The Prince Of Wales Theatre Limited in LONDON

The Prince Of Wales Theatre Limited LONDON

The Prince Of Wales Theatre started in year 1990 as Private Limited Company with registration number 02522756. The The Prince Of Wales Theatre 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 2 directors in the the company, namely Richard K. and Cameron M.. 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.

The Prince Of Wales Theatre Limited Address / Contact

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

Company Information / Profile

Registration Number	02522756
Date of Incorporation	Tue, 17th Jul 1990
Industry	Non-trading company
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Richard K.

Position: Director

Appointed: 20 August 2020

Richard K.

Position: Secretary

Appointed: 26 May 1999

Cameron M.

Position: Director

Appointed: 17 July 1991

Nicholas A.

Position: Director

Resigned: 20 August 2020

Richard J.

Position: Director

Appointed: 30 September 2004

Resigned: 30 April 2021

Matthew D.

Position: Director

Appointed: 26 May 2000

Resigned: 31 August 2007

Jonathan W.

Position: Secretary

Appointed: 19 January 1999

Resigned: 26 May 1999

George B.

Position: Director

Appointed: 01 January 1997

Resigned: 06 March 2006

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

David W.

Position: Secretary

Appointed: 17 July 1991

Resigned: 05 April 1993

Leslie D.

Position: Director

Appointed: 17 July 1991

Resigned: 30 June 1997

Richard M.

Position: Director

Appointed: 17 July 1991

Resigned: 12 January 1994

Martin M.

Position: Director

Appointed: 17 July 1991

Resigned: 28 March 2003

Peter R.

Position: Director

Appointed: 17 July 1991

Resigned: 29 December 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Delfont Mackintosh Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Delfont Mackintosh Ltd

1 Bedford Square, London, WC1B 3RB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	2518625
Notified on	31 March 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 12th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 18th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 21st, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 11th, November 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 10th, December 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 12th, November 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 7th, November 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 3rd, November 2011	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 2nd, October 2009	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 19th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 19th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, April 2003	accounts	Free Download (15 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	Full accounts data made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 30th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 18th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 18th, January 2001	accounts	Free Download (14 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 accounts data made up to 1998-10-31 filed on: 8th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 8th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 2nd, July 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 2nd, July 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 1st, September 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 1st, September 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 3rd, September 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 3rd, September 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 10th, February 1995	accounts
AA	Full accounts data made up to 1994-10-31 filed on: 10th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1993-10-31 filed on: 5th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-10-31 filed on: 5th, May 1994	accounts
AA	Full accounts data made up to 1992-10-31 filed on: 19th, July 1993	accounts
AA	Full accounts data made up to 1992-10-31 filed on: 19th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1991-10-31 filed on: 19th, May 1992	accounts
AA	Full accounts data made up to 1991-10-31 filed on: 19th, May 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 1st, March 1991	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 1st, March 1991	accounts

The Prince Of Wales Theatre Limited LONDON

The Prince Of Wales Theatre Limited Address / Contact

Company Information / Profile

Company staff

Richard K.

Richard K.

Cameron M.

Nicholas A.

Richard J.

Matthew D.

Jonathan W.

George B.

Richard M.

John C.

Gary S.

David W.

Leslie D.

Richard M.

Martin M.

Peter R.

People with significant control

Company filings

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