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Home > England & Wales Companies > DELFONT MACKINTOSH THEATRES LIMITED
Company Information for

DELFONT MACKINTOSH THEATRES LIMITED

1 BEDFORD SQUARE, LONDON, WC1B 3RB,
Company Registration Number
02518625
Private Limited Company
Active

Company Overview

About Delfont Mackintosh Theatres Ltd
DELFONT MACKINTOSH THEATRES LIMITED was founded on 1990-07-05 and has its registered office in London. The organisation's status is listed as "Active". Delfont Mackintosh Theatres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DELFONT MACKINTOSH THEATRES LIMITED
 
Legal Registered Office
1 BEDFORD SQUARE
LONDON
WC1B 3RB
Other companies in WC1B
 
Filing Information
Company Number 02518625
Company ID Number 02518625
Date formed 1990-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB577102346  
Last Datalog update: 2024-02-06 22:07:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELFONT MACKINTOSH THEATRES LIMITED
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Company Officers of DELFONT MACKINTOSH THEATRES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD TREVOR KNIBB
 Company Secretary 1999-05-26
NICHOLAS DAVID ALLOTT
 Director 1991-07-05
ALAN ARTHUR FINCH
 Director 2016-09-14
RICHARD ARTHUR JOHNSTON
 Director 2004-09-30
CAMERON ANTHONY MACKINTOSH
 Director 1991-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HEATHCOTE ROBERTS
 Director 2007-04-04 2008-12-04
MATTHEW GEORGE JOHN DALCO
 Director 2000-05-26 2007-08-31
PETER HEATHCOTE ROBERTS
 Director 2000-03-01 2006-12-29
GEORGE CHRISTOPHER BIGGS
 Director 1997-01-01 2006-03-06
MARTIN JEFFREY MCCALLUM
 Director 1991-07-05 2003-03-28
JONATHAN WHEELER
 Company Secretary 1999-01-19 1999-05-26
CHARLES GRAHAM COLES
 Director 1994-02-14 1999-05-26
MICHAEL RAYMOND FOSTER
 Director 1997-06-02 1999-05-26
MICHAEL IAN GRADE
 Director 1994-10-06 1999-05-26
MAX RAYNE
 Director 1991-07-05 1999-05-26
ROBERT ANTHONY RAYNE
 Director 1994-02-14 1999-05-26
GARY PRESTON SHILLINGLAW
 Company Secretary 1993-04-05 1999-01-19
NICHOLAS TAMBLYN
 Director 1994-02-14 1997-06-06
JOHN OLIVER CONLAN
 Director 1994-01-12 1997-06-02
RICHARD MILLS
 Director 1994-02-14 1996-02-13
BERNARD DELFONT
 Director 1991-07-05 1994-07-28
RICHARD MILLS
 Director 1991-07-05 1994-01-12
DAVID WILLIAM WRIGHT
 Company Secretary 1991-07-05 1993-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD TREVOR KNIBB CAMERON MACKINTOSH PRODUCTIONS LIMITED Company Secretary 2005-10-06 CURRENT 1968-11-12 Active
RICHARD TREVOR KNIBB BRACORA CROFTERS LIMITED Company Secretary 2005-08-30 CURRENT 2005-01-29 Active
RICHARD TREVOR KNIBB THE MACKINTOSH FOUNDATION Company Secretary 2003-05-07 CURRENT 1988-03-31 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH LIMITED Company Secretary 2001-04-27 CURRENT 1980-04-15 Active
RICHARD TREVOR KNIBB DANCETWO LIMITED Company Secretary 2001-04-27 CURRENT 1984-10-10 Active - Proposal to Strike off
RICHARD TREVOR KNIBB SUN AND MOON NY LIMITED Company Secretary 2001-04-27 CURRENT 1989-09-15 Active
RICHARD TREVOR KNIBB SUN & MOON B & T LIMITED Company Secretary 2001-04-27 CURRENT 1993-04-26 Active
RICHARD TREVOR KNIBB STAVORDALE STUDIOS LIMITED Company Secretary 2001-04-27 CURRENT 1993-06-23 Active
RICHARD TREVOR KNIBB SUN & MOON B&T I LIMITED Company Secretary 2001-04-27 CURRENT 1993-08-31 Active
RICHARD TREVOR KNIBB STAVORDALE FARMS LIMITED Company Secretary 2001-04-27 CURRENT 1998-02-20 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH (OVERSEAS) LIMITED Company Secretary 2001-04-27 CURRENT 1981-12-02 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH (CHINA) LTD Company Secretary 2001-04-27 CURRENT 1991-07-05 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH CANADA 93 LIMITED Company Secretary 2001-04-27 CURRENT 1992-06-25 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH (CANADA) LIMITED Company Secretary 2001-04-27 CURRENT 1988-03-28 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED Company Secretary 2001-04-27 CURRENT 1989-09-14 Active
RICHARD TREVOR KNIBB 17 CHERRY TREE LANE LIMITED Company Secretary 2001-04-27 CURRENT 1989-09-15 Active
RICHARD TREVOR KNIBB CAMACK INTERNATIONAL LTD Company Secretary 2001-04-27 CURRENT 1990-07-30 Active
RICHARD TREVOR KNIBB BARRICADE US LIMITED Company Secretary 2001-04-27 CURRENT 1992-07-03 Active - Proposal to Strike off
RICHARD TREVOR KNIBB MONTY BERMAN ASSOCIATES LIMITED Company Secretary 2001-04-27 CURRENT 1993-04-27 Active
RICHARD TREVOR KNIBB FAGIN LIMITED Company Secretary 2001-04-27 CURRENT 1994-03-30 Active
RICHARD TREVOR KNIBB NEVIS ESTATES LIMITED Company Secretary 2001-04-27 CURRENT 1994-08-17 Active
RICHARD TREVOR KNIBB CAMERON MACKINTOSH CONSULTANTS LIMITED Company Secretary 2001-04-27 CURRENT 1995-12-06 Active
RICHARD TREVOR KNIBB CEILIDH LIMITED Company Secretary 2001-04-27 CURRENT 1982-06-18 Active
RICHARD TREVOR KNIBB CAMACK PICTURES LIMITED Company Secretary 2001-04-27 CURRENT 1985-01-31 Active
RICHARD TREVOR KNIBB CLASSIC MUSICALS LIMITED Company Secretary 2001-04-27 CURRENT 1997-05-21 Active
RICHARD TREVOR KNIBB PRINCE EDWARD THEATRE LIMITED Company Secretary 1999-05-26 CURRENT 1990-08-20 Active
RICHARD TREVOR KNIBB THE PRINCE OF WALES THEATRE LIMITED Company Secretary 1999-05-26 CURRENT 1990-07-17 Active
NICHOLAS DAVID ALLOTT GRANTAIRE PRODUCTIONS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
NICHOLAS DAVID ALLOTT GEORGE III PRODUCTIONS LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
NICHOLAS DAVID ALLOTT LETTERS LIVE LIMITED Director 2017-03-28 CURRENT 2015-01-30 Active
NICHOLAS DAVID ALLOTT RIGHT HORSE PRODUCTIONS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
NICHOLAS DAVID ALLOTT THEATRE DEVELOPMENT TRUST Director 2016-06-23 CURRENT 1985-07-04 Active
NICHOLAS DAVID ALLOTT SOCIETY OF LONDON THEATRE Director 2016-06-23 CURRENT 1953-12-23 Active
NICHOLAS DAVID ALLOTT MUSIC THEATRE INTERNATIONAL (EUROPE) LTD Director 2015-07-24 CURRENT 2015-07-24 Active
NICHOLAS DAVID ALLOTT WILLOUGHBY PRODUCTIONS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
NICHOLAS DAVID ALLOTT VICTORIA PALACE Director 2014-12-18 CURRENT 1982-11-17 Active
NICHOLAS DAVID ALLOTT VICTORIA PALACE THEATRE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
NICHOLAS DAVID ALLOTT SOHO THEATRE PRODUCTIONS LIMITED Director 2006-10-03 CURRENT 1994-07-20 Active
NICHOLAS DAVID ALLOTT CENTURY PROJECTS LIMITED Director 2006-03-20 CURRENT 2004-10-25 Dissolved 2017-08-12
NICHOLAS DAVID ALLOTT THE ROUNDHOUSE TRUST Director 2004-07-19 CURRENT 1998-05-29 Active
NICHOLAS DAVID ALLOTT SOHO THEATRE COMPANY LIMITED Director 2003-01-14 CURRENT 1973-12-17 Active
NICHOLAS DAVID ALLOTT 103 PROPERTY LIMITED Director 2002-09-06 CURRENT 1981-02-05 Active
NICHOLAS DAVID ALLOTT CLASSIC MUSIC LIMITED Director 2002-08-06 CURRENT 1997-01-27 Active
NICHOLAS DAVID ALLOTT SUN & MOON B & T LIMITED Director 2002-04-18 CURRENT 1993-04-26 Active
NICHOLAS DAVID ALLOTT DANCETWO LIMITED Director 2002-04-08 CURRENT 1984-10-10 Active - Proposal to Strike off
NICHOLAS DAVID ALLOTT SUN AND MOON NY LIMITED Director 2002-04-08 CURRENT 1989-09-15 Active
NICHOLAS DAVID ALLOTT SUN & MOON B&T I LIMITED Director 2002-04-08 CURRENT 1993-08-31 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH CANADA 93 LIMITED Director 2002-04-08 CURRENT 1992-06-25 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (CANADA) LIMITED Director 2002-04-08 CURRENT 1988-03-28 Active
NICHOLAS DAVID ALLOTT 17 CHERRY TREE LANE LIMITED Director 2002-04-08 CURRENT 1989-09-15 Active
NICHOLAS DAVID ALLOTT BARRICADE US LIMITED Director 2002-04-08 CURRENT 1992-07-03 Active - Proposal to Strike off
NICHOLAS DAVID ALLOTT CEILIDH LIMITED Director 2002-04-08 CURRENT 1982-06-18 Active
NICHOLAS DAVID ALLOTT CAMACK PICTURES LIMITED Director 2002-04-08 CURRENT 1985-01-31 Active
NICHOLAS DAVID ALLOTT STAVORDALE STUDIOS LIMITED Director 2002-01-24 CURRENT 1993-06-23 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (CHINA) LTD Director 2002-01-24 CURRENT 1991-07-05 Active
NICHOLAS DAVID ALLOTT CAMACK INTERNATIONAL LTD Director 2002-01-24 CURRENT 1990-07-30 Active
NICHOLAS DAVID ALLOTT MONTY BERMAN ASSOCIATES LIMITED Director 2002-01-24 CURRENT 1993-04-27 Active
NICHOLAS DAVID ALLOTT FAGIN LIMITED Director 2002-01-24 CURRENT 1994-03-30 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH CONSULTANTS LIMITED Director 2002-01-24 CURRENT 1995-12-06 Active
NICHOLAS DAVID ALLOTT CLASSIC MUSICALS LIMITED Director 2002-01-24 CURRENT 1997-05-21 Active
NICHOLAS DAVID ALLOTT THE OXFORD SCHOOL OF DRAMA TRUST Director 1999-01-21 CURRENT 1998-09-25 Active
NICHOLAS DAVID ALLOTT OLIVER PROMOTIONS LIMITED Director 1994-03-21 CURRENT 1959-12-10 Active
NICHOLAS DAVID ALLOTT OLIVER PRODUCTIONS LIMITED Director 1994-03-21 CURRENT 1967-07-03 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (OVERSEAS) LIMITED Director 1992-07-29 CURRENT 1981-12-02 Active
NICHOLAS DAVID ALLOTT PRINCE EDWARD THEATRE LIMITED Director 1991-08-20 CURRENT 1990-08-20 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH LIMITED Director 1991-07-30 CURRENT 1980-04-15 Active
NICHOLAS DAVID ALLOTT CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED Director 1991-07-30 CURRENT 1989-09-14 Active
NICHOLAS DAVID ALLOTT THE MACKINTOSH FOUNDATION Director 1991-07-26 CURRENT 1988-03-31 Active
NICHOLAS DAVID ALLOTT THE PRINCE OF WALES THEATRE LIMITED Director 1991-07-17 CURRENT 1990-07-17 Active
ALAN ARTHUR FINCH THE MACKINTOSH FOUNDATION Director 2018-05-15 CURRENT 1988-03-31 Active
ALAN ARTHUR FINCH CAMERON MACKINTOSH LIMITED Director 2016-09-14 CURRENT 1980-04-15 Active
ALAN ARTHUR FINCH CHILDREN ON THE EDGE Director 2008-05-26 CURRENT 2003-12-16 Active
RICHARD ARTHUR JOHNSTON VICTORIA PALACE Director 2014-12-18 CURRENT 1982-11-17 Active
RICHARD ARTHUR JOHNSTON VICTORIA PALACE THEATRE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
RICHARD ARTHUR JOHNSTON CAMERON MACKINTOSH LIMITED Director 2007-12-21 CURRENT 1980-04-15 Active
RICHARD ARTHUR JOHNSTON PRINCE EDWARD THEATRE LIMITED Director 2004-09-30 CURRENT 1990-08-20 Active
RICHARD ARTHUR JOHNSTON THE PRINCE OF WALES THEATRE LIMITED Director 2004-09-30 CURRENT 1990-07-17 Active
CAMERON ANTHONY MACKINTOSH MUSIC THEATRE INTERNATIONAL (EUROPE) LTD Director 2015-07-24 CURRENT 2015-07-24 Active
CAMERON ANTHONY MACKINTOSH THE OLD QUAY BAKEHOUSE LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
CAMERON ANTHONY MACKINTOSH VICTORIA PALACE THEATRE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CAMERON ANTHONY MACKINTOSH STAVORDALE FARMS LIMITED Director 1998-02-24 CURRENT 1998-02-20 Active
CAMERON ANTHONY MACKINTOSH CLASSIC MUSIC LIMITED Director 1997-07-01 CURRENT 1997-01-27 Active
CAMERON ANTHONY MACKINTOSH CLASSIC MUSICALS LIMITED Director 1997-05-21 CURRENT 1997-05-21 Active
CAMERON ANTHONY MACKINTOSH LOCH MORAR ASSOCIATION Director 1996-01-17 CURRENT 1996-01-17 Active
CAMERON ANTHONY MACKINTOSH NEVIS ESTATES LIMITED Director 1995-08-18 CURRENT 1994-08-17 Active
CAMERON ANTHONY MACKINTOSH OLIVER PROMOTIONS LIMITED Director 1994-03-21 CURRENT 1959-12-10 Active
CAMERON ANTHONY MACKINTOSH OLIVER PRODUCTIONS LIMITED Director 1994-03-21 CURRENT 1967-07-03 Active
CAMERON ANTHONY MACKINTOSH MONTY BERMAN ASSOCIATES LIMITED Director 1993-04-27 CURRENT 1993-04-27 Active
CAMERON ANTHONY MACKINTOSH SUN & MOON B & T LIMITED Director 1993-04-26 CURRENT 1993-04-26 Active
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH (OVERSEAS) LIMITED Director 1992-07-30 CURRENT 1981-12-02 Active
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH PRODUCTIONS LIMITED Director 1991-10-31 CURRENT 1968-11-12 Active
CAMERON ANTHONY MACKINTOSH PRINCE EDWARD THEATRE LIMITED Director 1991-08-20 CURRENT 1990-08-20 Active
CAMERON ANTHONY MACKINTOSH COSETTE PROMOTIONS LIMITED Director 1991-08-10 CURRENT 1985-08-22 Dissolved 2014-01-07
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH LIMITED Director 1991-07-30 CURRENT 1980-04-15 Active
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED Director 1991-07-30 CURRENT 1989-09-14 Active
CAMERON ANTHONY MACKINTOSH THE MACKINTOSH FOUNDATION Director 1991-07-26 CURRENT 1988-03-31 Active
CAMERON ANTHONY MACKINTOSH THE PRINCE OF WALES THEATRE LIMITED Director 1991-07-17 CURRENT 1990-07-17 Active
CAMERON ANTHONY MACKINTOSH CAMERON MACKINTOSH (CHINA) LTD Director 1991-07-05 CURRENT 1991-07-05 Active
CAMERON ANTHONY MACKINTOSH SUN AND MOON NY LIMITED Director 1990-10-18 CURRENT 1989-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29FULL ACCOUNTS MADE UP TO 26/03/23
2023-07-28Director's details changed for Mr Nicholas David Allott on 2023-07-28
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 27/03/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 27/03/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-13CH01Director's details changed for Sir Cameron Anthony Mackintosh on 2022-04-13
2021-12-17FULL ACCOUNTS MADE UP TO 28/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 28/03/21
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR JOHNSTON
2021-04-13AAFULL ACCOUNTS MADE UP TO 29/03/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-07AP01DIRECTOR APPOINTED MR WILLIAM LEO VILLAGE
2021-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025186250003
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 25/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-01-30CH01Director's details changed for Mr Richard Arthur Johnston on 2018-01-20
2018-01-03AAFULL ACCOUNTS MADE UP TO 26/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 122002
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16
2016-09-21AP01DIRECTOR APPOINTED MR ALAN ARTHUR FINCH
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 122002
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 122002
2015-04-10AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-09AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 122002
2014-04-10AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025186250002
2013-04-19AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-10-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-01AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-01AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR CAMERON MACKINTOSH / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR JOHNSTON / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ALLOTT / 31/03/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD TREVOR KNIBB / 31/03/2010
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR PETER ROBERTS
2008-04-25363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2008-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-17288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-18363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-16288bDIRECTOR RESIGNED
2006-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-04-11363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-14288bDIRECTOR RESIGNED
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-11288aNEW DIRECTOR APPOINTED
2004-04-06363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-05-01288bDIRECTOR RESIGNED
2003-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/03
2003-05-01363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-01-30244DELIVERY EXT'D 3 MTH 31/03/02
2002-05-31363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-18AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-06-08288aNEW DIRECTOR APPOINTED
2000-04-25288aNEW DIRECTOR APPOINTED
2000-04-25363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-05288aNEW DIRECTOR APPOINTED
2000-01-10AUDAUDITOR'S RESIGNATION
1999-09-02SRES12VARYING SHARE RIGHTS AND NAMES 19/08/99
1999-09-02SRES01ADOPT MEM AND ARTS 19/08/99
1999-08-10363sRETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1999-08-10288bDIRECTOR RESIGNED
1999-08-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-07-16225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-07-16287REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 8 BAKER STREET LONDON W1M 1DA
1999-06-14288aNEW SECRETARY APPOINTED
1999-06-08AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-06-02288bDIRECTOR RESIGNED
1999-06-02288bDIRECTOR RESIGNED
1999-06-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions


Licences & Regulatory approval
We could not find any licences issued to DELFONT MACKINTOSH THEATRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELFONT MACKINTOSH THEATRES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER CLARK 2016-01-20 to 2016-01-20 Seatem Group BV v Delfont Mackintosh Theatres Limited and another
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELFONT MACKINTOSH THEATRES LIMITED

Intangible Assets
Patents
We have not found any records of DELFONT MACKINTOSH THEATRES LIMITED registering or being granted any patents
Domain Names

DELFONT MACKINTOSH THEATRES LIMITED owns 19 domain names.

gielgudtheatre.co.uk   queenstheatre.co.uk   queenstheatrelondon.co.uk   wyndhamstheatre.co.uk   delfontmackintosh.co.uk   delfontmackintoshtheatres.co.uk   delmack.co.uk   olivertickets.co.uk   oliver-tickets.co.uk   oliverboxoffice.co.uk   prince-edwardtheatre.co.uk   princeedward-theatre.co.uk   princeedwardtheatre.co.uk   princeedwardtheatrelondon.co.uk   princeofwales-theatre.co.uk   princeofwalestheatre.co.uk   princeofwalestheatrelondon.co.uk   noelcoward-theatre.co.uk   noelcowardtheatre.co.uk  

Trademarks
We have not found any records of DELFONT MACKINTOSH THEATRES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 8

We have found 8 mortgage charges which are owed to DELFONT MACKINTOSH THEATRES LIMITED

Income
Government Income

Government spend with DELFONT MACKINTOSH THEATRES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-03-22 GBP £1,458 Educational / Residential Visits
Herefordshire Council 2016-03-09 GBP £1,750
Devon County Council 2014-11-26 GBP £975 Educational / Residential Visits
Devon County Council 2014-02-04 GBP £925
Devon County Council 2013-10-28 GBP £1,170
Maidstone Borough Council 2013-09-13 GBP £1,155 Expenditure
Maidstone Borough Council 2013-06-04 GBP £1,446 Payment
Maidstone Borough Council 2013-06-04 GBP £315 Payment
City of Westminster Council 2013-05-08 GBP £1,690
Maidstone Borough Council 2013-04-23 GBP £473 Payment
Worcestershire County Council 2011-10-04 GBP £729 Educational Equip
Maidstone Borough Council 2011-09-26 GBP £1,446 Payment
Maidstone Borough Council 2011-06-08 GBP £675 Payment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DELFONT MACKINTOSH THEATRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DELFONT MACKINTOSH THEATRES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2013-05-0161149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2013-04-0161149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2013-03-0161059090Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests)
2011-06-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2011-06-0161101110Jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, knitted or crocheted
2010-11-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2010-05-0161061000Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests)
2010-05-0162064000Women's or girls' blouses, shirts and shirt-blouses of man-made fibres (excl. knitted or crocheted and vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELFONT MACKINTOSH THEATRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELFONT MACKINTOSH THEATRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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