THE ADELPHI THEATRE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE ADELPHI THEATRE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE ADELPHI THEATRE COMPANY LIMITED was incorporated 31 years ago on 03/11/1992 and has the registered number: 02761565. The accounts status is FULL and accounts are next due on 31/03/2024.

THE ADELPHI THEATRE COMPANY LIMITED - LONDON

This company is listed in the following categories:
90040 - Operation of arts facilities
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2022 31/03/2024

Registered Office

65 DRURY LANE
LONDON
WC2B 5SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JERROLD BRUCE KATZMAN Sep 1948 British Director 1992-12-04 CURRENT
JAMES LARRY NEDERLANDER Jan 1960 American Director 1992-12-04 CURRENT
LAWRENCE IAN CHAPMAN Nov 1970 British Director 2021-09-06 CURRENT
MR DARREN PETER ATKINS Nov 1974 British Director 2018-06-07 CURRENT
PUNDAREEK CHHAYA Mar 1954 Secretary 1992-12-09 UNTIL 2013-11-18 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1992-11-03 UNTIL 1993-10-29 RESIGNED
MR BISHU DEBABRATA CHAKRABORTY Secretary 2013-11-18 UNTIL 2016-08-24 RESIGNED
TERRY ALLEN KRAMER Jun 1933 American Director 2000-11-01 UNTIL 2019-05-02 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1992-11-03 UNTIL 1992-12-04 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1992-11-03 UNTIL 1992-12-04 RESIGNED
MR ANDRE JAN PTASZYNSKI May 1953 British Director 2002-05-01 UNTIL 2011-06-30 RESIGNED
CHARLES GEOFFREY WILLIAM TAYLOR Mar 1954 British Director 1992-12-09 UNTIL 2005-11-30 RESIGNED
MR ANDRE JAN PTASZYNSKI May 1953 British Director 2011-10-28 UNTIL 2019-12-31 RESIGNED
JAMES MORTON NEDERLANDER Mar 1922 American Director 1992-12-04 UNTIL 2016-07-25 RESIGNED
PATRICK ANTHONY MCKENNA Jun 1956 British Director 1992-12-09 UNTIL 1997-07-30 RESIGNED
LORD ANDREW LLOYD WEBBER Mar 1948 British Director 1992-12-09 UNTIL 2016-11-08 RESIGNED
MR STUART JOHN ELLS Mar 1961 British Director 2000-11-01 UNTIL 2002-02-26 RESIGNED
MRS REBECCA KANE BURTON Sep 1975 British Director 2016-11-22 UNTIL 2021-09-06 RESIGNED
MR JONATHAN HULL Feb 1962 British Director 2000-11-01 UNTIL 2011-10-31 RESIGNED
JONATHAN HUGH PATRICK DAGNALL Feb 1953 British Director 1997-10-10 UNTIL 1999-02-16 RESIGNED
MR BISHU DEBABRATA CHAKRABORTY Oct 1967 British Director 2011-10-28 UNTIL 2016-08-24 RESIGNED
MR MARK GREGORY WORDSWORTH Nov 1959 British Director 2011-10-28 UNTIL 2018-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Larry Nederlander 2016-07-25 1/1960 London   Voting rights 25 to 50 percent
New London Theatre Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LW THEATRES LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL MC LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PALACE THEATRE LONDON LIMITED LONDON Active SMALL 90030 - Artistic creation
NEW LONDON THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
REALLY USEFUL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INPUTKEY LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OFFICETEAM 2 GROUP LIMITED LEEDS Dissolved... SMALL 70100 - Activities of head offices
BLJ LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PRIDEALPHA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INTASCAPE.COM LIMITED NOTTINGHAM ... FULL 62090 - Other information technology service activities
LW THEATRES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
THE OTHER SONGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BEACHDRILL LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
REALLY USEFUL GROUP HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ERIK PRODUCTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REALLY USEFUL LOVE NEVER DIES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NOLL ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENTERTAINMENT THEATRES LIMITED LONDON ENGLAND Active SMALL 90040 - Operation of arts facilities
REALLY USEFUL THEATRES HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-19 02-07-2023 9,000,525 Cash 5,844,546 equity
ACCOUNTS - Final Accounts preparation 2023-03-30 03-07-2022 6,168,138 Cash 3,878,900 equity
ACCOUNTS - Final Accounts preparation 2022-03-31 27-06-2021 5,034,370 Cash 660,544 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LW THEATRES LIMITED LONDON Active FULL 90040 - Operation of arts facilities
NEW LONDON THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED LONDON Active MICRO ENTITY 65300 - Pension funding
GL THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
LW THEATRES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
LW THEATRES HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
REALLY USEFUL THEATRES HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PG TICKETING SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90020 - Support activities to performing arts