THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08458696 |
| 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 OVERSEAS HOLDINGS LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2018 LIMITED | Mar 22, 2013 | Mar 22, 2013 |
What are the latest accounts for THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Edward Krenning Stimpson as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
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 | 17 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 084586960012, created on Aug 26, 2025 | 9 pages | MR01 | ||
Satisfaction of charge 084586960011 in full | 1 pages | MR04 | ||
Satisfaction of charge 084586960010 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 17 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Total exemption full accounts made up to Mar 25, 2023 | 18 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 | ||
Registration of charge 084586960011, created on Jul 11, 2023 | 30 pages | MR01 | ||
Who are the officers of THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYNAS, Michael Cowper | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | 86496470018 | |||||||||
| OLDCORN, John Neil | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | 285249100001 | |||||||||
| SMITH, Melanie Jane | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | 346067020001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| CORNELL, Mark Ralph Delano | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | United Kingdom | British | 180538940001 | |||||||||
| ENRIGHT, Helen Johnstone | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | 79274970003 | |||||||||
| KAVANAGH, Peter Richard Michael | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | United Kingdom | British | 46755040001 | |||||||||
| KENWRIGHT, Adam Lee | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | 106025960004 | |||||||||
| STIMPSON, Edward Krenning | Director | Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom | United States | American | 239671020001 | |||||||||
| TEO, Shanmae | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor 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 THEATRE GROUP OVERSEAS HOLDINGS 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