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 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
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 |
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 |