Delfont Mackintosh Theatres Limited

Active02518625 Private limited company
Incorporated
5 July 1990 (36 years)
Industry
Performing arts (90010)
Operation of arts facilities (90040)
Operation of historical sites and buildings and similar visitor attractions (91030)
Controlled by
Cameron Anthony Mackintosh
Accounts type
Full
Region
Greater London
Address
1 Bedford Square
London
WC1B 3RB

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
10 September 2026
Resigned Finch, Alan Arthur as Director
31 March 2025
Resigned Allott, Nicholas David as Director
30 April 2021
Resigned Johnston, Richard Arthur as Director
6 April 2021
Appointed Village, William Leo as Director
14 September 2016
Appointed Finch, Alan Arthur as Director
4 December 2008
Resigned Roberts, Peter Heathcote as Director
31 August 2007
Resigned Dalco, Matthew George John as Director
4 April 2007
Appointed Roberts, Peter Heathcote as Director
29 December 2006
Resigned Roberts, Peter Heathcote as Director
6 March 2006
Resigned Biggs, George Christopher as Director
30 September 2004
Appointed Johnston, Richard Arthur as Director
28 March 2003
Resigned Mccallum, Martin Jeffrey as Director
26 May 2000
Appointed Dalco, Matthew George John as Director
1 March 2000
Appointed Roberts, Peter Heathcote as Director
26 May 1999
26 May 1999
Resigned Wheeler, Jonathan as Secretary
26 May 1999
Resigned Grade, Michael Ian as Director
26 May 1999
Resigned Foster, Michael Raymond as Director
26 May 1999
Appointed Knibb, Richard Trevor as Secretary
26 May 1999
Resigned Coles, Charles Graham as Director
26 May 1999
Resigned Rayne, Max, Lord as Director
19 January 1999
Resigned Shillinglaw, Gary Preston as Secretary
19 January 1999
Appointed Wheeler, Jonathan as Secretary
6 June 1997
Resigned Tamblyn, Nicholas as Director
2 June 1997
Appointed Foster, Michael Raymond as Director
2 June 1997
Resigned Conlan, John Oliver as Director
1 January 1997
Appointed Biggs, George Christopher as Director
13 February 1996
Resigned Mills, Richard as Director
6 October 1994
Appointed Grade, Michael Ian as Director
28 July 1994
Resigned Delfont, Bernard, Lord as Director
14 February 1994
Appointed Mills, Richard as Director
14 February 1994
14 February 1994
Appointed Coles, Charles Graham as Director
14 February 1994
Appointed Tamblyn, Nicholas as Director
12 January 1994
Resigned Mills, Richard as Director
12 January 1994
Appointed Conlan, John Oliver as Director
5 April 1993
Appointed Shillinglaw, Gary Preston as Secretary
5 April 1993
Resigned Wright, David William as Secretary

Ownership 1 active

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

Individual · Notified 31 March 2017
Has significant influence or control
British
Born October 1946 (80)

Holdings 3

Companies where Delfont Mackintosh Theatres Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active

Filings 157

DateDescriptionMade Up ToPagesPDF
25 September 2026Termination of appointment of a director
20 January 2026Confirmation statement with no updates17 January 2026
27 December 2025Full accounts30 March 2025
11 April 2025Termination of appointment of a director
23 January 2025Confirmation statement with no updates17 January 2025
Show all 157 filings

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