Delfont Mackintosh Theatres Limited in LONDON

Delfont Mackintosh Theatres Limited LONDON

Delfont Mackintosh Theatres started in year 1990 as Private Limited Company with registration number 02518625. The Delfont Mackintosh Theatres company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 1 Bedford Square. Postal code: WC1B 3RB.

At the moment there are 4 directors in the the company, namely William V., Alan F. and Nicholas A. and others. In addition one secretary - Richard K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Delfont Mackintosh Theatres Limited Address / Contact

Office Address	1 Bedford Square
Town	London
Post code	WC1B 3RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02518625
Date of Incorporation	Thu, 5th Jul 1990
Industry	Performing arts
Industry	Operation of arts facilities
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

William V.

Position: Director

Appointed: 06 April 2021

Alan F.

Position: Director

Appointed: 14 September 2016

Richard K.

Position: Secretary

Appointed: 26 May 1999

Nicholas A.

Position: Director

Appointed: 05 July 1991

Cameron M.

Position: Director

Appointed: 05 July 1991

Peter R.

Position: Director

Appointed: 04 April 2007

Resigned: 04 December 2008

Richard J.

Position: Director

Appointed: 30 September 2004

Resigned: 30 April 2021

Matthew D.

Position: Director

Appointed: 26 May 2000

Resigned: 31 August 2007

Peter R.

Position: Director

Appointed: 01 March 2000

Resigned: 29 December 2006

Jonathan W.

Position: Secretary

Appointed: 19 January 1999

Resigned: 26 May 1999

Michael F.

Position: Director

Appointed: 02 June 1997

Resigned: 26 May 1999

George B.

Position: Director

Appointed: 01 January 1997

Resigned: 06 March 2006

Michael G.

Position: Director

Appointed: 06 October 1994

Resigned: 26 May 1999

Nicholas T.

Position: Director

Appointed: 14 February 1994

Resigned: 06 June 1997

Charles C.

Position: Director

Appointed: 14 February 1994

Resigned: 26 May 1999

Robert R.

Position: Director

Appointed: 14 February 1994

Resigned: 26 May 1999

Richard M.

Position: Director

Appointed: 14 February 1994

Resigned: 13 February 1996

John C.

Position: Director

Appointed: 12 January 1994

Resigned: 02 June 1997

Gary S.

Position: Secretary

Appointed: 05 April 1993

Resigned: 19 January 1999

Richard M.

Position: Director

Appointed: 05 July 1991

Resigned: 12 January 1994

Max R.

Position: Director

Appointed: 05 July 1991

Resigned: 26 May 1999

David W.

Position: Secretary

Appointed: 05 July 1991

Resigned: 05 April 1993

Bernard D.

Position: Director

Appointed: 05 July 1991

Resigned: 28 July 1994

Martin M.

Position: Director

Appointed: 05 July 1991

Resigned: 28 March 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Cameron M. The abovementioned PSC has significiant influence or control over the company,.

Cameron M.

Notified on	31 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-26 filed on: 29th, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-26 filed on: 29th, December 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2022-03-27 filed on: 15th, December 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-03-28 filed on: 17th, December 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-03-29 filed on: 13th, April 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, January 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-03-25 filed on: 4th, January 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-03-26 filed on: 3rd, January 2018	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2016-03-27 filed on: 4th, January 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2015-03-29 filed on: 19th, December 2015	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2014-03-30 filed on: 9th, January 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 27th, December 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 30th, October 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 5th, February 2010	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 4th, May 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 4th, May 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 19th, January 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 19th, January 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 6th, April 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 6th, April 2003	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 30th, January 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 30th, January 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (23 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 18th, January 2001	accounts	Free Download (21 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 18th, January 2001	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 16th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 16th, July 1999	accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-10-31 filed on: 8th, June 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1998-10-31 filed on: 8th, June 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1997-10-31 filed on: 2nd, July 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1997-10-31 filed on: 2nd, July 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1996-10-31 filed on: 1st, September 1997	accounts	Free Download (31 pages)
AA	Full group accounts made up to 1996-10-31 filed on: 1st, September 1997	accounts	Free Download (31 pages)
AA	Full group accounts made up to 1995-10-31 filed on: 3rd, September 1996	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1995-10-31 filed on: 3rd, September 1996	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1994-10-31 filed on: 10th, February 1995	accounts	Free Download
AA	Full group accounts made up to 1994-10-31 filed on: 10th, February 1995	accounts
AA	Full group accounts made up to 1993-10-31 filed on: 6th, May 1994	accounts	Free Download
AA	Full group accounts made up to 1993-10-31 filed on: 6th, May 1994	accounts
AA	Full group accounts made up to 1992-10-31 filed on: 20th, July 1993	accounts
AA	Full group accounts made up to 1992-10-31 filed on: 20th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1991-10-31 filed on: 12th, May 1992	accounts
AA	Full accounts data made up to 1991-10-31 filed on: 12th, May 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 28th, February 1991	accounts
224	Accounting reference date notified as 31/10 filed on: 28th, February 1991	accounts	Free Download

Delfont Mackintosh Theatres Limited LONDON

Delfont Mackintosh Theatres Limited Address / Contact

Company Information / Profile

Company staff

William V.

Alan F.

Richard K.

Nicholas A.

Cameron M.

Peter R.

Richard J.

Matthew D.

Peter R.

Jonathan W.

Michael F.

George B.

Michael G.

Nicholas T.

Charles C.

Robert R.

Richard M.

John C.

Gary S.

Richard M.

Max R.

David W.

Bernard D.

Martin M.

People with significant control

Company filings

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