The Ambassador Entertainment Group Limited in Alexander House Church Path WOKING

The Ambassador Entertainment Group Limited WOKING

The Ambassador Entertainment Group started in year 2009 as Private Limited Company with registration number 07046007. The The Ambassador Entertainment Group company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Woking at 2nd Floor. Postal code: GU21 6EJ. Since 2010-01-11 The Ambassador Entertainment Group Limited is no longer carrying the name Diplomatic Applause.

The company has 4 directors, namely Edward S., John O. and Nicholas P. and others. Of them, Michael L. has been with the company the longest, being appointed on 31 October 2009 and Edward S. has been with the company for the least time - from 24 October 2023. As of 14 May 2024, there were 21 ex directors - Mark C., Adam K. and others listed below. There were no ex secretaries.

The Ambassador Entertainment Group Limited Address / Contact

Office Address	2nd Floor
Office Address2	Alexander House Church Path
Town	Woking
Post code	GU21 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07046007
Date of Incorporation	Fri, 16th Oct 2009
Industry	Operation of arts facilities
End of financial Year	27th March
Company age	15 years old
Account next due date	Wed, 27th Dec 2023 (139 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Edward S.

Position: Director

Appointed: 24 October 2023

John O.

Position: Director

Appointed: 01 July 2021

Nicholas P.

Position: Director

Appointed: 12 May 2011

Michael L.

Position: Director

Appointed: 31 October 2009

Mark C.

Position: Director

Appointed: 29 September 2016

Resigned: 24 October 2023

Adam K.

Position: Director

Appointed: 29 September 2016

Resigned: 02 February 2021

Shanmae T.

Position: Director

Appointed: 29 September 2016

Resigned: 29 June 2021

David A.

Position: Director

Appointed: 25 January 2016

Resigned: 01 April 2017

Ralf K.

Position: Director

Appointed: 17 September 2015

Resigned: 01 January 2023

Jonathan G.

Position: Director

Appointed: 17 September 2014

Resigned: 22 April 2015

David L.

Position: Director

Appointed: 28 January 2014

Resigned: 31 March 2017

Timothy M.

Position: Director

Appointed: 10 April 2013

Resigned: 10 November 2017

Simon P.

Position: Director

Appointed: 20 September 2011

Resigned: 20 July 2012

Gregory D.

Position: Director

Appointed: 02 December 2009

Resigned: 01 December 2016

William B.

Position: Director

Appointed: 31 October 2009

Resigned: 29 November 2013

Peter B.

Position: Director

Appointed: 31 October 2009

Resigned: 29 November 2013

Helen E.

Position: Director

Appointed: 31 October 2009

Resigned: 14 September 2016

Peter K.

Position: Director

Appointed: 31 October 2009

Resigned: 31 August 2016

David B.

Position: Director

Appointed: 31 October 2009

Resigned: 25 June 2015

Howard P.

Position: Director

Appointed: 31 October 2009

Resigned: 16 May 2016

Rosemary S.

Position: Director

Appointed: 31 October 2009

Resigned: 16 May 2016

Christopher G.

Position: Director

Appointed: 30 October 2009

Resigned: 29 November 2013

James L.

Position: Director

Appointed: 30 October 2009

Resigned: 29 November 2013

Simon D.

Position: Director

Appointed: 30 October 2009

Resigned: 29 November 2013

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 16 October 2009

Resigned: 30 October 2009

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 16 October 2009

Resigned: 30 October 2009

Ruth B.

Position: Director

Appointed: 16 October 2009

Resigned: 30 October 2009

Travers Smith Limited

Position: Corporate Director

Appointed: 16 October 2009

Resigned: 30 October 2009

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is International Entertainment Us Hedging Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is International Entertainment Investments Ltd that put Woking, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

International Entertainment Us Hedging Ltd

72 Welbeck Street, London, W1G 0AY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14802530
Notified on	27 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

International Entertainment Investments Ltd

Alexander House Church Path, Woking, GU21 6EJ, England

Legal authority	Compnaies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08769925
Notified on	6 April 2016
Ceased on	27 April 2023
Nature of control:	75,01-100% shares

Company previous names

Diplomatic Applause	January 11, 2010
De Facto 1719	October 30, 2009

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 4th, January 2024	accounts	Free Download (88 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 4th, January 2024	accounts	Free Download (88 pages)
AA	Total exemption full accounts data made up to 2023-03-25 filed on: 4th, January 2024	accounts	Free Download (21 pages)
SH01	Statement of Capital on 2023-04-28: 56436052.60 GBP filed on: 28th, May 2023	capital	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-26 filed on: 6th, January 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 6th, January 2023	accounts	Free Download (98 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 10th, January 2022	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-27 filed on: 10th, January 2022	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-28 filed on: 12th, April 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 12th, April 2021	accounts	Free Download (97 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 13th, January 2020	accounts	Free Download (93 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 6th, January 2020	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-30 filed on: 6th, January 2020	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 8th, January 2019	accounts	Free Download (68 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/17 filed on: 16th, January 2018	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2017-03-25 filed on: 16th, January 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/17 filed on: 30th, December 2017	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2016-03-26 filed on: 15th, June 2017	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 filed on: 15th, June 2017	accounts	Free Download (57 pages)
AA01	Previous accounting period shortened from 2016-03-28 to 2016-03-27 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-03-29 to 2016-03-28 filed on: 21st, December 2016	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2015-03-28 filed on: 27th, January 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 27th, January 2016	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 3rd, November 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-11-03: 56435952.50 GBP	capital
SH01	Statement of Capital on 2015-09-14: 56435952.50 GBP filed on: 30th, September 2015	capital	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2014-03-29 filed on: 13th, January 2015	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 filed on: 17th, December 2014	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from 2014-03-31 to 2014-03-29 filed on: 5th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 6th, November 2014	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (43 pages)
SH08	Change of share class name or designation filed on: 9th, December 2013	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 25th, October 2013	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2013-04-10: 56434897.80 GBP filed on: 24th, April 2013	capital	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 27th, November 2012	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 9th, November 2012	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 17th, August 2012	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 27th, October 2011	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2011-09-20: 56434897.80 GBP filed on: 6th, October 2011	capital	Free Download (31 pages)
SH01	Statement of Capital on 2011-09-20: 56434897.80 GBP filed on: 29th, September 2011	capital	Free Download (31 pages)
AA	Group of companies' accounts made up to 2011-03-26 filed on: 23rd, August 2011	accounts	Free Download (48 pages)
SH20	Statement by directors filed on: 1st, July 2011	capital	Free Download (1 page)
SH19	Statement of Capital on 2011-07-01: 56433268.90 GBP filed on: 1st, July 2011	capital	Free Download (30 pages)
SH01	Statement of Capital on 2011-06-22: 59845280.90 GBP filed on: 1st, July 2011	capital	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 1st, July 2011	capital	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-27 filed on: 31st, December 2010	accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 22nd, October 2010	annual return	Free Download (13 pages)
SH20	Statement by directors filed on: 21st, October 2010	capital	Free Download (3 pages)
SH19	Statement of Capital on 2010-10-21: 59844530.10 GBP filed on: 21st, October 2010	capital	Free Download (15 pages)
AA01	Previous accounting period shortened from 2010-09-30 to 2010-03-31 filed on: 5th, May 2010	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, March 2010	incorporation	Free Download (38 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2010	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2009-11-02: 2.00 GBP filed on: 3rd, February 2010	capital	Free Download (16 pages)
SH01	Statement of Capital on 2009-11-02: 2.00 GBP filed on: 26th, January 2010	capital	Free Download (19 pages)
AA01	Current accounting period shortened from 2010-10-31 to 2010-09-30 filed on: 14th, December 2009	accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, October 2009	incorporation	Free Download (15 pages)

The Ambassador Entertainment Group Limited WOKING

The Ambassador Entertainment Group Limited Address / Contact

Company Information / Profile

Company staff

Edward S.

John O.

Nicholas P.

Michael L.

Mark C.

Adam K.

Shanmae T.

David A.

Ralf K.

Jonathan G.

David L.

Timothy M.

Simon P.

Gregory D.

William B.

Peter B.

Helen E.

Peter K.

David B.

Howard P.

Rosemary S.

Christopher G.

James L.

Simon D.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Ruth B.

Travers Smith Limited

People with significant control

Company previous names

Company filings

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