ADELPHI THEATRE HOLDINGS LIMITED
Overview
| Company Name | ADELPHI THEATRE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02228390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADELPHI THEATRE HOLDINGS LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is ADELPHI THEATRE HOLDINGS LIMITED located?
| Registered Office Address | 65 Drury Lane WC2B 5SP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADELPHI THEATRE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW LONDON THEATRE LIMITED | Feb 01, 2000 | Feb 01, 2000 |
| THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED | May 03, 1990 | May 03, 1990 |
| MARTYN HAYES ASSOCIATES LIMITED | Apr 19, 1988 | Apr 19, 1988 |
| SIMPART NO. 18 LIMITED | Mar 09, 1988 | Mar 09, 1988 |
What are the latest accounts for ADELPHI THEATRE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for ADELPHI THEATRE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for ADELPHI THEATRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 29, 2025 | 22 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed new london theatre LIMITED\certificate issued on 05/09/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jul 02, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 022283900008, created on Mar 21, 2023 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 03, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Gregory Wordsworth as a director on Jul 03, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 27, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Julie Lorraine Arnott as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Peter Atkins as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Kane Burton as a director on Sep 06, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 28, 2020 | 22 pages | AA | ||||||||||
Change of details for Really Useful Theatres Group Limited as a person with significant control on Jul 25, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Lawrence Ian Chapman as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel James Freeman as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ADELPHI THEATRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOTT, Julie Lorraine | Director | Drury Lane WC2B 5SP London 65 | England | British | 130425820001 | |||||
| ATKINS, Darren Peter | Director | Drury Lane WC2B 5SP London 65 | United Kingdom | British | 247395510003 | |||||
| CHAPMAN, Lawrence Ian | Director | Drury Lane WC2B 5SP London 65 | England | British | 105147410002 | |||||
| CHAKRABORTY, Bishu Debabrata | Secretary | Hemington Avenue N11 3LR London 31 United Kingdom | 157948700001 | |||||||
| CHHAYA, Pundareek | Secretary | 87 Mayfair Avenue KT4 7SJ Worcester Park Surrey | British | 13209840001 | ||||||
| GLASSOCK, Rebecca Ann | Secretary | 92 Wardo Avenue SW6 6RD London | British | 40555110002 | ||||||
| TOMASI, Loretta Ann | Secretary | Holst House 10 The Terrace Barnes SW13 0NP London | Australian | 30326730003 | ||||||
| WITTS, Howard Raymond | Secretary | 80 Clarence Road AL1 4NG St Albans Hertfordshire | British | 32582800002 | ||||||
| CHAKRABORTY, Bishu Debabrata | Director | Hemington Avenue N11 3LR London 31 United Kingdom | England | British | 135160370001 | |||||
| DAGNALL, Jonathan Hugh Patrick | Director | 27 Sutherland Place W2 5BZ London | British | 55307980001 | ||||||
| ELLS, Stuart John | Director | Templewood Lane Farnham Common SL2 3HW Slough Huntsmoor Berkshire United Kingdom | United Kingdom | British | 129600220002 | |||||
| ELLS, Stuart John | Director | Templewood Lane Farnham Common SL2 3HW Slough Huntsmoor Berkshire United Kingdom | United Kingdom | British | 129600220002 | |||||
| FREEMAN, Daniel James | Director | Drury Lane WC2B 5SP London 65 | England | British | 212775080001 | |||||
| HULL, Jonathan | Director | 80 Chesterton Road W10 6EP London | British | 58422600001 | ||||||
| KANE BURTON, Rebecca | Director | Drury Lane WC2B 5SP London 65 | England | British | 215486210001 | |||||
| MCKENNA, Patrick Anthony | Director | Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex | United Kingdom | British | 69907480001 | |||||
| PTASZYNSKI, Andre Jan | Director | Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom | United Kingdom | British | 139489380001 | |||||
| TAYLOR, Charles Geoffrey William | Director | 2 Ildersly Grove West Dulwich SE21 8EU London | British | 3578150001 | ||||||
| TOMASI, Loretta Ann | Director | Holst House 10 The Terrace Barnes SW13 0NP London | England | Australian | 30326730003 | |||||
| TURNER, Keith Michael | Director | 90 Priory Road NW6 3NT London | British | 63717750002 | ||||||
| WITTS, Howard Raymond | Director | 80 Clarence Road AL1 4NG St Albans Hertfordshire | United Kingdom | British | 32582800002 | |||||
| WORDSWORTH, Mark Gregory | Director | Butes Lane GY9 3UW Alderney Lion View Channel Islands | United Kingdom | British | 148023420001 |
Who are the persons with significant control of ADELPHI THEATRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lw Theatres Group Limited | Apr 06, 2016 | Drury Lane WC2B 5SP London 65 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0