OLIVER PROMOTIONS LIMITED

Company summary

Company number: 00644138
Status: ACTIVE
Incorporated / age: 10 December 195966 years
Registered office: 1 Bedford Square, London, WC1B 3RB, England
Accounts due: 31 December 2027
Confirmation statement due: 2 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 04:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bedford Square, London, WC1B 3RB, England
Nature of business
Performing arts
Support activities to performing arts

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Carol Lesley ACTIVE	Secretary	02 Apr 2012				1, Bedford Square, London, WC1B 3RB, England
KNIBB, Richard Trevor ACTIVE	Director	23 Aug 1999		England	November 1961	1, Bedford Square, London, WC1B 3RB, England
MACKINTOSH, Cameron Anthony, Sir ACTIVE	Director	21 Mar 1994		England	October 1946	1, Bedford Square, London, WC1B 3RB, England
NOBLE, Robert Frederick Strang ACTIVE	Director	28 Sep 2026		England	January 1965	1, Bedford Square, London, WC1B 3RB, England
SCHÖNBERG, Thomas Tristan Etienne ACTIVE	Director	28 Sep 2026		United Kingdom	November 1980	1, Bedford Square, London, WC1B 3RB, England
COOMBES, Susan Jane RESIGNED	Secretary		30 Apr 1993			Holme Bank Glebe Meadow, Overton, Hants, RG25 3ER
DAWSON, Peter Frederick RESIGNED	Secretary	30 Apr 1993	30 Dec 2004			6 Elm Grove, Epsom, Surrey, KT18 7LZ
REED, Terence John RESIGNED	Secretary	30 Dec 2004	02 Apr 2012			25 Woolner Close, Hadleigh, Suffolk, IP7 5SX
ALLOTT, Nicholas David RESIGNED	Director	21 Mar 1994	19 Aug 2020	United Kingdom	March 1954	22, Park Street, London, W1K 2JB, England
BISHOP, Carol Lesley RESIGNED	Director	02 Apr 2012	29 Sep 2022	England	October 1951	32, Curzon Street, London, W1J 7WS, United Kingdom
COOMBES, Susan Jane RESIGNED	Director		21 Mar 1994	England	July 1953	Holme Bank Glebe Meadow, Overton, Hants, RG25 3ER
DALCO, Matthew George John RESIGNED	Director	14 Sep 2000	31 Aug 2007		October 1962	37 Parthenia Road, London, SW6 4BH
DAWSON, Derek John RESIGNED	Director		29 Sep 2022	Monaco	July 1941	32, Curzon Street, London, W1J 7WS, United Kingdom
DAWSON, Jamie Paul RESIGNED	Director	30 Dec 2004	29 Sep 2022	England	November 1969	32, Curzon Street, London, W1J 7WS, United Kingdom
DAWSON, Peter Frederick RESIGNED	Director	21 Mar 1994	30 Dec 2004		November 1939	6 Elm Grove, Epsom, Surrey, KT18 7LZ
DAWSON, Peter Frederick RESIGNED	Director	30 Apr 1993	21 Mar 1994		November 1939	6 Elm Grove, Epsom, Surrey, KT18 7LZ
FINCH, Alan Arthur RESIGNED	Director	19 Aug 2020	10 Sep 2026	United Kingdom	April 1965	1, Bedford Square, London, WC1B 3RB, England
JOELSON, Alan RESIGNED	Director		23 Apr 1999		March 1934	Villa Yasmina, 1050 Summit Drive, Beverley Hill, California, CA90210, Usa
JOHNSON, Alan Read RESIGNED	Director	21 Mar 1994	23 Aug 1999		July 1927	Kitley, Over Compton, Sherborne, Dorset, DT9 4QS
JOHNSON, Alan Read RESIGNED	Director		21 Mar 1994		July 1927	45 Pickwick Road, London, SE21 7JN
MCCALLUM, Martin Jeffrey RESIGNED	Director	21 Mar 1994	14 Sep 2000	United Kingdom	April 1950	110 Elgin Crescent, London, W11 2JL
SILBERMAN, Adam Eric RESIGNED	Director	21 Mar 1994	23 Aug 1999		February 1963	10 Cumberland Gardens, London, WC1X 9AG

BISHOP, Carol Lesley ACTIVE
Role: Secretary
Appointed on: 02 Apr 2012
Address: 1, Bedford Square, London, WC1B 3RB, England

KNIBB, Richard Trevor ACTIVE
Role: Director
Appointed on: 23 Aug 1999
Country of Residence: England
Date of birth: November 1961
Address: 1, Bedford Square, London, WC1B 3RB, England

MACKINTOSH, Cameron Anthony, Sir ACTIVE
Role: Director
Appointed on: 21 Mar 1994
Country of Residence: England
Date of birth: October 1946
Address: 1, Bedford Square, London, WC1B 3RB, England

NOBLE, Robert Frederick Strang ACTIVE
Role: Director
Appointed on: 28 Sep 2026
Country of Residence: England
Date of birth: January 1965
Address: 1, Bedford Square, London, WC1B 3RB, England

SCHÖNBERG, Thomas Tristan Etienne ACTIVE
Role: Director
Appointed on: 28 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 1, Bedford Square, London, WC1B 3RB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 1985	Satisfied
16 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.