Delfont Mackintosh Theatres Limited

02518625

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 BEDFORD SQUARE, LONDON, WC1B 3RB

Incorporated 05/07/1990

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

90010

Performing arts

90040

Operation of arts facilities

91030

Operation of historical sites and buildings and similar visitor attractions

Officers

Sir Cameron Anthony Mackintosh

director · Since 05/07/1991

THEATRICAL PRODUCER

BRITISH · ENGLAND · Age 79

Also on 16 other boards

Mr Richard Trevor Knibb

secretary · Since 26/05/1999

BRITISH · UNITED KINGDOM · Age 64

Also on 73 other boards

Mr Alan Arthur Finch

director · Since 14/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Mr William Leo Village

director · Since 06/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Sir Cameron Anthony Mackintosh

Significant control

British · England · Age 79

1, Bedford Square, London, WC1B 3RB

Notified 31/03/2017

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2021Registered 19/01/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2013Registered 13/06/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1992Registered 27/04/1992Satisfied 17/04/2013