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Home > England & Wales Companies > THE ADELPHI THEATRE COMPANY LIMITED
Company Information for

THE ADELPHI THEATRE COMPANY LIMITED

65 DRURY LANE, LONDON, WC2B 5SP,
Company Registration Number
02761565
Private Limited Company
Active

Company Overview

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 Number 02761565
Company ID Number 02761565
Date formed 1992-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/07/2023
Account next due 31/03/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB606099243  
Last Datalog update: 2024-04-06 22:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ADELPHI THEATRE COMPANY LIMITED
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Company Officers of THE ADELPHI THEATRE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DARREN PETER ATKINS
 Director 2018-06-07
REBECCA KANE BURTON
 Director 2016-11-22
JERROLD BRUCE KATZMAN
 Director 1992-12-04
TERRY ALLEN KRAMER
 Director 2000-11-01
JAMES LARRY NEDERLANDER
 Director 1992-12-04
ANDRE JAN PTASZYNSKI
 Director 2011-10-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA KANE BURTON CATS PALLADIUM LIMITED Director 2016-09-28 CURRENT 2014-08-05 Active - Proposal to Strike off
REBECCA KANE BURTON LW THEATRES GROUP LIMITED Director 2016-09-28 CURRENT 2000-05-08 Active
REBECCA KANE BURTON LW THEATRES HOLDINGS LIMITED Director 2016-09-28 CURRENT 2009-07-09 Active
REBECCA KANE BURTON ENTERTAINMENT THEATRES LIMITED Director 2016-09-28 CURRENT 2011-05-16 Active
REBECCA KANE BURTON PG TICKETING SERVICES LIMITED Director 2016-09-28 CURRENT 2015-01-19 Active
REBECCA KANE BURTON ADELPHI THEATRE HOLDINGS LIMITED Director 2016-09-28 CURRENT 1988-03-09 Active
REBECCA KANE BURTON LW ENTERTAINMENT LIMITED Director 2016-09-28 CURRENT 1988-08-11 Active
REBECCA KANE BURTON LW THEATRES LIMITED Director 2016-09-28 CURRENT 1928-09-07 Active
REBECCA KANE BURTON GL THEATRE LIMITED Director 2016-09-28 CURRENT 2000-02-21 Active
REBECCA KANE BURTON REALLY USEFUL THEATRES HOLDING LIMITED Director 2016-09-28 CURRENT 2012-07-26 Active
JERROLD BRUCE KATZMAN GREAT ROCKS INVESTMENTS LIMITED Director 2015-02-19 CURRENT 2011-09-12 Active
JERROLD BRUCE KATZMAN PRIMARY TICKET LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
JERROLD BRUCE KATZMAN DOMINION EVENTS LIMITED Director 2012-01-03 CURRENT 2012-01-03 Active
JERROLD BRUCE KATZMAN ASIA CONSUMER INVESTMENT COMPANY LIMITED Director 2010-04-22 CURRENT 2010-04-22 Dissolved 2017-08-15
JERROLD BRUCE KATZMAN DOMINION THEATRE INVESTMENTS LIMITED Director 2009-10-23 CURRENT 1982-03-19 Active
JERROLD BRUCE KATZMAN WYCHWOOD MUSIC FESTIVALS LIMITED Director 2005-12-21 CURRENT 2004-08-25 Active
JERROLD BRUCE KATZMAN NEDERLANDER INTERNATIONAL LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
JERROLD BRUCE KATZMAN MLC INTERNATIONAL LIMITED Director 1995-05-03 CURRENT 1991-09-17 Active
JERROLD BRUCE KATZMAN NEDERLANDER DOMINION LIMITED Director 1993-02-18 CURRENT 1991-02-18 Active
JERROLD BRUCE KATZMAN NEDERLANDER THEATRES (ALDWYCH) LTD Director 1993-02-09 CURRENT 1981-11-30 Active
JERROLD BRUCE KATZMAN NEDERLANDER PRODUCING COMPANY (ENGLAND) LIMITED Director 1992-02-09 CURRENT 1984-06-06 Active
ANDRE JAN PTASZYNSKI KESTREL THEATRE COMPANY Director 2017-01-15 CURRENT 1998-09-22 Active
ANDRE JAN PTASZYNSKI WHISTLE PIG LTD Director 2014-11-25 CURRENT 2014-11-25 Active
ANDRE JAN PTASZYNSKI THEATRE DEVELOPMENT TRUST Director 2014-06-19 CURRENT 1985-07-04 Active
ANDRE JAN PTASZYNSKI SOCIETY OF LONDON THEATRE Director 2014-06-19 CURRENT 1953-12-23 Active
ANDRE JAN PTASZYNSKI POLA JONES LIMITED Director 2011-03-07 CURRENT 2011-03-07 Liquidation
ANDRE JAN PTASZYNSKI NATIONAL THEATRE PRODUCTIONS LIMITED Director 2010-06-21 CURRENT 1984-05-17 Active
ANDRE JAN PTASZYNSKI BEACHDRILL LIMITED Director 2007-09-28 CURRENT 2007-08-21 Dissolved 2017-10-16
ANDRE JAN PTASZYNSKI BOWNESS THEATRE FESTIVAL LIMITED Director 2003-10-26 CURRENT 2001-02-26 Active
ANDRE JAN PTASZYNSKI PBJ MANAGEMENT LIMITED Director 1993-03-07 CURRENT 1987-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18FULL ACCOUNTS MADE UP TO 02/07/23
2024-02-07CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-03-29FULL ACCOUNTS MADE UP TO 03/07/22
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-08-08Director's details changed for Mr Jerrold Bruce Katzman on 2022-08-08
2022-03-30AAFULL ACCOUNTS MADE UP TO 27/06/21
2022-01-14CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-09-10CH01Director's details changed for Mr Darren Peter Atkins on 2021-04-02
2021-09-10AP01DIRECTOR APPOINTED MR LAWRENCE IAN CHAPMAN
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA KANE BURTON
2021-07-10AAFULL ACCOUNTS MADE UP TO 28/06/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-02-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE JAN PTASZYNSKI
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TERRY ALLEN KRAMER
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2019-01-10PSC09Withdrawal of a person with significant control statement on 2019-01-10
2018-12-21AAFULL ACCOUNTS MADE UP TO 01/07/18
2018-06-13AP01DIRECTOR APPOINTED MR DARREN PETER ATKINS
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY WORDSWORTH
2018-03-28AAFULL ACCOUNTS MADE UP TO 02/07/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-10-10AD04Register(s) moved to registered office address 65 Drury Lane London WC2B 5SP
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 03/07/16
2016-12-01AP01DIRECTOR APPOINTED MRS REBECCA KANE BURTON
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD WEBBER
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEDERLANDER
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY
2016-09-08TM02Termination of appointment of Bishu Debabrata Chakraborty on 2016-08-24
2016-05-31AD02Register inspection address changed to The London Palladium Argyll Street London W1F 7TF
2016-05-31AD03Registers moved to registered inspection location of The London Palladium Argyll Street London W1F 7TF
2016-05-06AAFULL ACCOUNTS MADE UP TO 28/06/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-11AR0129/10/15 ANNUAL RETURN FULL LIST
2015-03-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-06AR0129/10/14 ANNUAL RETURN FULL LIST
2014-03-24AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-18AR0129/10/13 ANNUAL RETURN FULL LIST
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LARRY NEDERLANDER / 18/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORTON NEDERLANDER / 18/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY ALLEN KRAMER / 18/11/2013
2013-11-18TM02APPOINTMENT TERMINATED, SECRETARY PUNDAREEK CHHAYA
2013-11-18AP03SECRETARY APPOINTED MR BISHU DEBABRATA CHAKRABORTY
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9TW
2013-01-02AAFULL ACCOUNTS MADE UP TO 01/07/12
2012-11-01AR0129/10/12 NO CHANGES
2012-01-02AAFULL ACCOUNTS MADE UP TO 03/07/11
2011-11-11AR0129/10/11 FULL LIST
2011-11-11AP01DIRECTOR APPOINTED ANDRE PTASZYNSKI
2011-11-11AP01DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH
2011-11-11AP01DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI
2010-11-22AAFULL ACCOUNTS MADE UP TO 27/06/10
2010-11-08AR0129/10/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010
2010-01-19AAFULL ACCOUNTS MADE UP TO 28/06/09
2009-11-19AR0130/10/09 FULL LIST
2009-10-30AR0129/10/09 FULL LIST
2008-12-22AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-11-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HULL / 21/08/2008
2008-07-04AAFULL ACCOUNTS MADE UP TO 01/07/07
2007-11-09363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-03-31AAFULL ACCOUNTS MADE UP TO 02/07/06
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 29/10/06; NO CHANGE OF MEMBERS
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP
2006-04-24AAFULL ACCOUNTS MADE UP TO 03/07/05
2005-12-29288bDIRECTOR RESIGNED
2005-11-25363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 27/06/04
2004-11-08363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-04-28288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15AAFULL ACCOUNTS MADE UP TO 28/06/03
2003-12-31288cDIRECTOR'S PARTICULARS CHANGED
2003-12-02363aRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-04-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-13363aRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-26288cDIRECTOR'S PARTICULARS CHANGED
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 22 TOWER STREET LONDON WC2H 9NS
2002-05-23288aNEW DIRECTOR APPOINTED
2002-04-22AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-03288bDIRECTOR RESIGNED
2001-11-23363aRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-08288aNEW DIRECTOR APPOINTED
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18288aNEW DIRECTOR APPOINTED
2000-11-02363aRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-05363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-09288bDIRECTOR RESIGNED
1998-12-07363aRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions



Licences & Regulatory approval
We could not find any licences issued to THE ADELPHI THEATRE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ADELPHI THEATRE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ADELPHI THEATRE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2021-06-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ADELPHI THEATRE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE ADELPHI THEATRE COMPANY LIMITED registering or being granted any patents
Domain Names

THE ADELPHI THEATRE COMPANY LIMITED owns 3 domain names.

adelphiboxoffice.co.uk   adelphitheatre.co.uk   adelphitheatreboxoffice.co.uk  

Trademarks
We have not found any records of THE ADELPHI THEATRE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ADELPHI THEATRE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as THE ADELPHI THEATRE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ADELPHI THEATRE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ADELPHI THEATRE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ADELPHI THEATRE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2B 5SP