INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED was incorporated 10 years ago on 11/11/2013 and has the registered number: 08769925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.

INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

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

72 WELBECK STREET
LONDON
W1G 0AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATEG LIMITED (until 29/03/2016)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ADAMS TISDALE Oct 1961 American Director 2016-03-24 CURRENT
MR ROBERT SUDO Sep 1976 German Director 2016-03-24 CURRENT
MR JOHN NEIL OLDCORN Oct 1970 British Director 2021-07-01 CURRENT
MR MARK CORNELL May 1966 British Director 2016-09-29 CURRENT
MR ANDREW ADAMS TISDALE Oct 1961 American Director 2013-11-11 UNTIL 2013-11-29 RESIGNED
SHANMAE TEO Nov 1976 British Director 2016-03-24 UNTIL 2021-06-29 RESIGNED
MR ROBERT SUDO Sep 1976 German Director 2013-11-11 UNTIL 2013-11-29 RESIGNED
MRS ROSEMARY ANNE SQUIRE May 1956 British Director 2013-11-29 UNTIL 2016-03-24 RESIGNED
MR NICHOLAS GRAHAM POTTER Mar 1968 British Director 2013-11-29 UNTIL 2016-03-24 RESIGNED
MR HOWARD HUGH PANTER May 1949 British Director 2013-11-29 UNTIL 2016-03-24 RESIGNED
MR MICHAEL COWPER LYNAS Aug 1957 British Director 2013-11-29 UNTIL 2016-03-24 RESIGNED
MR PETER RICHARD MICHAEL KAVANAGH Feb 1959 British Director 2013-11-29 UNTIL 2016-08-31 RESIGNED
MRS HELEN JOHNSTONE ENRIGHT Jan 1959 British Director 2013-11-29 UNTIL 2016-09-14 RESIGNED
GREGORY DYKE May 1947 British Director 2013-11-29 UNTIL 2016-03-24 RESIGNED
MR DAVID BLYTH Apr 1957 British Director 2013-11-29 UNTIL 2015-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Entertainment Finance Ltd 2016-04-06 London   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
G.S.LASHMAR LIMITED WOKING Active MICRO ENTITY 90020 - Support activities to performing arts
DUKE OF YORK'S THEATRE LIMITED(THE) 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
THE AMBASSADOR THEATRE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
WOKING TURNSTYLE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
CLIMATE IMPACT PARTNERS EUROPE LIMITED OXFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THEATRE MANAGEMENT LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ATG LONDON 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.
OPERA HOLLAND PARK LONDON ENGLAND Active FULL 90020 - Support activities to performing arts
AKA GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED WOKING Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
INTERNATIONAL ENTERTAINMENT MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED LONDON ENGLAND Active GROUP 90010 - Performing arts
INTERNATIONAL ENTERTAINMENT FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
PSPA TOPCO LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
ATG ENTERTAINMENT LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PROVIDENCE EQUITY LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENTALLGREENOAK REAL ESTATE SERVICES LTD. LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED LONDON ENGLAND Active GROUP 90010 - Performing arts
TRESIDOR INVESTMENT MANAGEMENT (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
INTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL ENTERTAINMENT US HEDGING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL ENTERTAINMENT EUROPEAN HEDGING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL ENTERTAINMENT US FINANCE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROVIDENCE EQUITY LLP LONDON ENGLAND Active FULL None Supplied
BENTALLGREENOAK ADVISORS (UK) LLP LONDON ENGLAND Active FULL None Supplied
TRESIDOR INVESTMENT MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied