Active
Company Information for ADELPHI THEATRE HOLDINGS LIMITED
65 DRURY LANE, LONDON, WC2B 5SP,
|
Company Registration Number
02228390
Private Limited Company
Active |
Company Name | ||
---|---|---|
ADELPHI THEATRE HOLDINGS LIMITED | ||
Legal Registered Office | ||
65 DRURY LANE LONDON WC2B 5SP Other companies in WC2B | ||
Previous Names | ||
|
Company Number | 02228390 | |
---|---|---|
Company ID Number | 02228390 | |
Date formed | 1988-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:12:21 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES FREEMAN |
||
REBECCA KANE BURTON |
||
MARK GREGORY WORDSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BISHU DEBABRATA CHAKRABORTY |
Company Secretary | ||
BISHU DEBABRATA CHAKRABORTY |
Director | ||
ANDRE JAN PTASZYNSKI |
Director | ||
HOWARD RAYMOND WITTS |
Company Secretary | ||
HOWARD RAYMOND WITTS |
Director | ||
LORETTA ANN TOMASI |
Company Secretary | ||
LORETTA ANN TOMASI |
Director | ||
REBECCA ANN GLASSOCK |
Company Secretary | ||
STUART JOHN ELLS |
Director | ||
STUART JOHN ELLS |
Director | ||
JONATHAN HULL |
Director | ||
CHARLES GEOFFREY WILLIAM TAYLOR |
Director | ||
PUNDAREEK CHHAYA |
Company Secretary | ||
JONATHAN HUGH PATRICK DAGNALL |
Director | ||
KEITH MICHAEL TURNER |
Director | ||
PATRICK ANTHONY MCKENNA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATS PALLADIUM LIMITED | Director | 2016-08-23 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
LW THEATRES GROUP LIMITED | Director | 2016-08-23 | CURRENT | 2000-05-08 | Active | |
LW THEATRES HOLDINGS LIMITED | Director | 2016-08-23 | CURRENT | 2009-07-09 | Active | |
ENTERTAINMENT THEATRES LIMITED | Director | 2016-08-23 | CURRENT | 2011-05-16 | Active | |
PG TICKETING SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 2015-01-19 | Active | |
LW ENTERTAINMENT LIMITED | Director | 2016-08-23 | CURRENT | 1988-08-11 | Active | |
LW THEATRES LIMITED | Director | 2016-08-23 | CURRENT | 1928-09-07 | Active | |
GL THEATRE LIMITED | Director | 2016-08-23 | CURRENT | 2000-02-21 | Active | |
REALLY USEFUL THEATRES HOLDING LIMITED | Director | 2016-08-23 | CURRENT | 2012-07-26 | Active | |
THE ADELPHI THEATRE COMPANY LIMITED | Director | 2016-11-22 | CURRENT | 1992-11-03 | Active | |
CATS PALLADIUM LIMITED | Director | 2016-09-28 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
LW THEATRES GROUP LIMITED | Director | 2016-09-28 | CURRENT | 2000-05-08 | Active | |
LW THEATRES HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2009-07-09 | Active | |
ENTERTAINMENT THEATRES LIMITED | Director | 2016-09-28 | CURRENT | 2011-05-16 | Active | |
PG TICKETING SERVICES LIMITED | Director | 2016-09-28 | CURRENT | 2015-01-19 | Active | |
LW ENTERTAINMENT LIMITED | Director | 2016-09-28 | CURRENT | 1988-08-11 | Active | |
LW THEATRES LIMITED | Director | 2016-09-28 | CURRENT | 1928-09-07 | Active | |
GL THEATRE LIMITED | Director | 2016-09-28 | CURRENT | 2000-02-21 | Active | |
REALLY USEFUL THEATRES HOLDING LIMITED | Director | 2016-09-28 | CURRENT | 2012-07-26 | Active | |
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED | Director | 2016-09-05 | CURRENT | 1998-05-27 | Active | |
CATS PALLADIUM LIMITED | Director | 2016-08-23 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
PG TICKETING SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 2015-01-19 | Active | |
SOR PRODUCTIONS UK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ENTERTAINMENT THEATRES LIMITED | Director | 2015-12-23 | CURRENT | 2011-05-16 | Active | |
JCS TOURING LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2018-06-26 | |
INPUTKEY LIMITED | Director | 2013-10-09 | CURRENT | 1995-11-09 | Active | |
REALLY USEFUL GROUP INVESTMENTS LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
REALLY USEFUL THEATRES HOLDING LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
THE SCAPEGOAT LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
GOLGOTHA LIMITED | Director | 2011-10-07 | CURRENT | 1999-07-16 | Active | |
COMPANY ON STAGE LIMITED | Director | 2011-10-07 | CURRENT | 2000-12-15 | Active | |
THE OPERA GHOST LIMITED | Director | 2011-10-07 | CURRENT | 2001-01-11 | Active | |
JACOB & SONS LIMITED | Director | 2011-10-07 | CURRENT | 1998-11-24 | Active | |
REALLY USEFUL FILMS LIMITED | Director | 2011-10-07 | CURRENT | 1985-07-10 | Active | |
THE REALLY USEFUL RECORD COMPANY LIMITED | Director | 2011-10-07 | CURRENT | 1987-08-11 | Active | |
THE REALLY USEFUL FILM CO. LIMITED | Director | 2011-10-07 | CURRENT | 1988-03-10 | Active | |
REALLY USEFUL THEATRE COMPANY LIMITED(THE) | Director | 2011-10-07 | CURRENT | 1981-12-17 | Active | |
REALLY USEFUL MC LIMITED | Director | 2011-10-07 | CURRENT | 1983-01-20 | Active - Proposal to Strike off | |
THE REALLY USEFUL COMPANY LIMITED | Director | 2011-10-07 | CURRENT | 1983-05-04 | Active | |
U-CAST LIMITED | Director | 2011-10-07 | CURRENT | 2000-03-30 | Active | |
WAY AHEAD FINANCE LIMITED | Director | 2011-06-28 | CURRENT | 2002-02-05 | Dissolved 2014-06-17 | |
SMT LEISURE LIMITED | Director | 2011-06-28 | CURRENT | 1989-05-02 | Dissolved 2014-06-17 | |
PRIDEALPHA LIMITED | Director | 2011-06-28 | CURRENT | 1999-12-02 | Dissolved 2015-07-21 | |
LW THEATRES GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2000-05-08 | Active | |
LW ENTERTAINMENT LIMITED | Director | 2011-06-28 | CURRENT | 1988-08-11 | Active | |
GL THEATRE LIMITED | Director | 2011-06-28 | CURRENT | 2000-02-21 | Active | |
LION VIEW LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2014-06-17 | |
OZ DOROTHY LIMITED | Director | 2010-01-04 | CURRENT | 2006-03-20 | Dissolved 2015-11-17 | |
REALLY USEFUL LOVE NEVER DIES LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
ERIK PRODUCTIONS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
LW THEATRES HOLDINGS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
LW THEATRES LIMITED | Director | 2007-12-11 | CURRENT | 1928-09-07 | Active | |
REALLY USEFUL GROUP HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-21 | Dissolved 2015-07-21 | |
BEACHDRILL LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-21 | Dissolved 2017-10-16 | |
WAY AHEAD HOLDINGS LIMITED | Director | 2006-06-14 | CURRENT | 2002-04-10 | Dissolved 2014-06-17 | |
REALLY USEFUL HOLDINGS LIMITED | Director | 2006-06-14 | CURRENT | 1989-02-28 | Active | |
THE REALLY USEFUL GROUP LIMITED | Director | 2006-06-14 | CURRENT | 1976-01-15 | Active | |
STOLL MOSS GROUP HOLDINGS LIMITED | Director | 2001-09-26 | CURRENT | 1999-09-10 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
Company name changed new london theatre LIMITED\certificate issued on 05/09/24 | ||
FULL ACCOUNTS MADE UP TO 02/07/23 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022283900008 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 03/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 03/07/22 | |
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY WORDSWORTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY WORDSWORTH | |
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KANE BURTON | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
PSC05 | Change of details for Really Useful Theatres Group Limited as a person with significant control on 2018-07-25 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE IAN CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022283900007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 65 Drury Lane London WC2B 5SP | |
AA | FULL ACCOUNTS MADE UP TO 03/07/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS REBECCA KANE BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BISHU DEBABRATA CHAKRABORTY | |
TM02 | Termination of appointment of Bishu Debabrata Chakraborty on 2016-08-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022283900006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES FREEMAN | |
AD02 | Register inspection address changed to The London Palladium Argyll Street London W1F 7TF | |
AD03 | Registers moved to registered inspection location of The London Palladium Argyll Street London W1F 7TF | |
AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/13 FROM 22 Tower Street London WC2H 9TW | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AR01 | 17/12/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 03/07/11 | |
AR01 | 17/12/11 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI | |
AP01 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY | |
AP03 | SECRETARY APPOINTED MR BISHU DEBABRATA CHAKRABORTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD WITTS | |
AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
AR01 | 17/12/10 FULL LIST | |
AR01 | 17/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/07/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/07/06 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP | |
AA | FULL ACCOUNTS MADE UP TO 03/07/05 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/01 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/11/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEMORANDUM 12/06/00 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH LONDON HOLBORN BRANCH | ||
AN ACCOUNT CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEED OF CHARGE BETWEEN THE INITIAL BORROWERS, THE INITIAL GUARANTORS, THE PARENT, THE LEASING SUBSIDIARY, THE ISSUER, THE BORROWER ACCOUNT BANKS, THE SUBORDINATED CREDITORS, THE CORPORATE SERVICES PROVIDER AND THE BORROWER SECURITY TRUSTEE (EACH AS DEFIN | Satisfied | CITICORP TRUSTEE COMPANY LIMITED(AS BORROWER SECURITY TRUSTEE FOR ITS OWN ACCOUNT OR ANY OF THE OTHER BORROWER SECURED CREDITORS) | |
DEBENTURE (BY THE COMPANY FORMERLY KNOWN AS THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED) | Satisfied | LEHMAN COMMERCIAL PAPER INC. (THE "SECURITY AGENT")(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS) | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS TRUSTEE FOR THE BANKS (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as ADELPHI THEATRE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |