Palace Theatre London Limited

Active01724610 Private limited company
Incorporated
19 May 1983 (43 years)
Previously known as
Chackton Limited (until 15 August 1986)
Industry
Artistic creation (90030)
Directors
Max Weitzenhoffer
Accounts type
Small
Region
Greater London
Address
11 Maiden Lane
London
WC2E 7NA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Hutchinson, Marc Sandford
Secretary · Appointed 4 June 2015
Director · Appointed 11 April 2012
British
Born August 1954 (72)
Weitzenhoffer, Max
Director · Appointed 11 April 2012
American
Born October 1939 (87)
Officer history (19 former)
4 June 2015
Resigned Denton, Laurie Lesley as Secretary
4 June 2015
Appointed Hutchinson, Marc Sandford as Secretary
11 April 2012
Resigned Chakraborty, Bishu Debabrata as Director
11 April 2012
Appointed Burns, Lounica Maureen Patricia as Director
11 April 2012
Appointed Weitzenhoffer, Max as Director
11 April 2012
Appointed Denton, Laurie Lesley as Secretary
11 April 2012
Resigned Wordsworth, Mark Gregory as Director
11 April 2012
Resigned Chakraborty, Bishu Debabrata as Secretary
30 June 2011
Resigned Ptaszynski, Andre Jan as Director
28 June 2011
Appointed Wordsworth, Mark Gregory as Director
26 January 2011
Appointed Chakraborty, Bishu Debabrata as Director
26 January 2011
Appointed Chakraborty, Bishu Debabrata as Secretary
31 December 2010
Resigned Witts, Howard Raymond as Secretary
31 December 2010
Resigned Witts, Howard Raymond as Director
28 June 2002
Appointed Witts, Howard Raymond as Secretary
28 June 2002
Appointed Witts, Howard Raymond as Director
28 June 2002
Resigned Tomasi, Loretta Ann as Secretary
28 June 2002
Resigned Tomasi, Loretta Ann as Director
18 July 2001
Appointed Tomasi, Loretta Ann as Secretary
18 July 2001
Resigned Glassock, Rebecca Ann as Secretary
20 November 2000
Resigned Ells, Stuart John as Director
7 November 2000
Appointed Ells, Stuart John as Director
15 May 2000
Resigned Ells, Stuart John as Director
15 May 2000
Resigned Hull, Jonathan as Director
15 May 2000
8 May 2000
Appointed Ptaszynski, Andre Jan as Director
31 March 2000
Appointed Tomasi, Loretta Ann as Director
31 March 2000
Appointed Glassock, Rebecca Ann as Secretary
31 March 2000
Resigned Chhaya, Pundareek as Secretary
11 January 2000
Resigned Lloyd Webber, Andrew, Lord as Director
19 October 1999
Appointed Ells, Stuart John as Director
1 July 1999
Appointed Hull, Jonathan as Director
16 February 1999
Resigned Dagnall, Jonathan Hugh Patrick as Director
31 March 1998
Resigned Turner, Keith Michael as Director
10 October 1997
Appointed Dagnall, Jonathan Hugh Patrick as Director
30 July 1997
Resigned Mckenna, Patrick Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 05493237

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nimax Theatres Limited Owns 75–100% of shares (as a firm)
Palace Theatre London Limited This company Owns 75–100% of shares (as a firm)
Vaudeville Theatre Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 28 September 2025 · small accounts

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £24,006,100 £24,006,100 £24,006,100 £35,803,256 £35,803,256 £35,803,256 £35,803,256
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,444,743£31,444,743£31,444,743£31,444,743£19,647,587£19,647,587£19,647,587
Current Assets£4,358,513
Debtors£4,358,513£4,358,513£4,358,513£4,358,513£4,358,513£4,358,513£4,358,513
Net Current Assets£4,358,513£4,358,513£4,358,513£4,358,513£4,358,513£4,358,513£4,358,513
Shareholder Funds£35,803,256£35,803,256£35,803,256£35,803,256£24,006,100£24,006,100£24,006,100

Filings 182

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates7 November 2026
19 June 2026Accounts for a small company28 September 2025
7 November 2025Confirmation statement with updates7 November 2025
23 June 2025Accounts for a small company29 September 2024
18 November 2024Confirmation statement with updates10 November 2024
Show all 182 filings

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