The Ambassador Theatre Group Limited in Church Path WOKING

The Ambassador Theatre Group Limited WOKING

The Ambassador Theatre Group started in year 1991 as Private Limited Company with registration number 02671052. The The Ambassador Theatre Group company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Woking at 2nd Floor Alexander House. Postal code: GU21 6EJ. Since July 12, 1996 The Ambassador Theatre Group Limited is no longer carrying the name The Duke Of York's Theatre (holdings).

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 5 December 2002 and Edward S. has been with the company for the least time - from 24 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Ambassador Theatre Group Limited Address / Contact

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

Company Information / Profile

Registration Number	02671052
Date of Incorporation	Fri, 13th Dec 1991
Industry	Operation of arts facilities
End of financial Year	27th March
Company age	33 years old
Account next due date	Wed, 27th Dec 2023 (123 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 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: 05 December 2002

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

Simon D.

Position: Director

Appointed: 29 April 2013

Resigned: 29 November 2013

Martin C.

Position: Secretary

Appointed: 01 October 2012

Resigned: 31 December 2014

Simon P.

Position: Director

Appointed: 20 September 2011

Resigned: 20 July 2012

Gregory D.

Position: Director

Appointed: 10 December 2009

Resigned: 25 February 2010

Simon D.

Position: Director

Appointed: 31 October 2009

Resigned: 25 February 2010

James L.

Position: Director

Appointed: 31 October 2009

Resigned: 10 December 2009

Christopher G.

Position: Director

Appointed: 30 October 2009

Resigned: 25 February 2010

Lee B.

Position: Director

Appointed: 14 May 2009

Resigned: 31 October 2009

Lynda B.

Position: Director

Appointed: 11 May 2009

Resigned: 31 October 2009

Peter K.

Position: Director

Appointed: 20 September 2007

Resigned: 31 August 2016

Filip C.

Position: Director

Appointed: 08 March 2006

Resigned: 14 May 2009

Simon O.

Position: Director

Appointed: 15 June 2005

Resigned: 31 October 2009

John C.

Position: Director

Appointed: 16 June 2004

Resigned: 08 March 2006

Mark L.

Position: Director

Appointed: 25 March 2004

Resigned: 31 October 2009

Michael P.

Position: Director

Appointed: 10 September 2003

Resigned: 31 October 2009

Richard J.

Position: Director

Appointed: 20 March 2003

Resigned: 19 May 2006

Nigel W.

Position: Director

Appointed: 27 March 2001

Resigned: 16 February 2004

Don B.

Position: Director

Appointed: 22 March 2001

Resigned: 23 June 2003

William M.

Position: Director

Appointed: 22 March 2001

Resigned: 20 March 2003

Roger O.

Position: Director

Appointed: 10 January 2001

Resigned: 31 October 2009

Alexander G.

Position: Director

Appointed: 10 January 2001

Resigned: 31 October 2009

William B.

Position: Director

Appointed: 10 January 2001

Resigned: 25 February 2010

Simon B.

Position: Director

Appointed: 10 January 2001

Resigned: 31 October 2009

Helen E.

Position: Director

Appointed: 07 December 2000

Resigned: 14 September 2016

Helen E.

Position: Secretary

Appointed: 07 December 2000

Resigned: 01 October 2012

Dennis C.

Position: Director

Appointed: 05 September 2000

Resigned: 31 October 2009

Nicholas H.

Position: Director

Appointed: 16 March 2000

Resigned: 31 October 2009

James T.

Position: Director

Appointed: 16 March 2000

Resigned: 31 October 2009

David B.

Position: Director

Appointed: 10 February 2000

Resigned: 25 June 2015

Christina S.

Position: Director

Appointed: 10 February 2000

Resigned: 31 October 2001

John S.

Position: Director

Appointed: 10 February 2000

Resigned: 31 October 2009

Laurence I.

Position: Director

Appointed: 10 February 2000

Resigned: 31 October 2009

Judith B.

Position: Secretary

Appointed: 11 December 1997

Resigned: 07 December 2000

Miles W.

Position: Director

Appointed: 01 December 1995

Resigned: 25 October 1999

Rosemary S.

Position: Director

Appointed: 14 March 1995

Resigned: 16 May 2016

David B.

Position: Director

Appointed: 11 March 1992

Resigned: 10 March 2009

Peter B.

Position: Director

Appointed: 24 December 1991

Resigned: 25 February 2010

Howard P.

Position: Director

Appointed: 24 December 1991

Resigned: 16 May 2016

Eddie K.

Position: Director

Appointed: 24 December 1991

Resigned: 31 October 2009

Keith C.

Position: Secretary

Appointed: 24 December 1991

Resigned: 11 December 1997

Norton Rose Limited

Position: Corporate Nominee Director

Appointed: 10 December 1991

Resigned: 24 December 1991

Norton Rose Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1991

Resigned: 24 December 1991

Norose Limited

Position: Corporate Nominee Director

Appointed: 10 December 1991

Resigned: 24 December 1991

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is The Ambassador Entertainment Group Ltd from Woking, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Ambassador Entertainment Group Ltd

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07046007
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Duke Of York's Theatre (holdings)	July 12, 1996

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 25, 2023 filed on: 4th, January 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 25, 2023 filed on: 4th, January 2024	accounts	Free Download (34 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 5th, January 2023	accounts	Free Download (98 pages)
AA	Audit exemption subsidiary accounts made up to March 26, 2022 filed on: 5th, January 2023	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 25th, January 2022	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to March 27, 2021 filed on: 25th, January 2022	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to March 28, 2020 filed on: 12th, April 2021	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 12th, April 2021	accounts	Free Download (14 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)
AA	Audit exemption subsidiary accounts made up to March 30, 2019 filed on: 6th, January 2020	accounts	Free Download (31 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 March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (30 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)
AA	Audit exemption subsidiary accounts made up to March 25, 2017 filed on: 30th, December 2017	accounts	Free Download (29 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 filed on: 5th, June 2017	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to March 26, 2016 filed on: 5th, June 2017	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from March 28, 2016 to March 27, 2016 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 29, 2016 to March 28, 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts made up to March 28, 2015 filed on: 27th, January 2016	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to March 29, 2014 filed on: 12th, January 2015	accounts	Free Download (22 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 March 31, 2014 to March 29, 2014 filed on: 5th, December 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to March 30, 2013 filed on: 5th, January 2014	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 17th, August 2012	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 26, 2011 filed on: 23rd, August 2011	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 27, 2010 filed on: 30th, December 2010	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to September 30, 2009 filed on: 5th, July 2010	accounts	Free Download (39 pages)
AA01	Current accounting reference period shortened from September 30, 2010 to March 31, 2010 filed on: 29th, January 2010	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 2nd, August 2009	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 24th, July 2008	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 25th, July 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 25th, July 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 20th, April 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 20th, April 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 14th, July 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 14th, July 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 17th, February 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 17th, February 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 18th, March 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 18th, March 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 6th, February 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 6th, February 2002	accounts	Free Download (26 pages)
AA	Full group accounts for the period to September 30, 2000 filed on: 6th, February 2001	accounts	Free Download (26 pages)
AA	Full group accounts for the period to September 30, 2000 filed on: 6th, February 2001	accounts	Free Download (26 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 18th, April 2000	accounts	Free Download (25 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 18th, April 2000	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 23rd, June 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 23rd, June 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 17th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 17th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 24th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 24th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 26th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 26th, July 1996	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to September 30, 1994 filed on: 25th, April 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 1994 filed on: 25th, April 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 1993 filed on: 21st, June 1994	accounts
AA	Small company accounts for the period up to September 30, 1993 filed on: 21st, June 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 29th, April 1993	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 29th, April 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 11th, February 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 11th, February 1992	accounts	Free Download

The Ambassador Theatre Group Limited WOKING

The Ambassador Theatre Group Limited Address / Contact

Company Information / Profile

Company staff

Edward S.

John O.

Nicholas P.

Michael L.

Mark C.

Adam K.

Shanmae T.

Simon D.

Martin C.

Simon P.

Gregory D.

Simon D.

James L.

Christopher G.

Lee B.

Lynda B.

Peter K.

Filip C.

Simon O.

John C.

Mark L.

Michael P.

Richard J.

Nigel W.

Don B.

William M.

Roger O.

Alexander G.

William B.

Simon B.

Helen E.

Helen E.

Dennis C.

Nicholas H.

James T.

David B.

Christina S.

John S.

Laurence I.

Judith B.

Miles W.

Rosemary S.

David B.

Peter B.

Howard P.

Eddie K.

Keith C.

Norton Rose Limited

Norton Rose Limited

Norose Limited

People with significant control

Company previous names

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