THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
Overview
| Company Name | THE AMBASSADOR ENTERTAINMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07046007 |
| 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 ENTERTAINMENT GROUP LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is THE AMBASSADOR ENTERTAINMENT GROUP 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 ENTERTAINMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIPLOMATIC APPLAUSE LIMITED | Oct 30, 2009 | Oct 30, 2009 |
| DE FACTO 1719 LIMITED | Oct 16, 2009 | Oct 16, 2009 |
What are the latest accounts for THE AMBASSADOR ENTERTAINMENT GROUP 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 ENTERTAINMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for THE AMBASSADOR ENTERTAINMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Edward Krenning Stimpson as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Appointment of Ms Melanie Jane Smith as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
Confirmation statement made on Oct 26, 2025 with updates | 5 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 19 pages | AA | ||||||
legacy | 104 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Registration of charge 070460070009, created on Aug 26, 2025 | 8 pages | MR01 | ||||||
Satisfaction of charge 070460070008 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Mar 30, 2024 | 19 pages | AA | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Oct 26, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
legacy | pages | ANNOTATION | ||||||
Total exemption full accounts made up to Mar 25, 2023 | 21 pages | AA | ||||||
legacy | 88 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||||||
| ||||||||
Registration of charge 070460070008, created on Jul 11, 2023 | 67 pages | MR01 | ||||||
Cessation of International Entertainment Investments Ltd as a person with significant control on Apr 27, 2023 | 1 pages | PSC07 | ||||||
Who are the officers of THE AMBASSADOR ENTERTAINMENT GROUP 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 | |||||||||
| POTTER, Nicholas Graham | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | England | British | 139386270002 | |||||||||
| SMITH, Melanie Jane | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | England | British | 152475820002 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| ANDERSON, David Mitchell | Director | Church Path GU21 6EJ Woking 2nd Floor Alexander House Surrey England | Usa | American | 205749490001 | |||||||||
| BECKWITH, Peter Michael | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | United Kingdom | British | 44336530002 | |||||||||
| BENJAMIN, William Stephen | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | United Kingdom | British | 71600980002 | |||||||||
| BLYTH, David | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | United Kingdom | British | 52013760002 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| CORNELL, Mark Ralph Delano | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | United Kingdom | British | 180538940001 | |||||||||
| DAVIDSON, Simon Russell | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | United Kingdom | British | 117209380003 | |||||||||
| DYKE, Gregory | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | United Kingdom | British | 3581020002 | |||||||||
| ENRIGHT, Helen Johnstone | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | England | British | 79274970003 | |||||||||
| GRAHAM, Christopher Michael | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | United Kingdom | British | 141420530001 | |||||||||
| GRISDALE, Jonathan James Gerard | Director | Church Path GU21 6EJ Woking 2nd Floor, Alexander House Surrey England | England | British | 191509900001 | |||||||||
| KAVANAGH, Peter Richard Michael | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | United Kingdom | British | 46755040001 | |||||||||
| KENWRIGHT, Adam Lee | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | England | British | 106025960004 | |||||||||
| KOKEMUELLER, Ralf | Director | Röntgenstrasse D-68167 Mannheim 7 Germany | Germany | German | 201335630001 | |||||||||
| LAZAR, David Joel | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey England | Usa | American | 184754100001 | |||||||||
| LENANE, James Richard St John | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | United Kingdom | British | 142364060002 | |||||||||
| MCFARLANE, Timothy James | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | Australia | Australian | 178697220001 | |||||||||
| 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 | |||||||||
| SQUIRE, Rosemary Anne | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | England | British | 24384320006 | |||||||||
| STIMPSON, Edward Krenning | Director | Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom | United States | American | 239671020001 | |||||||||
| TEO, Shanmae | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | England | British | 183507910001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of THE AMBASSADOR ENTERTAINMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Entertainment Us Hedging Ltd | Apr 27, 2023 | Welbeck Street W1G 0AY London 72 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International Entertainment Investments Ltd | Apr 06, 2016 | Church Path GU21 6EJ Woking Alexander House England | Yes | ||||||||||
| |||||||||||||
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