Delfont Mackintosh Theatres Limited

General information

Name:

Delfont Mackintosh Theatres Ltd

Office Address:

1 Bedford Square WC1B 3RB London

Number: 02518625

Incorporation date: 1990-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delfont Mackintosh Theatres came into being in 1990 as a company enlisted under no 02518625, located at WC1B 3RB London at 1 Bedford Square. The firm has been in business for thirty four years and its current status is active. The company's principal business activity number is 90010: Performing arts. Delfont Mackintosh Theatres Ltd filed its latest accounts for the financial year up to 2022-03-27. The most recent confirmation statement was filed on 2023-01-17.

The enterprise has registered two trademarks, all are active. The first trademark was submitted in 2016. The one that will expire sooner, i.e. in October, 2025 is DMT HOUSE SEATS PLUS.

2 transactions have been registered in 2014 with a sum total of £1,900. In 2013 there were less transactions (exactly 1) that added up to £1,170. Cooperation with the Devon County Council council covered the following areas: Educational / Residential Visits.

From the information we have gathered, the following company was started in 1990 and has so far been led by twenty directors, and out this collection of individuals four (William V., Alan F., Nicholas A. and Cameron M.) are still a part of the company. What is more, the managing director's responsibilities are constantly helped with by a secretary - Richard K., who joined this company 25 years ago.

Trade marks

Trademark UK00003131543
Trademark image:-
Trademark name:DMT HOUSE SEATS PLUS
Status:Registered
Filing date:2015-10-14
Date of entry in register:2016-01-08
Renewal date:2025-10-14
Owner name:Delfont Mackintosh Theatres Limited
Owner address:1 Bedford Square, London, United Kingdom, WC1B 3RB
Trademark UK00003187425
Trademark image:-
Trademark name:DMT Plus
Status:Registered
Filing date:2016-09-23
Date of entry in register:2016-12-23
Renewal date:2026-09-23
Owner name:Delfont Mackintosh Theatres Limited
Owner address:1 Bedford Square, London, United Kingdom, WC1B 3RB

Company staff

William V.

Role: Director

Appointed: 06 April 2021

Latest update: 4 April 2024

Alan F.

Role: Director

Appointed: 14 September 2016

Latest update: 4 April 2024

Richard K.

Role: Secretary

Appointed: 26 May 1999

Latest update: 4 April 2024

Nicholas A.

Role: Director

Appointed: 05 July 1991

Latest update: 4 April 2024

Cameron M.

Role: Director

Appointed: 05 July 1991

Latest update: 4 April 2024

People with significant control

Cameron M. is the individual who controls this firm, has substantial control or influence over the company.

Cameron M.
Notified on 31 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 27 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to 2023-03-26 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (30 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Devon County Council 2 £ 1 900.00
2014-11-26 EXCHEQ31716985 £ 975.00 Educational / Residential Visits
2014-02-04 EXCHEQ31083177 £ 925.00 Educational / Residential Visits
2013 Devon County Council 1 £ 1 170.00
2013-10-28 EXCHEQ31047280 £ 1 170.00 Educational / Residential Visits

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Services (by SIC Code)

  • 90010 : Performing arts
  • 90040 : Operation of arts facilities
  • 91030 : Operation of historical sites and buildings and similar visitor attractions
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Company Age

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