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Delfont Mackintosh Theatres Limited

Delfont Mackintosh Theatres Limited is an active company incorporated on 5 July 1990 with the registered office located in London, Greater London. Delfont Mackintosh Theatres Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02518625
Private limited company
Age
35 years
Incorporated 5 July 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 27 Mar ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
1 Bedford Square
London
WC1B 3RB
Same address for the past 17 years
Telephone
08444825120
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
William Leo Village
Director • British • Lives in England • Born in Jan 1978
Alan Arthur Finch
Director • British • Lives in UK • Born in Apr 1965
Sir Cameron Anthony Mackintosh
Director • British • Lives in England • Born in Oct 1946
Nicholas David Allott
Director • Theatrical Producer • British • Lives in England • Born in Mar 1954
Richard Trevor Knibb
Secretary • British • Lives in UK • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cameron Mackintosh Limited
Richard Trevor Knibb, , and 2 more are mutual people.
Active
Cameron Mackintosh (Overseas) Limited
Richard Trevor Knibb, , and 1 more are mutual people.
Active
The Mackintosh Foundation
Richard Trevor Knibb, Nicholas David Allott, and 2 more are mutual people.
Active
Oliver Promotions Limited
Richard Trevor Knibb, Sir Cameron Anthony Mackintosh, and 1 more are mutual people.
Active
Oliver Productions Limited
Richard Trevor Knibb, Sir Cameron Anthony Mackintosh, and 1 more are mutual people.
Active
Cameron Mackintosh Productions Limited
Richard Trevor Knibb and are mutual people.
Active
Cameron Mackintosh (Financial Services) Limited
Richard Trevor Knibb and are mutual people.
Active
17 Cherry Tree Lane Limited
Richard Trevor Knibb and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£41.33M
Increased by £15.82M (+62%)
Turnover
£71.52M
Increased by £5.32M (+8%)
Employees
664
Increased by 18 (+3%)
Total Assets
£229.77M
Increased by £16.09M (+8%)
Total Liabilities
-£77.79M
Increased by £3.72M (+5%)
Net Assets
£151.98M
Increased by £12.38M (+9%)
Debt Ratio (%)
34%
Decreased by 0.81% (-2%)
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Latest Activity
Nicholas David Allott Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Mr Nicholas David Allott Details Changed
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
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Documents
Termination of appointment of Nicholas David Allott as a director on 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 26 March 2023
Submitted on 29 Dec 2023
Director's details changed for Mr Nicholas David Allott on 28 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 17 Jan 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 16 Jan 2023
Full accounts made up to 27 March 2022
Submitted on 15 Dec 2022
Director's details changed for Sir Cameron Anthony Mackintosh on 13 April 2022
Submitted on 13 Apr 2022
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Repayment History
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