type Full Group
Accounts
28 March 1988 View
Legacy
Mortgage
29 July 1987 View
Accounts With Accounts Type Group
Accounts
7 May 1987 View
Legacy
Annual Return
7 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
6 December 1986 View
Miscellaneous
Miscellaneous
15 April 1980 View
Certificate Change Of Name Company
Change Of Name
22 February 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STOLL MOSS PRODUCTIONS LIMITED
#00251710
22 Tower Street, London, WC2H 9TW
dissolved
Show all related companies

Companies at this postcode

WC1B 3RB

OLIVER PROMOTIONS LIMITED
#00644138
active
OLIVER PRODUCTIONS LIMITED
#00909754
active
CAMERON MACKINTOSH PRODUCTIONS LIMITED
#00942186
active
CAMERON MACKINTOSH (OVERSEAS) LIMITED
#01601352
active
CEILIDH LIMITED
#01644498
active
See all companies at WC1B 3RB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.