THE ADELPHI THEATRE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ADELPHI THEATRE COMPANY LIMITED
COMPANY NUMBER
02761565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90040 -
Operation of arts facilities
INCORPORATION DATE
03/11/1992
(32years old)
WEBSITE
http://www.lwtheatres.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
03/11/1992
11/12/1992
BURGINHALL 651 LIMITED
LONDON
WC2B 5SP
Telephone: 04190423473
TPS: No
65 Drury Lane
London
WC2B 5SP
18-20 Maiden Lane
London
WC2E 7NN
Telephone: 78361166
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ADELPHI THEATRE COMPANY 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 THE ADELPHI THEATRE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ADELPHI THEATRE COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/1992 - Present (31 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/12/1992 - Present (31 years and 11 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
07/06/2018 - Present (6 years and 5 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 1970 (age: 54) |
Active | Director |
Current: 32 Past: 3 |
View Report |
|
03/11/1992 - Present (32years) Born in N/A |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Lawrence Ian Chapman (910514741) Appointed |
| 14/09/2021 | Rebecca Kane Burton (921548621) has left the board |
| 12/01/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | Andre Jan Ptaszynski (913948938) has left the board |
| 05/07/2019 | Terry Allen Kramer (907425274) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/06/2018 | Mark Gregory Wordsworth (914802342) has left the board |
| 15/06/2018 | New Board Member Darren Peter Atkins (924739551) Appointed |
| 03/04/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 09/01/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 05/12/2016 | New Board Member Rebecca Kane Burton (921548621) Appointed |
| 15/11/2016 | New Confirmation Statement filed |
| 11/11/2016 | Andrew Lloyd Webber (903552346) has left the board |
| 12/09/2016 | New Accounts filed |
| 12/09/2016 | James Morton Nederlander (901459231) has left the board |
| 12/09/2016 | Bishu Debabrata Chakraborty (913516037) has left the board |
| 12/09/2016 | Bishu Debabrata Chakraborty (918295087) has left the board |
| 15/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 20/11/2013 | Pundareek Chhaya (901320984) has left the board |
| 20/11/2013 | New Company Secretary Bishu Debabrata Chakraborty (918295087) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
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