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Officers21

Documents109

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Last updated: Jun 01, 2024

OLIVER PROMOTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 1959 (64 years ago)

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Summary

NameOLIVER PROMOTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00644138
Incorporation Date10 Dec 1959 (64 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #9001 - Performing arts
  • Secondary:
  • #9002 - Support activities to performing arts

Contact details

Legal addressENGLAND, LONDON, 1 BEDFORD SQUARE, WC1B 3RB

Officers

corporate

IndividualUnited Kingdom

CAMERON MACKINTOSH LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

SOUTHBROOK GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Sep 2022

individual

IndividualUnited Kingdom

Finch, Alan Arthur

Director


Appointed on19 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mackintosh, Cameron Anthony, Sir

Director


Appointed on21 Mar 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Coombes, Susan Jane

Secretary


Resigned on30 Apr 1993

individual

IndividualUnited Kingdom

Dawson, Peter Frederick

Secretary


Appointed on30 Apr 1993

Resigned on30 Dec 2004

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Documents

DateNameTypeDocument
13 Oct 2022ResolutionRESOLUTIONSView
06 Oct 2022Capital name of class of sharesSH08View
06 Oct 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Jan 2025
    due by 02 Feb 2025
  • Last statement dated19 Jan 2024
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is OLIVER PROMOTIONS LIMITED's headquarters?

OLIVER PROMOTIONS LIMITED's headquarters is located at ENGLAND, LONDON, 1 BEDFORD SQUARE, WC1B 3RB

What is OLIVER PROMOTIONS LIMITED's industry?

OLIVER PROMOTIONS LIMITED is in the industry of Performing arts

What year was OLIVER PROMOTIONS LIMITED started?

OLIVER PROMOTIONS LIMITED was started in 1959

Sources: Companies House