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Prince Edward Theatre Limited

02532653

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 20/08/1990

Previously known as

Helpreason 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

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

David William Wright

secretary · Resigned 05/04/1993

Richard Mills

director · Resigned 12/01/1994

Richard Mills

director · Resigned 13/02/1996

John Oliver Conlan

director · Resigned 02/06/1997

Leslie Maurice Desmond

director · Resigned 30/06/1997

Gary Preston Shillinglaw

secretary · Resigned 19/01/1999

Jonathan Wheeler

secretary · Resigned 26/05/1999

Martin Jeffrey Mccallum

director · Resigned 28/03/2003

George Christopher Biggs

director · Resigned 06/03/2006

Peter Heathcote Roberts

director · Resigned 29/12/2006

Matthew George John Dalco

director · Resigned 31/08/2007

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

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line11 Bedford Square
2026-06-09

1 BEDFORD SQUARE

post townLondon
2026-06-09

LONDON

officer appointedKNIBB, Richard Trevor
2026-06-09
officer appointedKNIBB, Richard Trevor
2026-06-09
officer appointedMACKINTOSH, Cameron Anthony, Sir
2026-06-09