PRINCE EDWARD THEATRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRINCE EDWARD THEATRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRINCE EDWARD THEATRE LIMITED was incorporated 33 years ago on 20/08/1990 and has the registered number: 02532653. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PRINCE EDWARD THEATRE LIMITED was incorporated 33 years ago on 20/08/1990 and has the registered number: 02532653. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PRINCE EDWARD THEATRE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BEDFORD SQUARE
LONDON
WC1B 3RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIR CAMERON ANTHONY MACKINTOSH | Oct 1946 | British | Director | CURRENT | |
| MR RICHARD TREVOR KNIBB | Nov 1961 | British | Director | 2020-08-20 | CURRENT |
| MR RICHARD TREVOR KNIBB | Nov 1961 | British | Secretary | 1999-05-26 | CURRENT |
| PETER HEATHCOTE ROBERTS | Jun 1942 | British | Director | RESIGNED | |
| RICHARD MILLS | Jun 1931 | British | Director | RESIGNED | |
| RICHARD MILLS | Jun 1931 | British | Director | 1994-02-14 UNTIL 1996-02-13 | RESIGNED |
| MR MARTIN JEFFREY MCCALLUM | Apr 1950 | British | Director | RESIGNED | |
| MR RICHARD ARTHUR JOHNSTON | Apr 1955 | British | Director | 2004-09-30 UNTIL 2021-04-30 | RESIGNED |
| MR LESLIE MAURICE DESMOND | Jun 1948 | British | Director | RESIGNED | |
| MATTHEW GEORGE JOHN DALCO | Oct 1962 | Australian | Director | 2000-05-26 UNTIL 2007-08-31 | RESIGNED |
| MR JOHN OLIVER CONLAN | Jul 1942 | British | Director | 1994-01-12 UNTIL 1997-06-02 | RESIGNED |
| GEORGE CHRISTOPHER BIGGS | Dec 1935 | British | Director | 1997-01-01 UNTIL 2006-03-06 | RESIGNED |
| MR NICHOLAS DAVID ALLOTT | Mar 1954 | British | Director | RESIGNED | |
| DAVID WILLIAM WRIGHT | British | Secretary | RESIGNED | ||
| MR JONATHAN WHEELER | May 1942 | British | Secretary | 1999-01-19 UNTIL 1999-05-26 | RESIGNED |
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 1993-04-05 UNTIL 1999-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delfont Mackintosh Theatres Ltd | 2017-03-31 | London | Ownership of shares 75 to 100 percent |