Ltd Facts The UK company register, as filed

Register entry · No. 02522756

THE PRINCE OF WALES THEATRE LIMITED

Active Private Limited Company Incorporated 17 Jul 1990

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jul 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BEDFORD SQUARE, LONDON, WC1B 3RB

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    1
  6. Names

    1. THE PRINCE OF WALES THEATRE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Cameron Anthony Mackintosh Theatrical Producer Director — — October 1946 British · England
Richard Trevor Knibb Cfo Director 20 Aug 2020 — November 1961 British · United Kingdom
Richard Trevor Knibb Secretary 26 May 1999 — November 1961 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Delfont Mackintosh Theatres Ltd company · 2518625 · United Kingdom Ownership of shares 75 to 100 percent 31 Mar 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE PRINCE OF WALES THEATRE LIMITED still trading?

The register shows THE PRINCE OF WALES THEATRE LIMITED as active.

What does THE PRINCE OF WALES THEATRE LIMITED do?

It files the industry code 74990 (Non-trading company).

When was THE PRINCE OF WALES THEATRE LIMITED set up?

It was incorporated on 17 July 1990.

When are THE PRINCE OF WALES THEATRE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE PRINCE OF WALES THEATRE LIMITED's next confirmation statement due?

By 5 February 2027.

Who runs THE PRINCE OF WALES THEATRE LIMITED?

THE PRINCE OF WALES THEATRE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02570616 BROCKHAMPTON HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1990 74990 · Non-trading company
  2. SC129140 HAMPTON & MCMURRAY (FURNISHINGS) LIMITED Active Private Limited Company Inc. 24 Dec 1990 74990 · Non-Trading Company
  3. 02569835 BARCLAYS PENSION FUNDS TRUSTEES LIMITED Active Private Limited Company Inc. 20 Dec 1990 74990 · Non-trading company
  4. 02570203 UMBERCROFT LIMITED Active Private Limited Company Inc. 20 Dec 1990 74990 · Non-trading company
  5. 02570059 WORSON DIE CUSHIONS LIMITED Active Private Limited Company Inc. 20 Dec 1990 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House