The Prince Of Wales Theatre Limited

02522756

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Bedford Square, London, WC1B 3RB

Incorporated 17/07/1990

Previously known as

Moneyunit Limited · until 18/03/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

74990

Non-trading company

Officers

Sir Cameron Anthony Mackintosh

director · Since 17/07/1991

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 147 other boards

Mr Richard Trevor Knibb

director · Since 20/08/2020

CFO

BRITISH · UNITED KINGDOM · Age 64

Also on 147 other boards

Cameron Anthony Mackintosh

director

British · England · Age 79

Richard Trevor Knibb

secretary · Since 26/05/1999

British

Richard Trevor Knibb

director · Since 20/08/2020

British · United Kingdom · Age 64

Former

Nicholas David Allott

director · Resigned 20/08/2020

Richard Arthur Johnston

director · Resigned 30/04/2021

Persons with Significant Control

Delfont Mackintosh Theatres Ltd

75–100% shares

1, Bedford Square, London, WC1B 3RB

Reg: 2518625 · Uk · Limited Company

Notified 31/03/2017

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → 1 Bedford Square

2026-06-26

1 BEDFORD SQUARE

post town → London

2026-06-26

LONDON