The Ambassador Theatre Group (venues) Limited in Church Path WOKING - GU21 6EJ

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The Ambassador Theatre Group (venues) Limited WOKING

The Ambassador Theatre Group (venues) started in year 1979 as Private Limited Company with registration number 01444368. The The Ambassador Theatre Group (venues) company has been functioning successfully for fourty five 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 3rd November 2009 The Ambassador Theatre Group (venues) Limited is no longer carrying the name Live Nation (venues) Uk.

The firm 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 25 February 2010 and Edward S. has been with the company for the least time - from 24 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Ambassador Theatre Group (venues) 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	01444368
Date of Incorporation	Fri, 17th Aug 1979
Industry	Operation of arts facilities
End of financial Year	27th March
Company age	45 years old
Account next due date	Wed, 27th Dec 2023 (137 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 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: 25 February 2010

Shanmae T.

Position: Director

Appointed: 29 September 2016

Resigned: 29 June 2021

Adam K.

Position: Director

Appointed: 29 September 2016

Resigned: 02 February 2021

Mark C.

Position: Director

Appointed: 29 September 2016

Resigned: 24 October 2023

Martin C.

Position: Secretary

Appointed: 01 October 2012

Resigned: 31 December 2014

Simon P.

Position: Director

Appointed: 20 September 2011

Resigned: 20 July 2012

Peter K.

Position: Director

Appointed: 25 February 2010

Resigned: 31 August 2016

Howard P.

Position: Director

Appointed: 25 February 2010

Resigned: 16 May 2016

David B.

Position: Director

Appointed: 25 February 2010

Resigned: 25 June 2015

Rosemary S.

Position: Secretary

Appointed: 02 December 2009

Resigned: 25 February 2010

James L.

Position: Director

Appointed: 10 November 2009

Resigned: 25 February 2010

Richard T.

Position: Director

Appointed: 10 November 2009

Resigned: 25 February 2010

Helen E.

Position: Director

Appointed: 02 November 2009

Resigned: 14 September 2016

Michael L.

Position: Director

Appointed: 02 November 2009

Resigned: 02 December 2009

David B.

Position: Director

Appointed: 02 November 2009

Resigned: 02 December 2009

Howard P.

Position: Director

Appointed: 02 November 2009

Resigned: 02 December 2009

Rosemary S.

Position: Director

Appointed: 02 November 2009

Resigned: 16 May 2016

Peter K.

Position: Director

Appointed: 02 November 2009

Resigned: 02 December 2009

Helen E.

Position: Secretary

Appointed: 02 November 2009

Resigned: 01 October 2012

Alan R.

Position: Director

Appointed: 01 April 2008

Resigned: 02 November 2009

Paul L.

Position: Director

Appointed: 12 July 2006

Resigned: 02 November 2009

Stuart D.

Position: Director

Appointed: 24 February 2005

Resigned: 02 November 2009

David L.

Position: Director

Appointed: 02 November 2004

Resigned: 12 February 2008

Steven W.

Position: Director

Appointed: 09 January 2003

Resigned: 16 February 2004

Roger P.

Position: Director

Appointed: 09 January 2003

Resigned: 13 June 2005

Partick G.

Position: Director

Appointed: 09 January 2003

Resigned: 23 February 2005

Miles W.

Position: Director

Appointed: 06 June 2001

Resigned: 30 September 2005

David R.

Position: Director

Appointed: 06 June 2001

Resigned: 30 November 2005

Selina E.

Position: Secretary

Appointed: 01 March 2001

Resigned: 02 November 2009

Mark M.

Position: Director

Appointed: 13 September 2000

Resigned: 21 December 2005

Lester M.

Position: Director

Appointed: 13 September 2000

Resigned: 21 December 2005

Randall M.

Position: Director

Appointed: 13 September 2000

Resigned: 21 December 2005

Michael F.

Position: Director

Appointed: 17 September 1999

Resigned: 01 August 2000

Howard T.

Position: Director

Appointed: 17 September 1999

Resigned: 01 August 2000

Thomas B.

Position: Director

Appointed: 17 September 1999

Resigned: 01 August 2000

Nigel B.

Position: Director

Appointed: 09 December 1995

Resigned: 17 September 1999

Adrian L.

Position: Director

Appointed: 01 December 1992

Resigned: 08 January 1999

Martin C.

Position: Director

Appointed: 18 June 1992

Resigned: 04 August 1992

Stephen L.

Position: Director

Appointed: 18 June 1992

Resigned: 17 September 1999

Samuel S.

Position: Director

Appointed: 18 June 1992

Resigned: 17 September 1999

Paul G.

Position: Director

Appointed: 18 June 1992

Resigned: 01 March 2001

David R.

Position: Director

Appointed: 18 June 1992

Resigned: 01 March 2001

Michael A.

Position: Director

Appointed: 03 July 1990

Resigned: 17 September 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is The Ambassador Theatre Group Limited from Woking, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Ambassador Theatre Group Limited

2nd Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02671052
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Live Nation (venues) Uk	November 3, 2009
Clear Channel Entertainment (theatrical) Uk	January 10, 2006
Apollo Leisure (u.k.)	November 29, 2001

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: 5th, 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: 5th, January 2024	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts for the year ending on 25th March 2023 filed on: 5th, January 2024	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th March 2022 filed on: 5th, January 2023	accounts	Free Download (28 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 for the year ending on 27th March 2021 filed on: 25th, January 2022	accounts	Free Download (27 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 for the year ending on 28th March 2020 filed on: 12th, April 2021	accounts	Free Download (29 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)
AA	Audit exemption subsidiary accounts for the year ending on 30th March 2019 filed on: 14th, January 2020	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 10th, January 2020	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 31st, December 2018	accounts	Free Download (68 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 for the year ending on 25th March 2017 filed on: 30th, December 2017	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th March 2016 filed on: 19th, June 2017	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 filed on: 19th, June 2017	accounts	Free Download (57 pages)
AA01	Previous accounting period shortened to 27th March 2016 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 28th March 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th March 2015 filed on: 27th, January 2016	accounts	Free Download (19 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)
AA	Audit exemption subsidiary accounts for the year ending on 29th March 2014 filed on: 13th, January 2015	accounts	Free Download (20 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 to 29th March 2014 filed on: 5th, December 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th March 2013 filed on: 5th, January 2014	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 17th, August 2012	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 26th March 2011 filed on: 23rd, August 2011	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 27th March 2010 filed on: 30th, September 2010	accounts	Free Download (28 pages)
AA01	Current accounting period extended from 31st December 2009 to 31st March 2010 filed on: 6th, February 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, August 2009	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, January 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, January 2006	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 16th, October 2002	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 16th, October 2002	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 9th, April 2002	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 9th, April 2002	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1999 filed on: 4th, June 2001	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 4th, June 2001	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 03/12/99 to 31/12/99 filed on: 2nd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 03/12/99 to 31/12/99 filed on: 2nd, November 1999	accounts	Free Download (1 page)
AA	Full group accounts made up to 28th November 1998 filed on: 17th, August 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 28th November 1998 filed on: 17th, August 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 29th November 1997 filed on: 27th, July 1998	accounts	Free Download (34 pages)
AA	Full group accounts made up to 29th November 1997 filed on: 27th, July 1998	accounts	Free Download (34 pages)
AA	Full group accounts made up to 30th November 1996 filed on: 28th, June 1997	accounts	Free Download (30 pages)
AA	Full group accounts made up to 30th November 1996 filed on: 28th, June 1997	accounts	Free Download (30 pages)
AA	Full group accounts made up to 2nd December 1995 filed on: 2nd, July 1996	accounts	Free Download (28 pages)
AA	Full group accounts made up to 2nd December 1995 filed on: 2nd, July 1996	accounts	Free Download (28 pages)
AA	Full group accounts made up to 3rd December 1994 filed on: 17th, July 1995	accounts
AA	Full group accounts made up to 3rd December 1994 filed on: 17th, July 1995	accounts	Free Download
AA	Full group accounts made up to 27th November 1993 filed on: 28th, June 1994	accounts	Free Download
AA	Full group accounts made up to 27th November 1993 filed on: 28th, June 1994	accounts
AA	Full group accounts made up to 28th November 1992 filed on: 15th, July 1993	accounts	Free Download (24 pages)
AA	Full group accounts made up to 28th November 1992 filed on: 15th, July 1993	accounts	Free Download (24 pages)
AA	Full group accounts made up to 30th November 1991 filed on: 3rd, June 1992	accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th November 1991 filed on: 3rd, June 1992	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1st December 1990 filed on: 12th, September 1991	accounts	Free Download
AA	Full group accounts made up to 1st December 1990 filed on: 12th, September 1991	accounts
AA	Full group accounts made up to 2nd December 1989 filed on: 18th, July 1990	accounts	Free Download
AA	Full group accounts made up to 2nd December 1989 filed on: 18th, July 1990	accounts
AA	Full group accounts made up to 26th November 1988 filed on: 17th, November 1989	accounts
AA	Full group accounts made up to 26th November 1988 filed on: 17th, November 1989	accounts	Free Download
AA	Full group accounts made up to 28th November 1987 filed on: 24th, October 1988	accounts	Free Download (18 pages)
AA	Full group accounts made up to 28th November 1987 filed on: 24th, October 1988	accounts	Free Download (18 pages)
AA	Full group accounts made up to 29th November 1986 filed on: 24th, January 1988	accounts	Free Download (21 pages)
AA	Full group accounts made up to 29th November 1986 filed on: 24th, January 1988	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 1985 filed on: 25th, March 1987	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 1985 filed on: 25th, March 1987	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1st December 1984 filed on: 14th, February 1986	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1st December 1984 filed on: 14th, February 1986	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 3rd December 1983 filed on: 8th, February 1985	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 3rd December 1983 filed on: 8th, February 1985	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 4th December 1982 filed on: 4th, October 1984	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 4th December 1982 filed on: 4th, October 1984	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 3rd December 1981 filed on: 15th, June 1982	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 3rd December 1981 filed on: 15th, June 1982	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 3rd December 1980 filed on: 8th, May 1981	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 3rd December 1980 filed on: 8th, May 1981	accounts	Free Download (7 pages)

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