17 Cherry Tree Lane Limited

Active02423256 Private limited company
Incorporated
15 September 1989 (37 years)
Previously known as
Beautiful Morning Limited (until 15 May 2006)
Putting It Together Limited (until 30 May 2001)
Sun and Moon US Limited (until 27 May 1999)
Earlier: Cameron Mackintosh (US) Limited, Astrabarn Limited
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Controlled by
Cameron Anthony Mackintosh
Accounts type
Small
Region
Greater London
Address
1 Bedford Square
London
WC1B 3RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

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
Director · Appointed 25 August 2020
British
Born November 1961
Pappas, F Richard
Director · Appointed 25 July 2006
American
Born June 1954 (72)
Secretary · Appointed 27 April 2001
British
Officer history (6 former)
28 September 2026
28 September 2026
Appointed Noble, Robert Frederick Strang as Director
10 September 2026
Resigned Finch, Alan Arthur as Director
26 August 2020
Resigned Allott, Nicholas David as Director
26 August 2020
Appointed Finch, Alan Arthur as Director
25 August 2020
Appointed Knibb, Richard Trevor as Director
31 August 2007
Resigned Dalco, Matthew George John as Director
25 July 2006
Appointed Pappas, F Richard as Director
28 March 2003
Resigned Mccallum, Martin Jeffrey as Director
8 April 2002
Appointed Allott, Nicholas David as Director
27 April 2001
Appointed Dalco, Matthew George John as Director
27 April 2001
Appointed Knibb, Richard Trevor as Secretary
27 April 2001
Resigned Rose, David Michael as Secretary
30 July 1993

Ownership 1 active

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

Individual · Notified 31 March 2017
Has significant influence or control
British
Born October 1946 (80)

Filings 119

DateDescriptionMade Up ToPagesPDF
28 September 2026Appointment of a director
28 September 2026Appointment of a director
25 September 2026Termination of appointment of a director
20 January 2026Confirmation statement with no updates19 January 2026
27 December 2025Accounts for a small company31 March 2025
Show all 119 filings

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