ADELPHI THEATRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADELPHI THEATRE HOLDINGS LIMITED
COMPANY NUMBER
02228390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90040 -
Operation of arts facilities
INCORPORATION DATE
09/03/1988
(36 years and 8 months old)
WEBSITE
www.newlondontheatre.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
01/02/2000
05/09/2024
NEW LONDON THEATRE LIMITED
View all previous names
LONDON
WC2B 5SP
Telephone: 04190423473
TPS: No
65 Drury Lane
London
WC2B 5SP
Drury Lane
London
WC2B 5PW
Telephone: 75577300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LW THEATRES GROUP LIMITED | Active - Accounts Filed | View Report |
| NEW LONDON THEATRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADELPHI THEATRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADELPHI THEATRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELPHI THEATRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 32 Past: 3 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/1991 - 31/03/2000 (8 years and 3 months) Born in Mar 1954 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LW THEATRES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PG TICKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| REALLY USEFUL THEATRES HOLDING LIMITED | Active - Accounts Filed | View Report |
| REALLY USEFUL THEATRES ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| LW THEATRES GROUP LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT THEATRES LIMITED | Active - Accounts Filed | View Report |
| GL THEATRE LIMITED | Active - Accounts Filed | View Report |
| LW THEATRES LIMITED | Active - Accounts Filed | View Report |
| NEW LONDON THEATRE LIMITED | Active - Accounts Filed | View Report |
| STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 01/09/2022 | Mark Gregory Wordsworth (914802342) has left the board |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Board Member Darren Peter Atkins (924739551) Appointed |
| 21/09/2021 | New Board Member Darren Peter Atkins (924739551) Appointed |
| 14/09/2021 | Rebecca Kane Burton (921548621) has left the board |
| 14/09/2021 | New Board Member Julie Lorraine Arnott (913042582) Appointed |
| 14/09/2021 | New Board Member Darren Peter Atkins (928715184) Appointed |
| 09/04/2021 | New Board Member Lawrence Ian Chapman (910514741) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Board Member Rebecca Kane Burton (921548621) Appointed |
| 12/09/2016 | Bishu Debabrata Chakraborty (913516037) has left the board |
| 12/09/2016 | Bishu Debabrata Chakraborty (915794870) has left the board |
| 25/08/2016 | New Accounts filed |
| 25/08/2016 | New Board Member Daniel James Freeman (921277508) Appointed |
| 23/12/2015 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
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