Adelphi Theatre Holdings Limited

Active02228390 Private limited company
Incorporated
9 March 1988 (38 years)
Previously known as
New London Theatre Limited (until 5 September 2024)
The Really Useful Stage Productions Company Limited (until 1 February 2000)
Martyn Hayes Associates Limited (until 3 May 1990)
Earlier: Simpart No. 18 Limited
Industry
Operation of arts facilities (90040)
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Full
Region
Greater London
Address
65 Drury Lane
London
WC2B 5SP

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
British
Born October 1972 (54)
Director · Appointed 6 September 2021
British
Born November 1974
Director · Appointed 1 April 2021
British
Born November 1970
Officer history (19 former)
3 July 2022
Resigned Wordsworth, Mark Gregory as Director
6 September 2021
Resigned Kane Burton, Rebecca as Director
6 September 2021
Appointed Arnott, Julie Lorraine as Director
6 September 2021
Appointed Atkins, Darren Peter as Director
1 April 2021
Appointed Chapman, Lawrence Ian as Director
31 March 2021
Resigned Freeman, Daniel James as Director
28 September 2016
Appointed Kane Burton, Rebecca as Director
24 August 2016
Resigned Chakraborty, Bishu Debabrata as Secretary
24 August 2016
Resigned Chakraborty, Bishu Debabrata as Director
23 August 2016
Appointed Freeman, Daniel James as Director
30 June 2011
Resigned Ptaszynski, Andre Jan as Director
28 June 2011
Appointed Wordsworth, Mark Gregory as Director
26 January 2011
Appointed Chakraborty, Bishu Debabrata as Director
26 January 2011
Appointed Chakraborty, Bishu Debabrata as Secretary
31 December 2010
Resigned Witts, Howard Raymond as Secretary
31 December 2010
Resigned Witts, Howard Raymond as Director
28 June 2002
Resigned Tomasi, Loretta Ann as Secretary
28 June 2002
Appointed Witts, Howard Raymond as Secretary
28 June 2002
Appointed Witts, Howard Raymond as Director
28 June 2002
Resigned Tomasi, Loretta Ann as Director
18 July 2001
Appointed Tomasi, Loretta Ann as Secretary
18 July 2001
Resigned Glassock, Rebecca Ann as Secretary
20 November 2000
Resigned Ells, Stuart John as Director
7 November 2000
Appointed Ells, Stuart John as Director
15 May 2000
Resigned Ells, Stuart John as Director
15 May 2000
15 May 2000
Resigned Hull, Jonathan as Director
8 May 2000
Appointed Ptaszynski, Andre Jan as Director
31 March 2000
Appointed Glassock, Rebecca Ann as Secretary
31 March 2000
Appointed Tomasi, Loretta Ann as Director
31 March 2000
Resigned Chhaya, Pundareek as Secretary
19 October 1999
Appointed Ells, Stuart John as Director
1 July 1999
Appointed Hull, Jonathan as Director
16 February 1999
Resigned Dagnall, Jonathan Hugh Patrick as Director
31 March 1998
Resigned Turner, Keith Michael as Director
10 October 1997
Appointed Dagnall, Jonathan Hugh Patrick as Director
30 July 1997
Resigned Mckenna, Patrick Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3987955

Holdings 1

Companies where Adelphi Theatre Holdings Limited is registered as a person with significant control

Active

Filings 182

DateDescriptionMade Up ToPagesPDF
14 April 2026Full accounts29 June 2025
22 March 2026Other filing
22 March 2026Other filing
24 February 2026Other filing
10 February 2026Confirmation statement with no updates27 January 2026
Show all 182 filings

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