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THE ADELPHI THEATRE COMPANY LIMITED - 65 Drury Lane, London, WC2B 5SP, United Kingdom
Company Information
- Company registration number
- 02761565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Drury Lane
- London
- WC2B 5SP 65 Drury Lane, London, WC2B 5SP UK
Management
- Managing Directors
- ATKINS, Darren Peter
- CHAPMAN, Lawrence Ian
- KATZMAN, Jerrold Bruce
- NEDERLANDER, James Larry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-03
- Age Of Company 1992-11-03 31 years
- SIC/NACE
- 90040
Ownership
- Beneficial Owners
- Mr James Larry Nederlander
- New London Theatre Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURGINHALL 651 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-28
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2023-01-17
- Last Date: 2022-01-03
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THE ADELPHI THEATRE COMPANY LIMITED Company Description
- THE ADELPHI THEATRE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02761565. Its current trading status is "live". It was registered 1992-11-03. It was previously called BURGINHALL 651 LIMITED. It has declared SIC or NACE codes as "90040". It has 4 directors The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at 65 Drury Lane .
Get THE ADELPHI THEATRE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Adelphi Theatre Company Limited - 65 Drury Lane, London, WC2B 5SP, United Kingdom
- 1992-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-14) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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change-person-director-company-with-change-date (2021-09-10) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-07) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-01-10) - PSC09
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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accounts-with-accounts-type-full (2018-12-21) - AA
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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accounts-with-accounts-type-full (2018-03-28) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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move-registers-to-registered-office-company-with-new-address (2017-10-10) - AD04
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-05-31) - AD03
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change-sail-address-company-with-new-address (2016-05-31) - AD02
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-08) - TM02
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accounts-with-accounts-type-full (2016-05-06) - AA
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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accounts-with-accounts-type-full (2016-12-14) - AA
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-full (2015-03-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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termination-secretary-company-with-name (2013-11-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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termination-director-company-with-name (2011-11-10) - TM01
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termination-director-company-with-name (2011-07-05) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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accounts-with-accounts-type-full (2010-11-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-22) - AA
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legacy (2008-11-03) - 363a
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legacy (2008-10-13) - 288c
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accounts-with-accounts-type-full (2008-07-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-accounts-type-full (2007-03-31) - AA
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363s
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legacy (2006-12-20) - 288c
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legacy (2006-10-26) - 287
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accounts-with-accounts-type-full (2006-04-24) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288b
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legacy (2005-11-25) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363a
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legacy (2004-04-28) - 288c
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accounts-with-accounts-type-full (2004-03-15) - AA
keyboard_arrow_right 2003
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legacy (2003-12-31) - 288c
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legacy (2003-12-02) - 363a
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accounts-with-accounts-type-full (2003-04-03) - AA
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363a
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legacy (2002-10-26) - 288c
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legacy (2002-06-11) - 287
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legacy (2002-05-23) - 288a
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accounts-with-accounts-type-full (2002-04-22) - AA
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legacy (2002-04-03) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-08) - 288a
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accounts-with-accounts-type-full (2001-03-21) - AA
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legacy (2001-11-23) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-18) - 288a
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legacy (2000-11-02) - 363a
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accounts-with-accounts-type-full (2000-04-17) - AA
keyboard_arrow_right 1999
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legacy (1999-11-05) - 363s
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-03-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-07) - 363a
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accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
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legacy (1997-11-04) - 363a
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legacy (1997-11-03) - 288a
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legacy (1997-08-05) - 288b
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accounts-with-accounts-type-full (1997-04-27) - AA
keyboard_arrow_right 1996
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legacy (1996-11-04) - 363a
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accounts-with-accounts-type-full (1996-04-28) - AA
keyboard_arrow_right 1995
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legacy (1995-11-15) - 363x
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accounts-with-accounts-type-full (1995-05-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-15) - 363x
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accounts-with-accounts-type-full (1994-05-04) - AA
keyboard_arrow_right 1993
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resolution (1993-01-12) - RESOLUTIONS
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legacy (1993-01-06) - 288
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legacy (1993-01-12) - 123
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legacy (1993-01-12) - 88(2)R
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legacy (1993-01-25) - 288
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legacy (1993-11-13) - 363(287)
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legacy (1993-11-13) - 363b
keyboard_arrow_right 1992
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incorporation-company (1992-11-03) - NEWINC
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certificate-change-of-name-company (1992-12-10) - CERTNM
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resolution (1992-12-21) - RESOLUTIONS
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legacy (1992-12-18) - 88(2)R
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legacy (1992-12-22) - 288
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legacy (1992-12-23) - 288
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legacy (1992-12-18) - 123
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legacy (1992-12-21) - 224