DELFONT MACKINTOSH THEATRES LIMITED

Company summary

Company number: 02518625
Status: ACTIVE
Incorporated / age: 5 July 199036 years
Registered office: 1 Bedford Square, London, WC1B 3RB
Accounts due: 31 December 2026
Confirmation statement due: 31 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 04:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bedford Square, London, WC1B 3RB
Nature of business
Performing arts
Operation of arts facilities
Operation of historical sites and buildings and similar visitor attractions
Previous company names
BERNARD DELFONT THEATRES LIMITED
JOINTSMART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIBB, Richard Trevor ACTIVE	Secretary	26 May 1999				1, Bedford Square, London, WC1B 3RB
FINCH, Alan Arthur ACTIVE	Director	14 Sep 2016		United Kingdom	April 1965	1, Bedford Square, London, WC1B 3RB
MACKINTOSH, Cameron Anthony, Sir ACTIVE	Director			England	October 1946	1, Bedford Square, London, WC1B 3RB
VILLAGE, William Leo ACTIVE	Director	06 Apr 2021		England	January 1978	1, Bedford Square, London, WC1B 3RB
SHILLINGLAW, Gary Preston RESIGNED	Secretary	05 Apr 1993	19 Jan 1999			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
WHEELER, Jonathan RESIGNED	Secretary	19 Jan 1999	26 May 1999			19 Glebe Place, Chelsea, London, SW3 5LD
WRIGHT, David William RESIGNED	Secretary		05 Apr 1993			The Oast House, Shernfold Park Farm, Frant, East Sussex, TN3 9DL
ALLOTT, Nicholas David RESIGNED	Director		31 Mar 2025	United Kingdom	March 1954	1, Bedford Square, London, WC1B 3RB
BIGGS, George Christopher RESIGNED	Director	01 Jan 1997	06 Mar 2006	United Kingdom	December 1935	12 Bedford Court, Mowbray Road, London, SE19 2RW
COLES, Charles Graham RESIGNED	Director	14 Feb 1994	26 May 1999	England	December 1952	Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
CONLAN, John Oliver RESIGNED	Director	12 Jan 1994	02 Jun 1997	England	July 1942	Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
DALCO, Matthew George John RESIGNED	Director	26 May 2000	31 Aug 2007		October 1962	69 Cloncurry Street, London, SW6 6DT
DELFONT, Bernard, Lord RESIGNED	Director		28 Jul 1994		September 1909	49 York Terrace West, Regents Park, London, NW1 4QA
FOSTER, Michael Raymond RESIGNED	Director	02 Jun 1997	26 May 1999	England	April 1958	4 Church Close, Westoning, Bedford, MK45 5DH
GRADE, Michael Ian RESIGNED	Director	06 Oct 1994	26 May 1999		March 1943	Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY
JOHNSTON, Richard Arthur RESIGNED	Director	30 Sep 2004	30 Apr 2021	England	April 1955	1, Bedford Square, London, WC1B 3RB
MCCALLUM, Martin Jeffrey RESIGNED	Director		28 Mar 2003	United Kingdom	April 1950	110 Elgin Crescent, London, W11 2JL
MILLS, Richard RESIGNED	Director	14 Feb 1994	13 Feb 1996		June 1931	Sarn, Coombe Park, Kingston Hill, Surrey, KT2 7JB
MILLS, Richard RESIGNED	Director		12 Jan 1994		June 1931	Sarn, Coombe Park, Kingston Hill, Surrey, KT2 7JB
RAYNE, Max, Lord RESIGNED	Director		26 May 1999		February 1918	33 Robert Adam Street, London, W1U 3HR
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	14 Feb 1994	26 May 1999	England	January 1949	37 Brunswick Gardens, London, W8 4AW
ROBERTS, Peter Heathcote RESIGNED	Director	04 Apr 2007	04 Dec 2008	England	June 1942	54 Prebend Street, London, N1 8PS
ROBERTS, Peter Heathcote RESIGNED	Director	01 Mar 2000	29 Dec 2006	England	June 1942	54 Prebend Street, London, N1 8PS
TAMBLYN, Nicholas RESIGNED	Director	14 Feb 1994	06 Jun 1997		January 1952	36 Oaklands Grove, London, W12 0JA

KNIBB, Richard Trevor ACTIVE
Role: Secretary
Appointed on: 26 May 1999
Address: 1, Bedford Square, London, WC1B 3RB

FINCH, Alan Arthur ACTIVE
Role: Director
Appointed on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 1, Bedford Square, London, WC1B 3RB

MACKINTOSH, Cameron Anthony, Sir ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1946
Address: 1, Bedford Square, London, WC1B 3RB

VILLAGE, William Leo ACTIVE
Role: Director
Appointed on: 06 Apr 2021
Country of Residence: England
Date of birth: January 1978
Address: 1, Bedford Square, London, WC1B 3RB

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 05 Apr 1993
Resigned on: 19 Jan 1999
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

WHEELER, Jonathan RESIGNED
Role: Secretary
Appointed on: 19 Jan 1999
Resigned on: 26 May 1999
Address: 19 Glebe Place, Chelsea, London, SW3 5LD

WRIGHT, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1993
Address: The Oast House, Shernfold Park Farm, Frant, East Sussex, TN3 9DL

ALLOTT, Nicholas David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 1, Bedford Square, London, WC1B 3RB

BIGGS, George Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 06 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 12 Bedford Court, Mowbray Road, London, SE19 2RW

COLES, Charles Graham RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 26 May 1999
Country of Residence: England
Date of birth: December 1952
Address: Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

CONLAN, John Oliver RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 02 Jun 1997
Country of Residence: England
Date of birth: July 1942
Address: Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU

DALCO, Matthew George John RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 31 Aug 2007
Date of birth: October 1962
Address: 69 Cloncurry Street, London, SW6 6DT

DELFONT, Bernard, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1994
Date of birth: September 1909
Address: 49 York Terrace West, Regents Park, London, NW1 4QA

FOSTER, Michael Raymond RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 26 May 1999
Country of Residence: England
Date of birth: April 1958
Address: 4 Church Close, Westoning, Bedford, MK45 5DH

GRADE, Michael Ian RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 26 May 1999
Date of birth: March 1943
Address: Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY

JOHNSTON, Richard Arthur RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: April 1955
Address: 1, Bedford Square, London, WC1B 3RB

MCCALLUM, Martin Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 110 Elgin Crescent, London, W11 2JL

MILLS, Richard RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 13 Feb 1996
Date of birth: June 1931
Address: Sarn, Coombe Park, Kingston Hill, Surrey, KT2 7JB

MILLS, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1994
Date of birth: June 1931
Address: Sarn, Coombe Park, Kingston Hill, Surrey, KT2 7JB

RAYNE, Max, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1999
Date of birth: February 1918
Address: 33 Robert Adam Street, London, W1U 3HR

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 26 May 1999
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

ROBERTS, Peter Heathcote RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 04 Dec 2008
Country of Residence: England
Date of birth: June 1942
Address: 54 Prebend Street, London, N1 8PS

ROBERTS, Peter Heathcote RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 29 Dec 2006
Country of Residence: England
Date of birth: June 1942
Address: 54 Prebend Street, London, N1 8PS

TAMBLYN, Nicholas RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 06 Jun 1997
Date of birth: January 1952
Address: 36 Oaklands Grove, London, W12 0JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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