Company Information for

THE ADELPHI THEATRE COMPANY LIMITED

65 DRURY LANE, LONDON, WC2B 5SP,

Company Registration Number

02761565

Private Limited Company

Active

About The Adelphi Theatre Company Ltd

THE ADELPHI THEATRE COMPANY LIMITED was founded on 1992-11-03 and has its registered office in London. The organisation's status is listed as "Active". The Adelphi Theatre Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE ADELPHI THEATRE COMPANY LIMITED
Legal Registered Office
65 DRURY LANE
LONDON
WC2B 5SP
Other companies in WC2B

Filing Information

Company Number02761565
Date formed1992-11-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/07/2023
Account next due31/03/2025
Latest filing return29/10/2015
Filing return next due26/11/2016
Type of accountsFULL
Last Datalog update:
2025-02-05 15:30:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Darren Peter Atkins Director OPERATIONS DIRECTOR 2018-06-07 ENGLAND
Rebecca Kane Burton Director MANAGING DIRECTOR 2016-11-22 ENGLAND
Jerrold Bruce Katzman Director US ATTORNEY 1992-12-04 ENGLAND
Terry Allen Kramer Director PRODUCER 2000-11-01 UNITED STATES
James Larry Nederlander Director THEARE OWNER 1992-12-04 UNITED STATES
Andre Jan Ptaszynski Director CHIEF EXECUTIVE 2011-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Gregory Wordsworth Director 2011-10-28 2018-06-07
Andrew Lloyd Webber Director 1992-12-09 2016-11-08
Bishu Debabrata Chakraborty Company Secretary 2013-11-18 2016-08-24
Bishu Debabrata Chakraborty Director 2011-10-28 2016-08-24
James Morton Nederlander Director 1992-12-04 2016-07-25
Pundareek Chhaya Company Secretary 1992-12-09 2013-11-18
Jonathan Hull Director 2000-11-01 2011-10-31
Andre Jan Ptaszynski Director 2002-05-01 2011-06-30
Charles Geoffrey William Taylor Director 1992-12-09 2005-11-30
Stuart John Ells Director 2000-11-01 2002-02-26
Jonathan Hugh Patrick Dagnall Director 1997-10-10 1999-02-16
Patrick Anthony Mckenna Director 1992-12-09 1997-07-30
Gray's Inn Secretaries Limited Nominated Secretary 1992-11-03 1993-10-29
Dh & B Directors Limited Nominated Director 1992-11-03 1992-12-04
Dh & B Managers Limited Nominated Director 1992-11-03 1992-12-04

Related Directorships for Rebecca Kane Burton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Kane Burton CATS PALLADIUM LIMITEDDirector 2016-09-28 CURRENT 2014-08-05 Active - Proposal to Strike off
Rebecca Kane Burton LW THEATRES GROUP LIMITEDDirector 2016-09-28 CURRENT 2000-05-08 Active
Rebecca Kane Burton LW THEATRES HOLDINGS LIMITEDDirector 2016-09-28 CURRENT 2009-07-09 Active
Rebecca Kane Burton ENTERTAINMENT THEATRES LIMITEDDirector 2016-09-28 CURRENT 2011-05-16 Active
Rebecca Kane Burton PG TICKETING SERVICES LIMITEDDirector 2016-09-28 CURRENT 2015-01-19 Active
Rebecca Kane Burton ADELPHI THEATRE HOLDINGS LIMITEDDirector 2016-09-28 CURRENT 1988-03-09 Active
Rebecca Kane Burton LW ENTERTAINMENT LIMITEDDirector 2016-09-28 CURRENT 1988-08-11 Active
Rebecca Kane Burton LW THEATRES LIMITEDDirector 2016-09-28 CURRENT 1928-09-07 Active
Rebecca Kane Burton GL THEATRE LIMITEDDirector 2016-09-28 CURRENT 2000-02-21 Active
Rebecca Kane Burton REALLY USEFUL THEATRES HOLDING LIMITEDDirector 2016-09-28 CURRENT 2012-07-26 Active

Related Directorships for Jerrold Bruce Katzman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jerrold Bruce Katzman GREAT ROCKS INVESTMENTS LIMITEDDirector 2015-02-19 CURRENT 2011-09-12 Active
Jerrold Bruce Katzman PRIMARY TICKET LIMITEDDirector 2012-02-14 CURRENT 2012-02-14 Active
Jerrold Bruce Katzman DOMINION EVENTS LIMITEDDirector 2012-01-03 CURRENT 2012-01-03 Active
Jerrold Bruce Katzman ASIA CONSUMER INVESTMENT COMPANY LIMITEDDirector 2010-04-22 CURRENT 2010-04-22 Dissolved 2017-08-15
Jerrold Bruce Katzman DOMINION THEATRE INVESTMENTS LIMITEDDirector 2009-10-23 CURRENT 1982-03-19 Active
Jerrold Bruce Katzman WYCHWOOD MUSIC FESTIVALS LIMITEDDirector 2005-12-21 CURRENT 2004-08-25 Active
Jerrold Bruce Katzman NEDERLANDER INTERNATIONAL LIMITEDDirector 2000-04-20 CURRENT 2000-04-20 Active
Jerrold Bruce Katzman MLC INTERNATIONAL LIMITEDDirector 1995-05-03 CURRENT 1991-09-17 Active
Jerrold Bruce Katzman NEDERLANDER DOMINION LIMITEDDirector 1993-02-18 CURRENT 1991-02-18 Active
Jerrold Bruce Katzman NEDERLANDER THEATRES (ALDWYCH) LTDDirector 1993-02-09 CURRENT 1981-11-30 Active
Jerrold Bruce Katzman NEDERLANDER PRODUCING COMPANY (ENGLAND) LIMITEDDirector 1992-02-09 CURRENT 1984-06-06 Active

Related Directorships for Andre Jan Ptaszynski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andre Jan Ptaszynski KESTREL THEATRE COMPANYDirector 2017-01-15 CURRENT 1998-09-22 Active
Andre Jan Ptaszynski WHISTLE PIG LTDDirector 2014-11-25 CURRENT 2014-11-25 Active
Andre Jan Ptaszynski THEATRE DEVELOPMENT TRUSTDirector 2014-06-19 CURRENT 1985-07-04 Active
Andre Jan Ptaszynski SOCIETY OF LONDON THEATREDirector 2014-06-19 CURRENT 1953-12-23 Active
Andre Jan Ptaszynski POLA JONES LIMITEDDirector 2011-03-07 CURRENT 2011-03-07 Liquidation
Andre Jan Ptaszynski NATIONAL THEATRE PRODUCTIONS LIMITEDDirector 2010-06-21 CURRENT 1984-05-17 Active
Andre Jan Ptaszynski BEACHDRILL LIMITEDDirector 2007-09-28 CURRENT 2007-08-21 Dissolved 2017-10-16
Andre Jan Ptaszynski BOWNESS THEATRE FESTIVAL LIMITEDDirector 2003-10-26 CURRENT 2001-02-26 Active
Andre Jan Ptaszynski PBJ MANAGEMENT LIMITEDDirector 1993-03-07 CURRENT 1987-08-13 Active