THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
Overview
| Company Name | THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01444368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED located?
| Registered Office Address | 2nd Floor Alexander House Church Path GU21 6EJ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVE NATION (VENUES) UK LIMITED | Jan 10, 2006 | Jan 10, 2006 |
| CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED | Nov 29, 2001 | Nov 29, 2001 |
| APOLLO LEISURE (U.K.) LIMITED | Aug 17, 1979 | Aug 17, 1979 |
What are the latest accounts for THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Graham Potter as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Krenning Stimpson as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Amended audit exemption subsidiary accounts made up to Mar 30, 2025 | 27 pages | AAMD | ||||||||||
Appointment of Ms Melanie Jane Smith as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 27 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 014443680052, created on Aug 26, 2025 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 014443680047 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 014443680048 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 014443680050 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 014443680051 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 014443680049 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 28 pages | AA | ||||||||||
legacy | 106 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 29 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Who are the officers of THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNAS, Michael Cowper | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | England | British | 86496470018 | |||||
| OLDCORN, John Neil | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | England | British | 285249100001 | |||||
| SMITH, Melanie Jane | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | England | British | 152475820002 | |||||
| COOK, Martin John | Secretary | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | 173047380001 | |||||||
| EMENY, Selina Holliday | Secretary | 16 Priory Road Kew TW9 3DF Richmond Surrey | British | 76404320002 | ||||||
| ENRIGHT, Helen Johnstone | Secretary | 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thomas The Birches Surrey | British | 147129840001 | ||||||
| ROGERS, David Charles | Secretary | Woods End Hamels Lane Boars Hill OX1 5DJ Oxford Oxfordshire | British | 15080600001 | ||||||
| SQUIRE, Rosemary Anne | Secretary | Peacocks Centre GU21 6GQ Woking The Ambassadors Surrey | 147548860001 | |||||||
| ADAMSON, Michael | Director | 2 Neptune Terrace Breffni Road IRISH Sandy Cove Co Dublin Republic Of Ireland | British | 48577450002 | ||||||
| BENSON, Thomas Paul | Director | 7 Whitman Court Huntington New York Ny 11743 Usa | American | 67193680001 | ||||||
| BLYTH, David | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | United Kingdom | British | 52013760002 | |||||
| BLYTH, David | Director | Apartment 201 SE1 7HG London 9 Albert Embankment | United Kingdom | British | 52013760002 | |||||
| BREWSTER, Nigel David | Director | Lynden Hall Langworthy Lane SL6 2HH Maidenhead Berkshire | England | British | 108722900001 | |||||
| CALLAN, Martin John | Director | Priory Cottage Old Road Headington OX3 8SZ Oxford Oxfordshire | British | 39023310001 | ||||||
| CORNELL, Mark | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | England | British | 215976110001 | |||||
| DOUGLAS, Stuart Robert | Director | 7 Denholm Gardens GU4 7YU Guildford Surrey | England | British | 91330020002 | |||||
| ENRIGHT, Helen Johnstone | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | England | British | 79274970003 | |||||
| FERREL, Michael George | Director | 58 Eaglewood Road Longmeadow 01106 FOREIGN Massachusetts Usa | American | 66781240001 | ||||||
| GLYDON, Partick Richard | Director | Holly House 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex | British | 88440230002 | ||||||
| GREGG, Paul Richard | Director | Boars Hill Heath Jarn Way Old Boarshill OX1 5JF Oxford Oxfordshire | United Kingdom | British | 5337340001 | |||||
| KAVANAGH, Peter Richard Michael | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | United Kingdom | British | 46755040001 | |||||
| KAVANAGH, Peter Richard Michael | Director | Stradella Road SE24 9HA London 20 | United Kingdom | British | 46755040001 | |||||
| KENWRIGHT, Adam Lee | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | England | British | 106025960004 | |||||
| LANE, David Ian | Director | Summerfield House Village Road UB9 5BE Denham Village Buckinghamshire | United Kingdom | British | 33920320006 | |||||
| LATHAM, Paul Robert | Director | 166 Turncroft Lane SK1 4AR Stockport Cheshire | England | British | 103647900001 | |||||
| LAVELLE, Stephen Christopher | Director | 60 Hall Carr Lane Walmer Bridge PR4 5JJ Preston Lancashire | United Kingdom | British | 28865130001 | |||||
| LEGGETT, Adrian Rupert | Director | 23 Devonshire Road SK17 6RZ Buxton Derbyshire | British | 32579430001 | ||||||
| LENANE, James Richard St John | Director | Peacocks Centre GU21 6GQ Woking The Ambassadors Surrey | United Kingdom | British | 142364060002 | |||||
| LYNAS, Michael Cowper | Director | Whitnal RG28 7QP Whitchurch Whitnal Farm Hampshire | United Kingdom | British | 86496470003 | |||||
| MAYS, Lester Lowry | Director | 500 Alameda Circle San Antonio Texas Tx 78212 U.S.A. | American | 58845400001 | ||||||
| MAYS, Mark Pitman | Director | 120 Primrose Road San Antonio Texas Tx 78209 United States Of America | Usa | American | 58845760001 | |||||
| MAYS, Randall Thomas | Director | 400 Geneseo Road San Antonio Texas Tx 78209 United States Of America | American | 76402480001 | ||||||
| PALETHORPE, Simon | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | United Kingdom | British | 129443630002 | |||||
| PANTER, Howard Hugh | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | England | British | 17296880001 | |||||
| PANTER, Howard Hugh | Director | Hollybank Road KT14 6JD West Byfleet Shepards Surrey | England | British | 17296880001 |
Who are the persons with significant control of THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Ambassador Theatre Group Limited | Apr 06, 2016 | Church Path GU21 6EJ Woking 2nd Floor, Alexander House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0