THE AMBASSADOR ENTERTAINMENT GROUP LIMITED - WOKING


Company Profile Company Filings

Overview

THE AMBASSADOR ENTERTAINMENT GROUP LIMITED is a Private Limited Company from WOKING and has the status: Active.
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07046007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.

THE AMBASSADOR ENTERTAINMENT GROUP LIMITED - WOKING

This company is listed in the following categories:
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 25/03/2023 27/12/2024

Registered Office

2ND FLOOR
WOKING
SURREY
GU21 6EJ

This Company Originates in : United Kingdom
Previous trading names include:
DIPLOMATIC APPLAUSE LIMITED (until 11/01/2010)
DE FACTO 1719 LIMITED (until 30/10/2009)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NEIL OLDCORN Oct 1970 British Director 2021-07-01 CURRENT
MR MICHAEL COWPER LYNAS Aug 1957 British Director 2009-10-31 CURRENT
MR NICHOLAS GRAHAM POTTER Mar 1968 British Director 2011-05-12 CURRENT
MR EDWARD KRENNING STIMPSON Oct 1966 American Director 2023-10-24 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2009-10-16 UNTIL 2009-10-30 RESIGNED
SHANMAE TEO Nov 1976 British Director 2016-09-29 UNTIL 2021-06-29 RESIGNED
MR HOWARD HUGH PANTER May 1949 British Director 2009-10-31 UNTIL 2016-05-16 RESIGNED
MRS ROSEMARY ANNE SQUIRE May 1956 British Director 2009-10-31 UNTIL 2016-05-16 RESIGNED
MR SIMON PALETHORPE Sep 1968 British Director 2011-09-20 UNTIL 2012-07-20 RESIGNED
MR TIMOTHY JAMES MCFARLANE Oct 1952 Australian Director 2013-04-10 UNTIL 2017-11-10 RESIGNED
MR JAMES RICHARD ST JOHN LENANE Jun 1972 British Director 2009-10-30 UNTIL 2013-11-29 RESIGNED
MR DAVID JOEL LAZAR Nov 1969 American Director 2014-01-28 UNTIL 2017-03-31 RESIGNED
MR RALF KOKEMUELLER Dec 1962 German Director 2015-09-17 UNTIL 2023-01-01 RESIGNED
MR ADAM LEE KENWRIGHT Jan 1972 British Director 2016-09-29 UNTIL 2021-02-02 RESIGNED
MR JONATHAN JAMES GERARD GRISDALE Dec 1966 British Director 2014-09-17 UNTIL 2015-04-22 RESIGNED
MR PETER RICHARD MICHAEL KAVANAGH Feb 1959 British Director 2009-10-31 UNTIL 2016-08-31 RESIGNED
MR CHRISTOPHER MICHAEL GRAHAM Nov 1959 British Director 2009-10-30 UNTIL 2013-11-29 RESIGNED
MRS HELEN JOHNSTONE ENRIGHT Jan 1959 British Director 2009-10-31 UNTIL 2016-09-14 RESIGNED
GREGORY DYKE May 1947 British Director 2009-12-02 UNTIL 2016-12-01 RESIGNED
MR SIMON RUSSELL DAVIDSON Jan 1977 English Director 2009-10-30 UNTIL 2013-11-29 RESIGNED
MR MARK CORNELL May 1966 British Director 2016-09-29 UNTIL 2023-10-24 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2009-10-16 UNTIL 2009-10-30 RESIGNED
MR DAVID BLYTH Apr 1957 British Director 2009-10-31 UNTIL 2015-06-25 RESIGNED
WILLIAM STEPHEN BENJAMIN Jan 1964 American Director 2009-10-31 UNTIL 2013-11-29 RESIGNED
MR PETER MICHAEL BECKWITH Jan 1945 British Director 2009-10-31 UNTIL 2013-11-29 RESIGNED
MR DAVID MITCHELL ANDERSON Oct 1950 American Director 2016-01-25 UNTIL 2017-04-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2009-10-16 UNTIL 2009-10-30 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2009-10-16 UNTIL 2009-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Entertainment Us Hedging Ltd 2023-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
International Entertainment Investments Ltd 2016-04-06 - 2023-04-27 Woking   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVOY THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
LONDON TURNSTYLE LIMITED WOKING Active MICRO ENTITY 90020 - Support activities to performing arts
WOKING TURNSTYLE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
STOKE-ON-TRENT THEATRES LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
SAVOY THEATRE HOLDINGS LIMITED WOKING Active MICRO ENTITY 90020 - Support activities to performing arts
RICHMOND THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
ATG LONDON LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
SCREENSTAGE LIMITED WOKING Active MICRO ENTITY 60200 - Television programming and broadcasting activities
ATG MANAGEMENT LIMITED WOKING Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SMART PLAYS LIMITED WOKING Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
THEATRE ROYAL BRIGHTON PRODUCTIONS LIMITED WOKING Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
GLASGOW THEATRES LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
PLAYHOUSE THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
HIGHLAND FLING JAPAN LIMITED WOKING Active MICRO ENTITY 90020 - Support activities to performing arts
INTERNATIONAL ENTERTAINMENT MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
INTERNATIONAL ENTERTAINMENT FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEATRE MANAGEMENT LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
THEATRE ROYAL BRIGHTON LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
ATG LONDON LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
AYLESBURY WATERSIDE THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
ATG MANAGEMENT LIMITED WOKING Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
THEATRE ROYAL BRIGHTON PRODUCTIONS LIMITED WOKING Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
THEATRE MANAGEMENT (HOLDINGS) LIMITED WOKING ENGLAND Active DORMANT 90020 - Support activities to performing arts
ATG PRODUCTIONS LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90010 - Performing arts
ATG ENTERTAINMENT LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PRETTY WOMAN UK TOUR LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts