INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED
Overview
| Company Name | INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08769976 |
| 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 INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED located?
| Registered Office Address | 72 Welbeck Street W1G 0AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED | Jul 20, 2016 | Jul 20, 2016 |
| THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED | Feb 06, 2014 | Feb 06, 2014 |
| ATG TOPCO LIMITED | Nov 11, 2013 | Nov 11, 2013 |
What are the latest accounts for INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2025 |
| Next Accounts Due On | Dec 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of George Osborne as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on May 06, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 04, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Anthony Frank Elliott Ball on Mar 20, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 30, 2024 | 106 pages | AA | ||||||||||||||
Appointment of Mr Alexander Noel Walsh as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Eric Robert Evans as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 24, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2023
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 25, 2023 | 88 pages | AA | ||||||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jordan Eli Roth as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 087699760001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2023
| 3 pages | SH01 | ||||||||||||||
Registration of charge 087699760001, created on Apr 06, 2023 | 34 pages | MR01 | ||||||||||||||
Registered office address changed from 28 st. George Street London W1S 2FA England to 72 Welbeck Street London W1G 0AY on Feb 27, 2023 | 1 pages | AD01 | ||||||||||||||
Who are the officers of INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Anthony Frank Elliott | Director | Welbeck Street W1G 0AY London 72 England | England | British | Director | 228634070002 | ||||
| BORGES, Maria João | Director | Welbeck Street W1G 0AY London 72 England | England | Portuguese | Private Equity Investor | 305596320001 | ||||
| NELSON, Jonathan | Director | Welbeck Street W1G 0AY London 72 England | United States | American | Executive Chairman | 282886630001 | ||||
| OLDCORN, John Neil | Director | Welbeck Street W1G 0AY London 72 England | England | British | Chief Financial Officer | 285254940001 | ||||
| ROTH, Jordan Eli | Director | Welbeck Street W1G 0AY London 72 England | United States | American | Theatre Producer/Creative Director | 312992660001 | ||||
| STIMPSON, Edward Krenning | Director | Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom | United States | American | Ceo | 239671020001 | ||||
| SUDO, Robert | Director | Welbeck Street W1G 0AY London 72 England | United Kingdom | German | Director | 131447360001 | ||||
| TISDALE, Andrew Adams | Director | Welbeck Street W1G 0AY London 72 England | United Kingdom | American | Managing Director | 142544990002 | ||||
| VERVISCH, Michael | Director | Welbeck Street W1G 0AY London 72 England | England | Belgian | Director | 265527860001 | ||||
| WALSH, Alexander Noel | Director | Berkeley Square W1J 5AL London 40 England | England | British | Investment Professional | 326105120001 | ||||
| CORNELL, Mark Ralph Delano | Director | Welbeck Street W1G 0AY London 72 England | England | British | Director | 180538940001 | ||||
| DORP, Till Van | Director | St. George Street W1S 2FA London 28 England | England | German | Investment Professional | 293533720001 | ||||
| DYKE, Gregory | Director | St. George Street W1S 2FA London 28 England | United Kingdom | British | Director | 3581020002 | ||||
| ENRIGHT, Helen Johnstone | Director | St. George Street W1S 2FA London 28 England | England | British | Director | 79274970003 | ||||
| EVANS, Stephen Eric Robert | Director | Welbeck Street W1G 0AY London 72 England | United States | English | Director | 275338870001 | ||||
| GRAHAM, Christopher Michael | Director | St. George Street W1S 2FA London 28 England | United Kingdom | British | Director | 141420530001 | ||||
| HAMMAD, Qais Alexander Saad | Director | St. George Street W1S 2FA London 28 England | United Kingdom | British | Investment Professional | 191509770001 | ||||
| KAVANAGH, Peter Richard Michael | Director | St. George Street W1S 2FA London 28 England | United Kingdom | British | Solicitor | 46755040001 | ||||
| KRNIC, Sinisa | Director | St. George Street W1S 2FA London 28 England | United Kingdom | British | Director | 151726160001 | ||||
| LEIGH, David Bernard | Director | St. George Street W1S 2FA London 28 England | England | British | Ceo | 105985450002 | ||||
| LENANE, James Richard St John | Director | St. George Street W1S 2FA London 28 England | United Kingdom | British | Director | 142364060002 | ||||
| MISHENIN, Alexander | Director | St. George Street W1S 2FA London 28 England | England | Russian | Director | 275250330001 | ||||
| MOLLERSTROM, Johan | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | United Kingdom | Swedish | Associate | 182791750001 | ||||
| OSBORNE, George | Director | Welbeck Street W1G 0AY London 72 England | England | British | Non Executive Director | 282925960001 | ||||
| PANTER, Howard Hugh | Director | St. George Street W1S 2FA London 28 England | England | British | Theatrical Producer | 17296880001 | ||||
| SCHMIDT, Severin | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | United Kingdom | German | Associate | 182791740001 | ||||
| SQUIRE, Rosemary Anne | Director | St. George Street W1S 2FA London 28 England | England | British | Joint Chief Executive | 24384320006 | ||||
| TEO, Shanmae | Director | St. George Street W1S 2FA London 28 England | England | British | Director | 183507910001 |
What are the latest statements on persons with significant control for INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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