Oliver Productions Limited

Active00909754 Private limited company
Incorporated
3 July 1967 (59 years)
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Owned by
Cameron Anthony Mackintosh
Accounts type
Small
Region
Greater London
Address
1 Bedford Square
London
WC1B 3RB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born January 1965 (61)
Director · Appointed 28 September 2026
French
Born November 1980
Bishop, Carol Lesley
Secretary · Appointed 2 April 2012
Director · Appointed 23 August 1999
British
Born November 1961
Director · Appointed 21 March 1994
British
Born October 1946 (80)
Officer history (17 former)
28 September 2026
28 September 2026
Appointed Noble, Robert Frederick Strang as Director
10 September 2026
Resigned Finch, Alan Arthur as Director
29 September 2022
Resigned Dawson, Derek John as Director
29 September 2022
Resigned Dawson, Jamie Paul as Director
29 September 2022
Resigned Bishop, Carol Lesley as Director
19 August 2020
Resigned Allott, Nicholas David as Director
19 August 2020
Appointed Finch, Alan Arthur as Director
2 April 2012
Resigned Reed, Terence John as Secretary
2 April 2012
Appointed Bishop, Carol Lesley as Secretary
2 April 2012
Appointed Bishop, Carol Lesley as Director
31 August 2007
Resigned Dalco, Matthew George John as Director
30 December 2004
Resigned Dawson, Peter Frederick as Secretary
30 December 2004
Appointed Reed, Terence John as Secretary
30 December 2004
Appointed Dawson, Jamie Paul as Director
30 December 2004
Resigned Dawson, Peter Frederick as Director
14 September 2000
Appointed Dalco, Matthew George John as Director
14 September 2000
Resigned Mccallum, Martin Jeffrey as Director
23 August 1999
Resigned Johnson, Alan Read as Director
23 August 1999
Resigned Silberman, Adam Eric as Director
23 August 1999
Appointed Knibb, Richard Trevor as Director
23 April 1999
Resigned Joelson, Alan as Director
21 March 1994
Appointed Mccallum, Martin Jeffrey as Director
21 March 1994
Appointed Allott, Nicholas David as Director
21 March 1994
Appointed Dawson, Peter Frederick as Director
21 March 1994
Resigned Dawson, Peter Frederick as Director
21 March 1994
Appointed Silberman, Adam Eric as Director
21 March 1994
Resigned Coombes, Susan Jane as Director
21 March 1994
Resigned Johnson, Alan Read as Director
21 March 1994
Appointed Johnson, Alan Read as Director
21 March 1994
Appointed Mackintosh, Cameron Anthony, Sir as Director
30 April 1993
Appointed Dawson, Peter Frederick as Director
30 April 1993
Appointed Dawson, Peter Frederick as Secretary
30 April 1993
Resigned Coombes, Susan Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1946 (80)
Former controllers (2)
19 January 2025
Ceased Cameron Mackintosh Limited — Owns 25–50% of shares
29 September 2022
Ceased Southbrook Group Limited — Owns 25–50% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
13 October 2026Accounts for a small company31 March 2026
28 September 2026Appointment of a director
28 September 2026Appointment of a director
25 September 2026Termination of appointment of a director
21 January 2026Confirmation statement with no updates19 January 2026
Show all 150 filings

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