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OLIVER PROMOTIONS LIMITED
Low- Status
- active
- Incorporated
- 1959-12-10
- Legal form
- ltd
- Activity
- 90010, 90020
- Registered office
- 1 Bedford Square, London, WC1B 3RB, England
OLIVER PROMOTIONS LIMITED is a ltd registered in GB, incorporated 1959-12-10 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SOUTHBROOK GROUP LIMITEDbeneficial owner 50%→OLIVER PROMOTIONS LIMITED
- 1CAMERON MACKINTOSH LIMITEDbeneficial owner 50%→OLIVER PROMOTIONS LIMITED
- 1CAMERON MACKINTOSH LIMITEDbeneficial owner 37.5%→OLIVER PROMOTIONS LIMITED
- 1SOUTHBROOK GROUP LIMITEDbeneficial owner 37.5%→OLIVER PROMOTIONS LIMITED
- 1Sir Cameron Anthony Mackintoshbeneficial owner 87.5%→OLIVER PROMOTIONS LIMITED
- 2Sir Cameron Anthony Mackintoshbeneficial owner→CAMERON MACKINTOSH LIMITED
- 2Sir Cameron Anthony Mackintoshbeneficial owner→CAMERON MACKINTOSH LIMITED
- 2Mr Jamie Paul Dawsonbeneficial owner 50%→SOUTHBROOK GROUP LIMITED
- 2Mr Jamie Paul Dawsonbeneficial owner 37.5%→SOUTHBROOK GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 00644138
- Status
- active
- Type
- ltd
- Incorporated
- 1959-12-10
- Registered office
- 1 Bedford Square, London, WC1B 3RB, England
- SIC
- 90010, 90020
Officers · 4 active
- BISHOP, Carol Lesleysecretary · appt 2012-04-02
- FINCH, Alan Arthurdirector · British · appt 2020-08-19
- KNIBB, Richard Trevordirector · British · appt 1999-08-23
- MACKINTOSH, Cameron Anthony, Sirdirector · British · appt 1994-03-21
- COOMBES, Susan Jane(resigned)secretary · British
- DAWSON, Peter Frederick(resigned)secretary · British · appt 1993-04-30
- REED, Terence John(resigned)secretary · British · appt 2004-12-30
- ALLOTT, Nicholas David(resigned)director · British · appt 1994-03-21
- BISHOP, Carol Lesley(resigned)director · British · appt 2012-04-02
- COOMBES, Susan Jane(resigned)director · British
- DALCO, Matthew George John(resigned)director · Australian · appt 2000-09-14
- DAWSON, Derek John(resigned)director · British
Beneficial owners · PSC · 1 current
- ●Sir Cameron Anthony Mackintosh75–100% sharesindividual PSC · England · since 2025-01-19
- ■Cameron Mackintosh Limited25–50% sharescorporate PSC · England · ceased 2025-01-19 · trace owners →
- ■Southbrook Group Limited25–50% sharescorporate PSC · England · ceased 2022-09-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-02