DELFONT MACKINTOSH THEATRES LIMITED

Key Data

Status

Active

Company No.

02518625

Incorporation date

05/07/1990

Size

Full

Classification

Performing arts (90.01 - SIC 2007);Operation of arts facilities (90.04 - SIC 2007);Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1990)

20/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

27/12/2025

Full accounts made up to 2025-03-30

View PDF (30 pages)

11/04/2025

Termination of appointment of Nicholas David Allott as a director on 2025-03-31

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

29/12/2023

Full accounts made up to 2023-03-26

View PDF (30 pages)

28/07/2023

Director's details changed for Mr Nicholas David Allott on 2023-07-28

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2022-03-27

View PDF (29 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

13/04/2022

Director's details changed for Sir Cameron Anthony Mackintosh on 2022-04-13

View PDF (2 pages)

17/12/2021

Full accounts made up to 2021-03-28

View PDF (29 pages)

04/05/2021

Termination of appointment of Richard Arthur Johnston as a director on 2021-04-30

View PDF (1 pages)

13/04/2021

Full accounts made up to 2020-03-29

View PDF (28 pages)

13/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

07/04/2021

Appointment of Mr William Leo Village as a director on 2021-04-06

View PDF (2 pages)

19/01/2021

Registration of charge 025186250003, created on 2021-01-14

View PDF (6 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (24 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

04/01/2019

Full accounts made up to 2018-03-25

View PDF (24 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

30/01/2018

Director's details changed for Mr Richard Arthur Johnston on 2018-01-20

View PDF (2 pages)

03/01/2018

Full accounts made up to 2017-03-26

View PDF (23 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-27

View PDF (31 pages)

21/09/2016

Appointment of Mr Alan Arthur Finch as a director on 2016-09-14

View PDF (2 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

19/12/2015

Group of companies' accounts made up to 2015-03-29

View PDF (29 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

09/01/2015

Full accounts made up to 2014-03-30

View PDF (23 pages)

10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

27/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

13/06/2013

Registration of charge 025186250002

View PDF (34 pages)

19/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

17/04/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

30/10/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

10/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (22 pages)

01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

01/04/2010

Director's details changed for Nicholas David Allott on 2010-03-31

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Richard Arthur Johnston on 2010-03-31

View PDF (2 pages)

01/04/2010

Director's details changed for Sir Cameron Mackintosh on 2010-03-31

View PDF (2 pages)

01/04/2010

Secretary's details changed for Richard Trevor Knibb on 2010-03-31

View PDF (1 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

17/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

28/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (23 pages)

24/12/2008

Appointment terminated director peter roberts

View PDF (1 pages)

25/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

10/04/2008

Registered office changed on 10/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

03/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (23 pages)

17/09/2007

Director resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

06/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

16/01/2007

Director resigned

View PDF (1 pages)

04/05/2006

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

11/04/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

14/03/2006

Director resigned

View PDF (1 pages)

27/06/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

04/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

11/10/2004

New director appointed

View PDF (2 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

19/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

06/04/2003

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

30/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

31/05/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

30/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

02/05/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

18/01/2001

Full group accounts made up to 2000-03-31

View PDF (21 pages)

08/06/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

05/04/2000

New director appointed

View PDF (2 pages)

10/01/2000

Auditor's resignation

View PDF (1 pages)

02/09/1999

Resolutions

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (8 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Return made up to 05/07/99; full list of members

View PDF (15 pages)

16/07/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

16/07/1999

Registered office changed on 16/07/99 from: 8 baker street london W1M 1DA

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Full group accounts made up to 1998-10-31

View PDF (24 pages)

02/06/1999

Registered office changed on 02/06/99 from: 7 soho street london W1V 5FA

View PDF (1 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

26/01/1999

Secretary resigned

View PDF (1 pages)

10/09/1998

Return made up to 05/07/98; full list of members

View PDF (17 pages)

02/07/1998

Full group accounts made up to 1997-10-31

View PDF (24 pages)

31/12/1997

New director appointed

View PDF (3 pages)

01/09/1997

Full group accounts made up to 1996-10-31

View PDF (31 pages)

24/06/1997

Director resigned

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (3 pages)

03/09/1996

Full group accounts made up to 1995-10-31

View PDF (18 pages)

15/08/1996

Return made up to 05/07/96; full list of members

View PDF (17 pages)

01/03/1996

Director resigned

View PDF (1 pages)

02/08/1995

Return made up to 05/07/95; full list of members

View PDF (20 pages)

10/02/1995

Full group accounts made up to 1994-10-31

View PDF (0 pages)

06/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (145 pages)

08/08/1994

Return made up to 05/07/94; no change of members

View PDF (0 pages)

08/08/1994

Director resigned

View PDF (0 pages)

08/06/1994

New director appointed

View PDF (0 pages)

08/06/1994

New director appointed

View PDF (0 pages)

08/06/1994

New director appointed

View PDF (0 pages)

06/05/1994

Full group accounts made up to 1993-10-31

View PDF (0 pages)

21/03/1994

New director appointed

View PDF (0 pages)

18/02/1994

Memorandum and Articles of Association

View PDF (26 pages)

18/02/1994

Resolutions

View PDF (0 pages)

27/01/1994

Director resigned;new director appointed

View PDF (0 pages)

13/08/1993

Return made up to 05/07/93; no change of members

View PDF (0 pages)

20/07/1993

Full group accounts made up to 1992-10-31

View PDF (0 pages)

21/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/08/1992

Return made up to 05/07/92; full list of members

View PDF (0 pages)

12/05/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

27/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/01/1992

Memorandum and Articles of Association

View PDF (25 pages)

20/01/1992

Memorandum and Articles of Association

View PDF (0 pages)

20/01/1992

Resolutions

View PDF (0 pages)

08/11/1991

Certificate of change of name

View PDF (2 pages)

06/08/1991

Return made up to 05/07/91; full list of members

View PDF (0 pages)

22/05/1991

Memorandum and Articles of Association

View PDF (0 pages)

28/02/1991

Certificate of change of name

View PDF (2 pages)

28/02/1991

Director resigned;new director appointed

View PDF (0 pages)

28/02/1991

New director appointed

View PDF (0 pages)

28/02/1991

Director resigned;new director appointed

View PDF (0 pages)

28/02/1991

Ad 19/02/91--------- £ si 122000@1=122000 £ ic 2/122002

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28/02/1991

Nc inc already adjusted 19/02/91

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28/02/1991

Memorandum and Articles of Association

View PDF (0 pages)

28/02/1991

Resolutions

View PDF (0 pages)

28/02/1991

Resolutions

View PDF (0 pages)

28/02/1991

Resolutions

View PDF (0 pages)

28/02/1991

Accounting reference date notified as 31/10

View PDF (0 pages)

25/02/1991

New director appointed

View PDF (0 pages)

25/02/1991

New director appointed

View PDF (0 pages)

25/02/1991

Director resigned;new director appointed

View PDF (0 pages)

25/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/02/1991

Memorandum and Articles of Association

View PDF (12 pages)

19/02/1991

Resolutions

View PDF (3 pages)

19/02/1991

Registered office changed on 19/02/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

15/01/1991

Resolutions

View PDF (4 pages)

22/08/1990

Resolutions

View PDF (0 pages)

05/07/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

17/01/2027

Last change occurred

30/03/2025

Accounts

Full

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Biggs, George Christopher	Director	01/01/1997 - 06/03/2006	11
Roberts, Peter Heathcote	Director	04/04/2007 - 04/12/2008	5
Roberts, Peter Heathcote	Director	01/03/2000 - 29/12/2006	5
Grade, Michael Ian	Director	06/10/1994 - 26/05/1999	51
Coles, Charles Graham	Director	14/02/1994 - 26/05/1999	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DELFONT MACKINTOSH THEATRES LIMITED

DELFONT MACKINTOSH THEATRES LIMITED is an(a) Active company incorporated on 05/07/1990 with the registered office located at 1 Bedford Square, London WC1B 3RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELFONT MACKINTOSH THEATRES LIMITED?

DELFONT MACKINTOSH THEATRES LIMITED is currently Active. It was registered on 05/07/1990 .

Where is DELFONT MACKINTOSH THEATRES LIMITED located?

DELFONT MACKINTOSH THEATRES LIMITED is registered at 1 Bedford Square, London WC1B 3RB.

What does DELFONT MACKINTOSH THEATRES LIMITED do?

DELFONT MACKINTOSH THEATRES LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for DELFONT MACKINTOSH THEATRES LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-17 with no updates.