ATG ENTERTAINMENT LIMITED

Overview

Company Name	ATG ENTERTAINMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02671052
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATG ENTERTAINMENT LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is ATG ENTERTAINMENT 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 ATG ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
THE AMBASSADOR THEATRE GROUP LIMITED	Jul 12, 1996	Jul 12, 1996
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED	Jun 02, 1992	Jun 02, 1992
BLANDHOLD LIMITED	Dec 13, 1991	Dec 13, 1991

What are the latest accounts for ATG ENTERTAINMENT LIMITED?

Next Accounts
Overdue	No
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 ATG ENTERTAINMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for ATG ENTERTAINMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2025

Confirmation statement made on Oct 26, 2025 with updates

5 pages

CS01

Sep 20, 2025

Audit exemption subsidiary accounts made up to Mar 30, 2025

31 pages

Sep 20, 2025

legacy

104 pages

PARENT_ACC

Sep 20, 2025

legacy

3 pages

GUARANTEE2

Sep 20, 2025

legacy

1 pages

GUARANTEE2

Aug 27, 2025

Registration of charge 026710520022, created on Aug 26, 2025

11 pages

MR01

May 08, 2025

Satisfaction of charge 026710520021 in full

1 pages

MR04

Jan 15, 2025

Audit exemption subsidiary accounts made up to Mar 30, 2024

30 pages

Jan 15, 2025

legacy

106 pages

PARENT_ACC

Jan 04, 2025

legacy

3 pages

GUARANTEE2

Jan 04, 2025

legacy

1 pages

AGREEMENT2

Nov 18, 2024

Confirmation statement made on Oct 26, 2024 with no updates

3 pages

CS01

Oct 07, 2024

Confirmation statement made on Oct 07, 2024 with no updates

3 pages

CS01

May 13, 2024

Certificate of change of name

Company name changed the ambassador theatre group LIMITED\certificate issued on 13/05/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 13, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 13, 2024	RES15

Jan 04, 2024

Audit exemption subsidiary accounts made up to Mar 25, 2023

34 pages

Jan 04, 2024

legacy

88 pages

PARENT_ACC

Jan 04, 2024

legacy

2 pages

GUARANTEE2

Jan 04, 2024

legacy

1 pages

AGREEMENT2

Oct 26, 2023

Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023

2 pages

AP01

Oct 26, 2023

Termination of appointment of Mark Cornell as a director on Oct 24, 2023

1 pages

TM01

Sep 22, 2023

Confirmation statement made on Sep 22, 2023 with updates

5 pages

CS01

Jul 24, 2023

Registration of charge 026710520021, created on Jul 11, 2023

67 pages

MR01

May 28, 2023

Statement of capital following an allotment of shares on Apr 28, 2023

Capital: GBP 9,983,423

3 pages

SH01

Apr 28, 2023

Satisfaction of charge 026710520020 in full

1 pages

MR04

Apr 28, 2023

Satisfaction of charge 026710520016 in full

1 pages

MR04

View All Filings

Who are the officers of ATG ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNAS, Michael Cowper Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Dec 05, 2002		Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	England	British	1957-8	86496470018
OLDCORN, John Neil Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Jul 01, 2021		Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	England	British	1970-10	285249100001
POTTER, Nicholas Graham Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	May 12, 2011		Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	England	British	1968-3	139386270002
STIMPSON, Edward Krenning Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom	Oct 24, 2023		Director	Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom	United States	American	1966-10	239671020001
BURRIDGE, Judith Deborah Portland House Common Lane Beer EX12 3EY Seaton Devon	Dec 11, 1997	Dec 07, 2000	Secretary	Portland House Common Lane Beer EX12 3EY Seaton Devon		British		35306140002
COOK, Martin John Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Oct 01, 2012	Dec 31, 2014	Secretary	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey				173002790001
CUNNINGHAM, Keith Warren 261 Singlewell Road DA11 7RN Gravesend Kent	Dec 24, 1991	Dec 11, 1997	Secretary	261 Singlewell Road DA11 7RN Gravesend Kent		British		4703990001
ENRIGHT, Helen Johnstone The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey	Dec 07, 2000	Oct 01, 2012	Secretary	The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey		British		79274970003
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Dec 10, 1991	Dec 24, 1991	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
BARTLETT, Lee 20 Egerton Gardens SW3 2DB London Flat 2	May 14, 2009	Oct 31, 2009	Director	20 Egerton Gardens SW3 2DB London Flat 2		United States	1955-1	134678140001
BECKWITH, Peter Michael Prospect House 3 Prospect Place SW20 0JP London	Dec 24, 1991	Feb 25, 2010	Director	Prospect House 3 Prospect Place SW20 0JP London	United Kingdom	British	1945-1	44336530002
BENJAMIN, William Stephen 44 Campden Hill Square Holland Park W8 7JR London	Jan 10, 2001	Feb 25, 2010	Director	44 Campden Hill Square Holland Park W8 7JR London	United Kingdom	British	1964-1	71600980002
BERESFORD JONES, David 67 Roehampton Lane Roehampton SW15 5NE London	Mar 11, 1992	Mar 10, 2009	Director	67 Roehampton Lane Roehampton SW15 5NE London		British	1936-8	2720240001
BERESFORD JONES, Lynda Caroline Roehampton Lane SW15 5NE Putney 67 London	May 11, 2009	Oct 31, 2009	Director	Roehampton Lane SW15 5NE Putney 67 London		British	1943-2	138974690001
BERRILL, Simon Philip 9 Duncan Terrace N1 8BZ London	Jan 10, 2001	Oct 31, 2009	Director	9 Duncan Terrace N1 8BZ London	United Kingdom	British	1953-8	8548670001
BLENKO, Don Balman 27 Burlington Gardens W4 4LT London	Mar 22, 2001	Jun 23, 2003	Director	27 Burlington Gardens W4 4LT London	Usa	Uk Us	1961-7	45456900001
BLYTH, David Apartment 201 9 Albert Embankment SE1 7HG London	Feb 10, 2000	Jun 25, 2015	Director	Apartment 201 9 Albert Embankment SE1 7HG London	United Kingdom	British	1957-4	52013760002
CASSIDY, Dennis George Desmond 5 Sloane Gardens SW1W 8EA London	Sep 05, 2000	Oct 31, 2009	Director	5 Sloane Gardens SW1W 8EA London		British	1950-12	68303120001
CIESLIK, Filip William 42 Cross Flatts Avenue Beeston LS11 7BG Leeds West Yorkshire	Mar 08, 2006	May 14, 2009	Director	42 Cross Flatts Avenue Beeston LS11 7BG Leeds West Yorkshire		British	1949-1	26315530001
CORNELL, Mark Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey England	Sep 29, 2016	Oct 24, 2023	Director	Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey England	England	British	1966-5	180538940002
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Jun 16, 2004	Mar 08, 2006	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
DAVIDSON, Simon Russell Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Apr 29, 2013	Nov 29, 2013	Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	United Kingdom	British	1977-1	117209380003
DAVIDSON, Simon Russell The Ambassadors Peacocks Centre GU21 6GQ Woking Surrey	Oct 31, 2009	Feb 25, 2010	Director	The Ambassadors Peacocks Centre GU21 6GQ Woking Surrey	England	British	1977-1	117209380002
DYKE, Gregory The Peacocks Centre GU21 6GQ Woking The Abassadors Surrey	Dec 10, 2009	Feb 25, 2010	Director	The Peacocks Centre GU21 6GQ Woking The Abassadors Surrey	United Kingdom	British	1947-5	3581020002
DYKE, Gregory The Ambassadors Peacocks Centre GU21 6GQ Woking Surrey	Dec 10, 2009	Feb 25, 2010	Director	The Ambassadors Peacocks Centre GU21 6GQ Woking Surrey	United Kingdom	British	1947-5	3581020002
ENRIGHT, Helen Johnstone The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey	Dec 07, 2000	Sep 14, 2016	Director	The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey	England	British	1959-1	79274970003
GAVIN, Alexander Rupert, Sir 45 Clabon Mews SW1X 0EQ London	Jan 10, 2001	Oct 31, 2009	Director	45 Clabon Mews SW1X 0EQ London	United Kingdom	British	1954-10	16875680002
GRAHAM, Christopher Michael The Ambassadors Peacocks Centre GU21 6GQ Woking Surrey	Oct 30, 2009	Feb 25, 2010	Director	The Ambassadors Peacocks Centre GU21 6GQ Woking Surrey	United Kingdom	British	1959-11	141420530001
HUMBY, Nicholas Wayne Riverview House 20 Old Bridge Street Hampton Wick KT1 4BU Kingston Surrey	Mar 16, 2000	Oct 31, 2009	Director	Riverview House 20 Old Bridge Street Hampton Wick KT1 4BU Kingston Surrey	United Kingdom	British	1957-5	126537700002
ISAACSON, Laurence Ivor 5 Chalcot Crescent NW1 8YE London	Feb 10, 2000	Oct 31, 2009	Director	5 Chalcot Crescent NW1 8YE London	United Kingdom	British	1943-7	2996380001
JAMES, Richard Andrew 10 Skinners Street CM23 4GS Bishops Stortford Hertfordshire	Mar 20, 2003	May 19, 2006	Director	10 Skinners Street CM23 4GS Bishops Stortford Hertfordshire		British	1966-2	88797180001
KAVANAGH, Peter Richard Michael 20 Stradella Road SE24 9HA London	Sep 20, 2007	Aug 31, 2016	Director	20 Stradella Road SE24 9HA London	United Kingdom	British	1959-2	46755040001
KENWRIGHT, Adam Lee Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Sep 29, 2016	Feb 02, 2021	Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	England	British	1972-1	106025960004
KULUKUNDIS, Eddie, Sir Billing Road SW10 9UJ London 9	Dec 24, 1991	Oct 31, 2009	Director	Billing Road SW10 9UJ London 9	United Kingdom	British	1932-4	34085950009
LEIGH, Mark Stephen Goodholding 5 Hollycombe Close GU30 7HR Liphook Hampshire	Mar 25, 2004	Oct 31, 2009	Director	Goodholding 5 Hollycombe Close GU30 7HR Liphook Hampshire	England	British	1962-8	78473080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATG ENTERTAINMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Ambassador Entertainment Group Ltd

Apr 06, 2016

Church Path

GU21 6EJ Woking

Alexander House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07046007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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