Prince Edward Theatre Limited

Active02532653 Private limited company
Incorporated
20 August 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1 Bedford Square
London
WC1B 3RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 April 2021
Resigned Johnston, Richard Arthur as Director
20 August 2020
Appointed Knibb, Richard Trevor as Director
20 August 2020
Resigned Allott, Nicholas David as Director
31 August 2007
Resigned Dalco, Matthew George John 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
26 May 1999
Appointed Knibb, Richard Trevor as Secretary
26 May 1999
Resigned Wheeler, Jonathan as Secretary
19 January 1999
Resigned Shillinglaw, Gary Preston as Secretary
19 January 1999
Appointed Wheeler, Jonathan as Secretary
30 June 1997
Resigned Desmond, Leslie Maurice 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
14 February 1994
Appointed Mills, Richard as Director
12 January 1994
Appointed Conlan, John Oliver as Director
12 January 1994
Resigned Mills, Richard 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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 2518625

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Prince Edward Theatre Limited This company Owns 75–100% of shares
The Prince of Wales Theatre Limited Owns 75–100% of shares
Victoria Palace Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates22 January 2026
5 September 2025Accounts for a dormant company31 March 2025
11 April 2025Confirmation statement with no updates31 March 2025
27 November 2024Accounts for a dormant company31 March 2024
11 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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