Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2026 |
CS01 |
Confirmation statement made on 19 January 2026 with no updates
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13 Nov 2025 |
AA |
Accounts for a small company made up to 31 March 2025
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27 Jan 2025 |
PSC01 |
Notification of Cameron Mackintosh as a person with significant control on 19 January 2025
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27 Jan 2025 |
PSC07 |
Cessation of Cameron Mackintosh Limited as a person with significant control on 19 January 2025
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27 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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25 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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16 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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03 Oct 2022 |
PSC07 |
Cessation of Southbrook Group Limited as a person with significant control on 29 September 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 32 Curzon Street London W1J 7WS United Kingdom to 1 Bedford Square London WC1B 3RB on 3 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Jamie Paul Dawson as a director on 29 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Derek John Dawson as a director on 29 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Carol Lesley Bishop as a director on 29 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 22 Park Street London W1K 2JB to 32 Curzon Street London W1J 7WS on 14 October 2021
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Sep 2021 |
PSC05 |
Change of details for Ssouthbrook Group Limited as a person with significant control on 6 April 2016
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24 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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05 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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01 Sep 2020 |
AP01 |
Appointment of Mr Alan Arthur Finch as a director on 19 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Nicholas David Allott as a director on 19 August 2020
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