DELFONT MACKINTOSH THEATRES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3RB

Company number 02518625
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address 1 BEDFORD SQUARE, LONDON, WC1B 3RB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Group of companies' accounts made up to 27 March 2016; Appointment of Mr Alan Arthur Finch as a director on 14 September 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 122,002 . The most likely internet sites of DELFONT MACKINTOSH THEATRES LIMITED are www.delfontmackintoshtheatres.co.uk, and www.delfont-mackintosh-theatres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delfont Mackintosh Theatres Limited is a Private Limited Company. The company registration number is 02518625. Delfont Mackintosh Theatres Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Delfont Mackintosh Theatres Limited is 1 Bedford Square London Wc1b 3rb. . KNIBB, Richard Trevor is a Secretary of the company. ALLOTT, Nicholas David is a Director of the company. FINCH, Alan Arthur is a Director of the company. JOHNSTON, Richard Arthur is a Director of the company. MACKINTOSH, Cameron Anthony, Sir is a Director of the company. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary WHEELER, Jonathan has been resigned. Secretary WRIGHT, David William has been resigned. Director BIGGS, George Christopher has been resigned. Director COLES, Charles Graham has been resigned. Director CONLAN, John Oliver has been resigned. Director DALCO, Matthew George John has been resigned. Director DELFONT, Bernard, Lord has been resigned. Director FOSTER, Michael Raymond has been resigned. Director GRADE, Michael Ian has been resigned. Director MCCALLUM, Martin Jeffrey has been resigned. Director MILLS, Richard has been resigned. Director MILLS, Richard has been resigned. Director RAYNE, Max, Lord has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director ROBERTS, Peter Heathcote has been resigned. Director ROBERTS, Peter Heathcote has been resigned. Director TAMBLYN, Nicholas has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KNIBB, Richard Trevor
Appointed Date: 26 May 1999
Director
ALLOTT, Nicholas David

71 years old
Director
FINCH, Alan Arthur
Appointed Date: 14 September 2016
60 years old
Director
JOHNSTON, Richard Arthur
Appointed Date: 30 September 2004
70 years old
Director
MACKINTOSH, Cameron Anthony, Sir

79 years old

Resigned Directors

Secretary
SHILLINGLAW, Gary Preston
Resigned: 19 January 1999
Appointed Date: 05 April 1993
Secretary
WHEELER, Jonathan
Resigned: 26 May 1999
Appointed Date: 19 January 1999
Secretary
WRIGHT, David William
Resigned: 05 April 1993
Director
BIGGS, George Christopher
Resigned: 06 March 2006
Appointed Date: 01 January 1997
89 years old
Director
COLES, Charles Graham
Resigned: 26 May 1999
Appointed Date: 14 February 1994
72 years old
Director
CONLAN, John Oliver
Resigned: 02 June 1997
Appointed Date: 12 January 1994
83 years old
Director
DALCO, Matthew George John
Resigned: 31 August 2007
Appointed Date: 26 May 2000
63 years old
Director
DELFONT, Bernard, Lord
Resigned: 28 July 1994
116 years old
Director
FOSTER, Michael Raymond
Resigned: 26 May 1999
Appointed Date: 02 June 1997
67 years old
Director
GRADE, Michael Ian
Resigned: 26 May 1999
Appointed Date: 06 October 1994
82 years old
Director
MCCALLUM, Martin Jeffrey
Resigned: 28 March 2003
75 years old
Director
MILLS, Richard
Resigned: 13 February 1996
Appointed Date: 14 February 1994
94 years old
Director
MILLS, Richard
Resigned: 12 January 1994
94 years old
Director
RAYNE, Max, Lord
Resigned: 26 May 1999
107 years old
Director
RAYNE, Robert Anthony, The Honourable
Resigned: 26 May 1999
Appointed Date: 14 February 1994
76 years old
Director
ROBERTS, Peter Heathcote
Resigned: 04 December 2008
Appointed Date: 04 April 2007
83 years old
Director
ROBERTS, Peter Heathcote
Resigned: 29 December 2006
Appointed Date: 01 March 2000
83 years old
Director
TAMBLYN, Nicholas
Resigned: 06 June 1997
Appointed Date: 14 February 1994
73 years old

DELFONT MACKINTOSH THEATRES LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 27 March 2016
21 Sep 2016
Appointment of Mr Alan Arthur Finch as a director on 14 September 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 122,002
19 Dec 2015
Group of companies' accounts made up to 29 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 122,002
...
... and 117 more events
19 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1991
Registered office changed on 19/02/91 from: 2 baches street london N1 6UB
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1990
Incorporation

DELFONT MACKINTOSH THEATRES LIMITED Charges

11 June 2013
Charge code 0251 8625 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being the strand theatre waldorf chambers and 7…
16 April 1992
Mortgage debenture
Delivered: 27 April 1992
Status: Satisfied on 17 April 2013
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over freehold property known as the strand…

Similar Companies

DELFO ORIGIN TRADING LIMITED DELFOL INTERNATIONAL (UK) LIMITED DELFORD HOUSE DESIGNS LIMITED DELFORD PA SERVICES LTD DELFORGE + CO LTD DELFORTH LIMITED DELFOS RESEARCH LTD