ADELPHI THEATRE HOLDINGS LIMITED

Company summary

Company number: 02228390
Status: ACTIVE
Incorporated / age: 9 March 198838 years
Registered office: 65 Drury Lane, London, WC2B 5SP
Accounts due: 31 March 2027
Confirmation statement due: 10 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 15:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
65 Drury Lane, London, WC2B 5SP
Nature of business
Operation of arts facilities
Operation of historical sites and buildings and similar visitor attractions
Previous company names
NEW LONDON THEATRE LIMITED
THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED
MARTYN HAYES ASSOCIATES LIMITED
SIMPART NO. 18 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNOTT, Julie Lorraine ACTIVE	Director	06 Sep 2021		England	October 1972	65, Drury Lane, London, WC2B 5SP
ATKINS, Darren Peter ACTIVE	Director	06 Sep 2021		United Kingdom	November 1974	65, Drury Lane, London, WC2B 5SP
CHAPMAN, Lawrence Ian ACTIVE	Director	01 Apr 2021		England	November 1970	65, Drury Lane, London, WC2B 5SP
CHAKRABORTY, Bishu Debabrata RESIGNED	Secretary	26 Jan 2011	24 Aug 2016			31, Hemington Avenue, London, N11 3LR, United Kingdom
CHHAYA, Pundareek RESIGNED	Secretary		31 Mar 2000			87 Mayfair Avenue, Worcester Park, Surrey, KT4 7SJ
GLASSOCK, Rebecca Ann RESIGNED	Secretary	31 Mar 2000	18 Jul 2001			92 Wardo Avenue, London, SW6 6RD
TOMASI, Loretta Ann RESIGNED	Secretary	18 Jul 2001	28 Jun 2002			Holst House 10 The Terrace, Barnes, London, SW13 0NP
WITTS, Howard Raymond RESIGNED	Secretary	28 Jun 2002	31 Dec 2010			80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
CHAKRABORTY, Bishu Debabrata RESIGNED	Director	26 Jan 2011	24 Aug 2016	England	October 1967	31, Hemington Avenue, London, N11 3LR, United Kingdom
DAGNALL, Jonathan Hugh Patrick RESIGNED	Director	10 Oct 1997	16 Feb 1999		February 1953	27 Sutherland Place, London, W2 5BZ
ELLS, Stuart John RESIGNED	Director	07 Nov 2000	20 Nov 2000	United Kingdom	March 1961	Huntsmoor, Templewood Lane, Farnham Common, Slough, Berkshire, SL2 3HW, United Kingdom
ELLS, Stuart John RESIGNED	Director	19 Oct 1999	15 May 2000	United Kingdom	March 1961	Huntsmoor, Templewood Lane, Farnham Common, Slough, Berkshire, SL2 3HW, United Kingdom
FREEMAN, Daniel James RESIGNED	Director	23 Aug 2016	31 Mar 2021	England	April 1976	65, Drury Lane, London, WC2B 5SP
HULL, Jonathan RESIGNED	Director	01 Jul 1999	15 May 2000		February 1962	80 Chesterton Road, London, W10 6EP
KANE BURTON, Rebecca RESIGNED	Director	28 Sep 2016	06 Sep 2021	England	September 1975	65, Drury Lane, London, WC2B 5SP
MCKENNA, Patrick Anthony RESIGNED	Director		30 Jul 1997	United Kingdom	June 1956	Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
PTASZYNSKI, Andre Jan RESIGNED	Director	08 May 2000	30 Jun 2011	United Kingdom	May 1953	Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom
TAYLOR, Charles Geoffrey William RESIGNED	Director		15 May 2000		March 1954	2 Ildersly Grove, West Dulwich, London, SE21 8EU
TOMASI, Loretta Ann RESIGNED	Director	31 Mar 2000	28 Jun 2002	England	August 1957	Holst House 10 The Terrace, Barnes, London, SW13 0NP
TURNER, Keith Michael RESIGNED	Director		31 Mar 1998		May 1935	90 Priory Road, London, NW6 3NT
WITTS, Howard Raymond RESIGNED	Director	28 Jun 2002	31 Dec 2010	United Kingdom	May 1957	80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
WORDSWORTH, Mark Gregory RESIGNED	Director	28 Jun 2011	03 Jul 2022	United Kingdom	November 1959	Lion View, Butes Lane, Alderney, GY9 3UW, Channel Islands

ARNOTT, Julie Lorraine ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: October 1972
Address: 65, Drury Lane, London, WC2B 5SP

ATKINS, Darren Peter ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 65, Drury Lane, London, WC2B 5SP

CHAPMAN, Lawrence Ian ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: November 1970
Address: 65, Drury Lane, London, WC2B 5SP

CHAKRABORTY, Bishu Debabrata RESIGNED
Role: Secretary
Appointed on: 26 Jan 2011
Resigned on: 24 Aug 2016
Address: 31, Hemington Avenue, London, N11 3LR, United Kingdom

CHHAYA, Pundareek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: 87 Mayfair Avenue, Worcester Park, Surrey, KT4 7SJ

GLASSOCK, Rebecca Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 18 Jul 2001
Address: 92 Wardo Avenue, London, SW6 6RD

TOMASI, Loretta Ann RESIGNED
Role: Secretary
Appointed on: 18 Jul 2001
Resigned on: 28 Jun 2002
Address: Holst House 10 The Terrace, Barnes, London, SW13 0NP

WITTS, Howard Raymond RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 31 Dec 2010
Address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG

CHAKRABORTY, Bishu Debabrata RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 24 Aug 2016
Country of Residence: England
Date of birth: October 1967
Address: 31, Hemington Avenue, London, N11 3LR, United Kingdom

DAGNALL, Jonathan Hugh Patrick RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 16 Feb 1999
Date of birth: February 1953
Address: 27 Sutherland Place, London, W2 5BZ

ELLS, Stuart John RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 20 Nov 2000
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Huntsmoor, Templewood Lane, Farnham Common, Slough, Berkshire, SL2 3HW, United Kingdom

ELLS, Stuart John RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 15 May 2000
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Huntsmoor, Templewood Lane, Farnham Common, Slough, Berkshire, SL2 3HW, United Kingdom

FREEMAN, Daniel James RESIGNED
Role: Director
Appointed on: 23 Aug 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: April 1976
Address: 65, Drury Lane, London, WC2B 5SP

HULL, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 15 May 2000
Date of birth: February 1962
Address: 80 Chesterton Road, London, W10 6EP

KANE BURTON, Rebecca RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 06 Sep 2021
Country of Residence: England
Date of birth: September 1975
Address: 65, Drury Lane, London, WC2B 5SP

MCKENNA, Patrick Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1997
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS

PTASZYNSKI, Andre Jan RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom

TAYLOR, Charles Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2000
Date of birth: March 1954
Address: 2 Ildersly Grove, West Dulwich, London, SE21 8EU

TOMASI, Loretta Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 28 Jun 2002
Country of Residence: England
Date of birth: August 1957
Address: Holst House 10 The Terrace, Barnes, London, SW13 0NP

TURNER, Keith Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: May 1935
Address: 90 Priory Road, London, NW6 3NT

WITTS, Howard Raymond RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG

WORDSWORTH, Mark Gregory RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 03 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Lion View, Butes Lane, Alderney, GY9 3UW, Channel Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
07 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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