Menna Overview
Here’s a quick overview of PRINCE EDWARD THEATRE LIMITED 👀 — a London based business that started in 1990.
PRINCE EDWARD THEATRE LIMITED
- Company statusactive
- Company No02532653
- Age35 years 11 months Incorporated 20 August 1990
- Officers3
Address
1 Bedford Square, London, WC1B 3RB
PRINCE EDWARD THEATRE LIMITED is an active company incorporated on 20 August 1990 and based in London. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 30 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 06 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 11 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 15 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIBB, Richard Trevor | secretary | 26 May 1999 | |
| KNIBB, Richard Trevor | director | Nov 1961 | 20 Aug 2020 |
| MACKINTOSH, Cameron Anthony, Sir | director | Oct 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delfont Mackintosh Theatres Ltd | 31 Mar 2017 |
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KNIBB, Richard Trevor are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John are mutual persons.
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KNIBB, Richard Trevor, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey, ROBERTS, Peter Heathcote are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
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KNIBB, Richard Trevor, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
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KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, JOHNSTON, Richard Arthur are mutual persons.
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KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, DALCO, Matthew George John, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ALLOTT, Nicholas David are mutual persons.
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KNIBB, Richard Trevor, MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, DALCO, Matthew George John, JOHNSTON, Richard Arthur, MCCALLUM, Martin Jeffrey are mutual persons.
KNIBB, Richard Trevor, ALLOTT, Nicholas David are mutual persons.
KNIBB, Richard Trevor, ALLOTT, Nicholas David are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, MCCALLUM, Martin Jeffrey are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, MCCALLUM, Martin Jeffrey are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John are mutual persons.
MACKINTOSH, Cameron Anthony, Sir, DALCO, Matthew George John are mutual persons.
MACKINTOSH, Cameron Anthony, Sir are mutual persons.
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MACKINTOSH, Cameron Anthony, Sir, ALLOTT, Nicholas David, MCCALLUM, Martin Jeffrey are mutual persons.
MACKINTOSH, Cameron Anthony, Sir are mutual persons.
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SHILLINGLAW, Gary Preston are mutual persons.
SHILLINGLAW, Gary Preston are mutual persons.
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ALLOTT, Nicholas David are mutual persons.
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BIGGS, George Christopher are mutual persons.
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CONLAN, John Oliver are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PRINCE EDWARD THEATRE LIMITED 👀 — a London based business that started in 1990.