Adelphi Theatre Holdings Limited

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Adelphi Theatre Holdings Limited

02228390•Private Limited With Share Capital

65 Drury Lane, London, WC2B5SP
Website441904234737

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Incorporated

09/03/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

90040

Risk

very low risk

Company Overview

Registration, classification & business activity

Adelphi Theatre Holdings Limited (02228390) is a private limited with share capital incorporated on 09/03/1988 (38 years old) and registered in london, WC2B5SP. The company operates under SIC code 90040 - operation of arts facilities.

Private Limited With Share Capital
SIC: 90040
Micro
Incorporated 09/03/1988
WC2B5SP

Financial Overview

Total Assets

£4.48M

Liabilities

£433.3K

Net Assets

£4.05M

Turnover

£600.0K

Cash

£905.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
L
lawrence chapman
director
J
julie lorraine arnott
director
D
darren peter atkins
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2016
Memorandum Articles
Category:Incorporation
Date:31-08-2016
Resolution
Category:Resolution
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:31-05-2016
Change Sail Address Company With New Address
Category:Address
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Legacy
Category:Mortgage
Date:11-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Capital
Date:09-11-2006
Legacy
Category:Capital
Date:09-11-2006
Legacy
Category:Capital
Date:09-11-2006
Resolution
Category:Resolution
Date:19-10-2006
Legacy
Category:Mortgage
Date:16-10-2006
Legacy
Category:Mortgage
Date:03-10-2006
Legacy
Category:Address
Date:28-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Mortgage
Date:02-07-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2002
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:25-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date02/04/2026
Latest Accounts29/06/2025

Trading Addresses

65 Drury Lane, London, WC2B5SPRegistered
Drury Lane, London, WC2B5PW

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Contact

441904234737
www.newlondontheatre.co.uk
65 Drury Lane, London, WC2B5SP