THE ADELPHI THEATRE COMPANY LIMITED (02761565)

THE ADELPHI THEATRE COMPANY LIMITED

Company summary

Company number: 02761565
Status: ACTIVE
Incorporated / age: 3 November 199233 years
Registered office: 65 Drury Lane, London, WC2B 5SP
Accounts due: 31 March 2027
Confirmation statement due: 10 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 23:28 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
BURGINHALL 651 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINS, Darren Peter ACTIVE	Director	07 Jun 2018		United Kingdom	November 1974	65, Drury Lane, London, WC2B 5SP
CHAPMAN, Lawrence Ian ACTIVE	Director	06 Sep 2021		England	November 1970	65, Drury Lane, London, WC2B 5SP
KATZMAN, Jerrold Bruce ACTIVE	Director	04 Dec 1992		United Kingdom	September 1948	Dominion Theatre, 268-269 Tottenham Court Road, London, W1T 7AQ, England
NEDERLANDER, James Larry ACTIVE	Director	04 Dec 1992		United States	January 1960	2nd Floor 810 7th Avenue, New York City, Ny 10019, United States
CHAKRABORTY, Bishu Debabrata RESIGNED	Secretary	18 Nov 2013	24 Aug 2016			65, Drury Lane, London, WC2B 5SP, United Kingdom
CHHAYA, Pundareek RESIGNED	Secretary	09 Dec 1992	18 Nov 2013			87 Mayfair Avenue, Worcester Park, Surrey, KT4 7SJ
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Nov 1992	29 Oct 1993			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
CHAKRABORTY, Bishu Debabrata RESIGNED	Director	28 Oct 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	01 Nov 2000	26 Feb 2002	United Kingdom	March 1961	Huntsmoor, Templewood Lane, Farnham Common, Slough, Berkshire, SL2 3HW, United Kingdom
HULL, Jonathan RESIGNED	Director	01 Nov 2000	31 Oct 2011	United Kingdom	February 1962	26f Redan Place, London, W2 4SA
KANE BURTON, Rebecca RESIGNED	Director	22 Nov 2016	06 Sep 2021	England	September 1975	65, Drury Lane, London, WC2B 5SP
KRAMER, Terry Allen RESIGNED	Director	01 Nov 2000	02 May 2019	United States	June 1933	15 East 69 Street, Newyork, 10027, United States
LLOYD WEBBER, Andrew, Lord RESIGNED	Director	09 Dec 1992	08 Nov 2016	England	March 1948	Sydmonton Court, Burghclere, Newbury, Berkshire, RG20 9NJ
MCKENNA, Patrick Anthony RESIGNED	Director	09 Dec 1992	30 Jul 1997	United Kingdom	June 1956	Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
NEDERLANDER, James Morton RESIGNED	Director	04 Dec 1992	25 Jul 2016	Usa	March 1922	510, Park Avenue, New York, Usa
PTASZYNSKI, Andre Jan RESIGNED	Director	28 Oct 2011	31 Dec 2019	United Kingdom	May 1953	Hill Farm, Chiselhampton, Oxfordshire, OX44 7XH, United Kingdom
PTASZYNSKI, Andre Jan RESIGNED	Director	01 May 2002	30 Jun 2011	United Kingdom	May 1953	Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom
TAYLOR, Charles Geoffrey William RESIGNED	Director	09 Dec 1992	30 Nov 2005	England	March 1954	25 Camberwell Grove, London, SE5 8JA
WORDSWORTH, Mark Gregory RESIGNED	Director	28 Oct 2011	07 Jun 2018	United Kingdom	November 1959	Lion View, Butes Lane, Alderney, GY9 3UW, Channel Islands
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	03 Nov 1992	04 Dec 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	03 Nov 1992	04 Dec 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

ATKINS, Darren Peter ACTIVE
Role: Director
Appointed on: 07 Jun 2018
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: 06 Sep 2021
Country of Residence: England
Date of birth: November 1970
Address: 65, Drury Lane, London, WC2B 5SP

KATZMAN, Jerrold Bruce ACTIVE
Role: Director
Appointed on: 04 Dec 1992
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Dominion Theatre, 268-269 Tottenham Court Road, London, W1T 7AQ, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ATKINS, Darren Peter ACTIVE

Director

07 Jun 2018

United Kingdom

November 1974

65, Drury Lane, London, WC2B 5SP

CHAPMAN, Lawrence Ian ACTIVE

Director

06 Sep 2021

England

November 1970

65, Drury Lane, London, WC2B 5SP

KATZMAN, Jerrold Bruce ACTIVE

Director

04 Dec 1992

United Kingdom

September 1948

Dominion Theatre, 268-269 Tottenham Court Road, London, W1T 7AQ, England

NEDERLANDER, James Larry ACTIVE

Director

04 Dec 1992

United States

January 1960

2nd Floor 810 7th Avenue, New York City, Ny 10019, United States

CHAKRABORTY, Bishu Debabrata RESIGNED

Secretary

18 Nov 2013

24 Aug 2016

65, Drury Lane, London, WC2B 5SP, United Kingdom

CHHAYA, Pundareek RESIGNED

Secretary

09 Dec 1992

18 Nov 2013

87 Mayfair Avenue, Worcester Park, Surrey, KT4 7SJ

GRAY'S INN SECRETARIES LIMITED RESIGNED

Nominee Secretary

03 Nov 1992

29 Oct 1993

5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

CHAKRABORTY, Bishu Debabrata RESIGNED

Director

28 Oct 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

01 Nov 2000

26 Feb 2002

United Kingdom

March 1961

Huntsmoor, Templewood Lane, Farnham Common, Slough, Berkshire, SL2 3HW, United Kingdom

HULL, Jonathan RESIGNED

Director

01 Nov 2000

31 Oct 2011

United Kingdom

February 1962

26f Redan Place, London, W2 4SA

KANE BURTON, Rebecca RESIGNED

Director

22 Nov 2016

06 Sep 2021

England

September 1975

65, Drury Lane, London, WC2B 5SP

KRAMER, Terry Allen RESIGNED

Director

01 Nov 2000

02 May 2019

United States

June 1933

15 East 69 Street, Newyork, 10027, United States

LLOYD WEBBER, Andrew, Lord RESIGNED

Director

09 Dec 1992

08 Nov 2016

England

March 1948

Sydmonton Court, Burghclere, Newbury, Berkshire, RG20 9NJ

MCKENNA, Patrick Anthony RESIGNED

Director

09 Dec 1992

30 Jul 1997

United Kingdom

June 1956

Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS

NEDERLANDER, James Morton RESIGNED

Director

04 Dec 1992

25 Jul 2016

Usa

March 1922

510, Park Avenue, New York, Usa

PTASZYNSKI, Andre Jan RESIGNED

Director

28 Oct 2011

31 Dec 2019

United Kingdom

May 1953

Hill Farm, Chiselhampton, Oxfordshire, OX44 7XH, United Kingdom

PTASZYNSKI, Andre Jan RESIGNED

Director

01 May 2002

30 Jun 2011

United Kingdom

May 1953

Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom

TAYLOR, Charles Geoffrey William RESIGNED

Director

09 Dec 1992

30 Nov 2005

England

March 1954

25 Camberwell Grove, London, SE5 8JA

WORDSWORTH, Mark Gregory RESIGNED

Director

28 Oct 2011

07 Jun 2018

United Kingdom

November 1959

Lion View, Butes Lane, Alderney, GY9 3UW, Channel Islands

DH & B DIRECTORS LIMITED RESIGNED

Nominee Director

03 Nov 1992

04 Dec 1992

5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED

Nominee Director

03 Nov 1992

04 Dec 1992

5 Chancery Lane, Cliffords Inn, London, EC4A 1BU