DELFONT MACKINTOSH THEATRES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DELFONT MACKINTOSH THEATRES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DELFONT MACKINTOSH THEATRES LIMITED was incorporated 33 years ago on 05/07/1990 and has the registered number: 02518625. The accounts status is FULL and accounts are next due on 31/12/2024.
DELFONT MACKINTOSH THEATRES LIMITED was incorporated 33 years ago on 05/07/1990 and has the registered number: 02518625. The accounts status is FULL and accounts are next due on 31/12/2024.
DELFONT MACKINTOSH THEATRES LIMITED - LONDON
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
90040 - Operation of arts facilities
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2023 | 31/12/2024 |
Registered Office
1 BEDFORD SQUARE
LONDON
WC1B 3RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN ARTHUR FINCH | Apr 1965 | British | Director | 2016-09-14 | CURRENT |
MR RICHARD TREVOR KNIBB | Nov 1961 | British | Secretary | 1999-05-26 | CURRENT |
MR NICHOLAS DAVID ALLOTT | Mar 1954 | British | Director | CURRENT | |
SIR CAMERON ANTHONY MACKINTOSH | Oct 1946 | British | Director | CURRENT | |
MR WILLIAM LEO VILLAGE | Jan 1978 | British | Director | 2021-04-06 | CURRENT |
RICHARD MILLS | Jun 1931 | British | Director | 1994-02-14 UNTIL 1996-02-13 | RESIGNED |
MR NICHOLAS TAMBLYN | Jan 1952 | British | Director | 1994-02-14 UNTIL 1997-06-06 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 1993-04-05 UNTIL 1999-01-19 | RESIGNED |
MR JONATHAN WHEELER | May 1942 | British | Secretary | 1999-01-19 UNTIL 1999-05-26 | RESIGNED |
DAVID WILLIAM WRIGHT | May 1942 | British | Secretary | RESIGNED | |
THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 1994-02-14 UNTIL 1999-05-26 | RESIGNED |
PETER HEATHCOTE ROBERTS | Jun 1942 | British | Director | 2007-04-04 UNTIL 2008-12-04 | RESIGNED |
PETER HEATHCOTE ROBERTS | Jun 1942 | British | Director | 2000-03-01 UNTIL 2006-12-29 | RESIGNED |
MICHAEL IAN GRADE | Mar 1943 | British | Director | 1994-10-06 UNTIL 1999-05-26 | RESIGNED |
LORD MAX RAYNE | Feb 1918 | British | Director | RESIGNED | |
RICHARD MILLS | Jun 1931 | British | Director | RESIGNED | |
MR MARTIN JEFFREY MCCALLUM | Apr 1950 | British | Director | RESIGNED | |
MR RICHARD ARTHUR JOHNSTON | Apr 1955 | British | Director | 2004-09-30 UNTIL 2021-04-30 | RESIGNED |
LORD BERNARD DELFONT | Sep 1909 | British | Director | RESIGNED | |
MR MICHAEL RAYMOND FOSTER | Apr 1958 | British | Director | 1997-06-02 UNTIL 1999-05-26 | RESIGNED |
MATTHEW GEORGE JOHN DALCO | Oct 1962 | Australian | Director | 2000-05-26 UNTIL 2007-08-31 | RESIGNED |
MR JOHN OLIVER CONLAN | Jul 1942 | British | Director | 1994-01-12 UNTIL 1997-06-02 | RESIGNED |
MR CHARLES GRAHAM COLES | Dec 1952 | British | Director | 1994-02-14 UNTIL 1999-05-26 | RESIGNED |
GEORGE CHRISTOPHER BIGGS | Dec 1935 | British | Director | 1997-01-01 UNTIL 2006-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Cameron Anthony Mackintosh | 2017-03-31 | 10/1946 | London | Significant influence or control |