CAMERON MACKINTOSH LIMITED

Company summary

Company number: 01490880
Status: ACTIVE
Incorporated / age: 15 April 198046 years
Registered office: 1 Bedford Square, London, WC1B 3RB
Accounts due: 31 December 2026
Confirmation statement due: 31 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 18:45 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
Nature of business
Performing arts
Support activities to performing arts
Previous company names
GLENTON LIMITED

Officer details

Show 6 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIBB, Richard Trevor ACTIVE	Secretary	27 Apr 2001				1, Bedford Square, London, WC1B 3RB
KNIBB, Richard Trevor ACTIVE	Director	02 Jul 2018		England	November 1961	1, Bedford Square, London, WC1B 3RB
MACKINTOSH, Cameron Anthony, Sir ACTIVE	Director			England	October 1946	1, Bedford Square, London, WC1B 3RB
NOBLE, Robert Frederick Strang ACTIVE	Director	02 Jul 2018		England	January 1965	1, Bedford Square, London, WC1B 3RB
SCHÖNBERG, Thomas Tristan Etienne ACTIVE	Director	01 Apr 2020		United Kingdom	November 1980	1, Bedford Square, London, WC1B 3RB
ROSE, David Michael RESIGNED	Secretary		27 Apr 2001			81 Marsh Lane, Mill Hill, London, NW7 4LE
ALLOTT, Nicholas David RESIGNED	Director		31 Mar 2025	United Kingdom	March 1954	1, Bedford Square, London, WC1B 3RB
DALCO, Matthew George John RESIGNED	Director	26 May 2000	31 Aug 2007		October 1962	69 Cloncurry Street, London, SW6 6DT
FINCH, Alan Arthur RESIGNED	Director	14 Sep 2016	10 Sep 2026	United Kingdom	April 1965	1, Bedford Square, London, WC1B 3RB
JOHNSTON, Richard Arthur RESIGNED	Director	21 Dec 2007	30 Apr 2021	England	April 1955	1, Bedford Square, London, WC1B 3RB
MCCALLUM, Martin Jeffrey RESIGNED	Director		28 Mar 2003	United Kingdom	April 1950	110 Elgin Crescent, London, W11 2JL

KNIBB, Richard Trevor ACTIVE
Role: Secretary
Appointed on: 27 Apr 2001
Address: 1, Bedford Square, London, WC1B 3RB

KNIBB, Richard Trevor ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: England
Date of birth: November 1961
Address: 1, Bedford Square, London, WC1B 3RB

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

NOBLE, Robert Frederick Strang ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: England
Date of birth: January 1965
Address: 1, Bedford Square, London, WC1B 3RB

SCHÖNBERG, Thomas Tristan Etienne ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 1, Bedford Square, London, WC1B 3RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1981	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 Jun 1981	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (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.