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 - LONDON

This company is listed in the following categories:
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

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ELIZA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
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