The Prince Of Wales Theatre Limited

Company Name	The Prince Of Wales Theatre Limited
Directors	Cameron Anthony Mackintosh and Richard Trevor Knibb
Company Status	Active
Company Number	02522756
Category	Private Limited Company
Incorporation Date	17 July 1990(33 years, 9 months ago)
Previous Name	Moneyunit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sir Cameron Anthony Mackintosh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	1 Bedford Square London WC1B 3RB

Secretary Name	Mr Richard Trevor Knibb
Nationality	British
Status	Current
Appointed	26 May 1999(8 years, 10 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Square London WC1B 3RB

Director Name	Mr Richard Trevor Knibb
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(30 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Square London WC1B 3RB

Director Name	Mr Leslie Maurice Desmond
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1997)
Role	Director Of Finance And Administration
Correspondence Address	22 Prentice Gardens Kempston Bedford Bedfordshire MK42 8TJ

Director Name	Mr Martin Jeffrey McCallum
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 28 March 2003)
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	110 Elgin Crescent London W11 2JL

Director Name	Richard Mills
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 1994)
Role	Executive Director
Correspondence Address	Sarn Coombe Park Kingston Hill Surrey KT2 7JB

Director Name	Mr Peter Heathcote Roberts
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 29 December 2006)
Role	Executive
Country of Residence	England
Correspondence Address	54 Prebend Street London N1 8PS

Director Name	Mr Nicholas David Allott
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 year after company formation)
Appointment Duration	29 years, 1 month (resigned 20 August 2020)
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Square London WC1B 3RB

Secretary Name	David William Wright
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Shernfold Park Farm Frant East Sussex TN3 9DL

Secretary Name	Mr Gary Preston Shillinglaw
Nationality	British
Status	Resigned
Appointed	05 April 1993(2 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

Director Name	Mr John Oliver Conlan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sunnydale Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	Richard Mills
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(3 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	Sarn Coombe Park Kingston Hill Surrey KT2 7JB

Director Name	Mr George Christopher Biggs
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bedford Court Mowbray Road London SE19 2RW

Secretary Name	Mr Jonathan Wheeler
Nationality	British
Status	Resigned
Appointed	19 January 1999(8 years, 6 months after company formation)
Appointment Duration	4 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	19 Glebe Place Chelsea London SW3 5LD

Director Name	Matthew George John Dalco
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 May 2000(9 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	69 Cloncurry Street London SW6 6DT

Director Name	Mr Richard Arthur Johnston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(14 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Bedford Square London WC1B 3RB

Contact

Website	www.princeofwalestheatrelondon.inf

Location

Registered Address	1 Bedford Square London WC1B 3RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

16 April 1992	Delivered on: 27 April 1992 Satisfied on: 17 April 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And a charge by way of legal mortgage over f/h k/a prince of wales theatre coventry street london W1 t/no.105449 And theproceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M76 R.M.groves 6/8/92. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

16 April 1992

Delivered on: 27 April 1992
Satisfied on: 17 April 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: And a charge by way of legal mortgage over f/h k/a prince of wales theatre coventry street london W1 t/no.105449 And theproceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M76 R.M.groves 6/8/92. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

21 August 2020	Termination of appointment of Nicholas David Allott as a director on 20 August 2020 (1 page)
21 August 2020	Appointment of Mr Richard Trevor Knibb as a director on 20 August 2020 (2 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
2 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 January 2018	Director's details changed for Mr Richard Arthur Johnston on 20 January 2018 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 April 2013	Satisfaction of charge 1 in full (3 pages)
17 April 2013	Satisfaction of charge 1 in full (3 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
4 January 2011	Full accounts made up to 31 March 2010 (7 pages)
4 January 2011	Full accounts made up to 31 March 2010 (7 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Sir Cameron Mackintosh on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Sir Cameron Mackintosh on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Richard Arthur Johnston on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Nicholas David Allott on 31 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Richard Trevor Knibb on 31 March 2010 (1 page)
1 April 2010	Director's details changed for Mr Richard Arthur Johnston on 31 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Richard Trevor Knibb on 31 March 2010 (1 page)
1 April 2010	Director's details changed for Nicholas David Allott on 31 March 2010 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 October 2009	Statement by directors (1 page)
2 October 2009	Memorandum of capital - processed 22/09/09 (1 page)
2 October 2009	Memorandum of capital - processed 22/09/09 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2009	Solvency statement dated 22/09/09 (1 page)
2 October 2009	Statement by directors (1 page)
2 October 2009	Solvency statement dated 22/09/09 (1 page)
2 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 January 2009	Full accounts made up to 31 March 2008 (13 pages)
28 January 2009	Full accounts made up to 31 March 2008 (13 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
5 April 2008	Registered office changed on 05/04/2008 from 8 baker street london wiu 3LL (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 8 baker street london wiu 3LL (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
18 April 2007	Return made up to 31/03/07; full list of members (8 pages)
18 April 2007	Return made up to 31/03/07; full list of members (8 pages)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
6 February 2007	Full accounts made up to 31 March 2006 (15 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
4 May 2006	Full accounts made up to 31 March 2005 (15 pages)
4 May 2006	Full accounts made up to 31 March 2005 (15 pages)
11 April 2006	Return made up to 31/03/06; full list of members (9 pages)
11 April 2006	Return made up to 31/03/06; full list of members (9 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
27 June 2005	Return made up to 31/03/05; full list of members (9 pages)
27 June 2005	Return made up to 31/03/05; full list of members (9 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
19 January 2004	Full accounts made up to 31 March 2003 (15 pages)
19 January 2004	Full accounts made up to 31 March 2003 (15 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 (9 pages)
1 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 (9 pages)
1 May 2003	Director resigned (1 page)
6 April 2003	Full accounts made up to 31 March 2002 (15 pages)
6 April 2003	Full accounts made up to 31 March 2002 (15 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
9 May 2002	Return made up to 31/03/02; full list of members (8 pages)
9 May 2002	Return made up to 31/03/02; full list of members (8 pages)
30 January 2002	Full accounts made up to 31 March 2001 (16 pages)
30 January 2002	Full accounts made up to 31 March 2001 (16 pages)
1 May 2001	Return made up to 31/03/01; full list of members (8 pages)
1 May 2001	Return made up to 31/03/01; full list of members (8 pages)
18 January 2001	Full accounts made up to 31 March 2000 (14 pages)
18 January 2001	Full accounts made up to 31 March 2000 (14 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
25 April 2000	Return made up to 31/03/00; full list of members (7 pages)
25 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 January 2000	Auditor's resignation (1 page)
10 January 2000	Auditor's resignation (1 page)
10 August 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Director's particulars changed (16 pages)
10 August 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Director's particulars changed (16 pages)
16 July 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 8 baker street london W1M 1DA (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 8 baker street london W1M 1DA (1 page)
16 July 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
8 June 1999	Full accounts made up to 31 October 1998 (16 pages)
8 June 1999	Full accounts made up to 31 October 1998 (16 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 7 soho street london W1V 5FA (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 7 soho street london W1V 5FA (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Secretary resigned (1 page)
10 September 1998	Return made up to 17/07/98; full list of members (12 pages)
10 September 1998	Return made up to 17/07/98; full list of members (12 pages)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
2 July 1998	Full accounts made up to 31 October 1997 (16 pages)
2 July 1998	Full accounts made up to 31 October 1997 (16 pages)
1 September 1997	Full accounts made up to 31 October 1996 (17 pages)
1 September 1997	Full accounts made up to 31 October 1996 (17 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 January 1997	New director appointed (3 pages)
24 January 1997	New director appointed (3 pages)
3 September 1996	Full accounts made up to 31 October 1995 (14 pages)
3 September 1996	Full accounts made up to 31 October 1995 (14 pages)
15 August 1996	Return made up to 17/07/96; full list of members (12 pages)
15 August 1996	Return made up to 17/07/96; full list of members (12 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
2 August 1995	Return made up to 17/07/95; full list of members (16 pages)
2 August 1995	Return made up to 17/07/95; full list of members (16 pages)
17 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1994	Memorandum and Articles of Association (22 pages)
17 February 1994	Memorandum and Articles of Association (22 pages)
17 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)