THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
- Company statusactive
- Company No07046007
- Age15 years 9 months Incorporated 16 October 2009
- Officers4
Address
2nd Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED is an active company incorporated on 16 October 2009 and based in Woking, Surrey. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90040 Operation of arts facilities
Accounts
Available to 27 March 2025. Next accounts due by 27 December 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
2 Months Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 04 Jan 2025
Legacy
6 Months Ago on 04 Jan 2025
Legacy
6 Months Ago on 04 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 20 Nov 2024
Legacy
1 Year Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jan 2024
Legacy
1 Year Ago on 04 Jan 2024
Legacy
1 Year Ago on 04 Jan 2024
Legacy
1 Year Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 26 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jun 2023
Capital Allotment Shares
2 Years Ago on 28 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jan 2023
Legacy
2 Years Ago on 06 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYNAS, Michael Cowper | director | Aug 1957 | 31 Oct 2009 |
| OLDCORN, John Neil | director | Oct 1970 | 01 Jul 2021 |
| POTTER, Nicholas Graham | director | Mar 1968 | 12 May 2011 |
| STIMPSON, Edward Krenning | director | Oct 1966 | 24 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Entertainment Us Hedging Ltd | 27 Apr 2023 | |
| International Entertainment Investments Ltd | 06 Apr 2016 |
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ENRIGHT, Helen Johnstone are mutual persons.
ENRIGHT, Helen Johnstone are mutual persons.
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ENRIGHT, Helen Johnstone, PANTER, Howard Hugh are mutual persons.
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ENRIGHT, Helen Johnstone are mutual persons.
ENRIGHT, Helen Johnstone, PANTER, Howard Hugh, SQUIRE, Rosemary Anne are mutual persons.
ENRIGHT, Helen Johnstone, PANTER, Howard Hugh, SQUIRE, Rosemary Anne are mutual persons.
ENRIGHT, Helen Johnstone are mutual persons.
GRAHAM, Christopher Michael are mutual persons.
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GRISDALE, Jonathan James Gerard are mutual persons.
KAVANAGH, Peter Richard Michael, PANTER, Howard Hugh, SQUIRE, Rosemary Anne are mutual persons.
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KENWRIGHT, Adam Lee are mutual persons.
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LENANE, James Richard St John are mutual persons.
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PALETHORPE, Simon are mutual persons.
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PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PALETHORPE, Simon are mutual persons.
PANTER, Howard Hugh are mutual persons.
PANTER, Howard Hugh, SQUIRE, Rosemary Anne are mutual persons.
PANTER, Howard Hugh, SQUIRE, Rosemary Anne are mutual persons.
PANTER, Howard Hugh are mutual persons.
PANTER, Howard Hugh, SQUIRE, Rosemary Anne are mutual persons.
PANTER, Howard Hugh are mutual persons.
PANTER, Howard Hugh, SQUIRE, Rosemary Anne are mutual persons.
PANTER, Howard Hugh are mutual persons.
PANTER, Howard Hugh are mutual persons.
SQUIRE, Rosemary Anne are mutual persons.
SQUIRE, Rosemary Anne are mutual persons.
SQUIRE, Rosemary Anne are mutual persons.
SQUIRE, Rosemary Anne are mutual persons.
SQUIRE, Rosemary Anne are mutual persons.
SQUIRE, Rosemary Anne are mutual persons.
SQUIRE, Rosemary Anne are mutual persons.
SQUIRE, Rosemary Anne are mutual persons.
SQUIRE, Rosemary Anne are mutual persons.
SQUIRE, Rosemary Anne are mutual persons.
TEO, Shanmae are mutual persons.
TEO, Shanmae are mutual persons.
TEO, Shanmae are mutual persons.
TEO, Shanmae are mutual persons.
TEO, Shanmae are mutual persons.
TEO, Shanmae are mutual persons.
TEO, Shanmae are mutual persons.
TEO, Shanmae are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
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