THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED - WOKING


Company Profile Company Filings

Overview

THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED is a Private Limited Company from WOKING and has the status: Active.
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED was incorporated 6 years ago on 22/03/2013 and has the registered number: 08458696. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/12/2019.

THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS 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 31/03/2018 27/12/2019

Registered Office

2ND FLOOR ALEXANDER HOUSE
WOKING
SURREY
GU21 6EJ

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2018 LIMITED (until 02/05/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/03/2016 19/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM LEE KENWRIGHT Jan 1972 British Director 2016-09-29 CURRENT
MR MICHAEL COWPER LYNAS Aug 1957 British Director 2013-04-30 CURRENT
SHANMAE TEO Nov 1976 British Director 2016-09-29 CURRENT
MR MARK CORNELL May 1966 British Director 2016-09-29 CURRENT
RUTH BRACKEN Sep 1951 British Director 2013-03-22 UNTIL 2013-04-26 RESIGNED
MRS HELEN JOHNSTONE ENRIGHT Jan 1959 British Director 2013-04-30 UNTIL 2016-09-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-03-22 UNTIL 2013-04-26 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-03-22 UNTIL 2013-04-26 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-03-22 UNTIL 2013-04-26 RESIGNED
MR PETER RICHARD MICHAEL KAVANAGH Feb 1959 British Director 2013-04-26 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Ambassador Theatre Group Limited 2016-04-06 Woking   Surrey 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 90030 - Artistic creation
DUKE OF YORK'S THEATRE LIMITED(THE) WOKING Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
THE GUILDFORD SCHOOL OF ACTING CONSERVATOIRE GUILDFORD Active DORMANT 99999 - Dormant Company
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THE AMBASSADOR THEATRE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THEATRE MANAGEMENT LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
STOKE-ON-TRENT THEATRES LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
SAVOY THEATRE HOLDINGS LIMITED WOKING Active 90020 - Support activities to performing arts
ATG LONDON LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
CHURCHILL THEATRE BROMLEY LIMITED WOKING Active DORMANT 90040 - Operation of arts facilities
AYLESBURY WATERSIDE THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
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.
NEW WIMBLEDON THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
ENCORE INTERNATIONAL MERCHANDISE LIMITED Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
SAVOY THEATRE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
EGO COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CP AUDIO VISUAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
AKACP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THE TICKET MACHINE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
THE AMBASSADOR THEATRE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THEATRE MANAGEMENT LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
STOKE-ON-TRENT THEATRES LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
THEATRE ROYAL BRIGHTON LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THEATRE ROYAL BRIGHTON PRODUCTIONS LIMITED WOKING Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
THEATRE MANAGEMENT (HOLDINGS) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities