Company Information for

INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED

72 WELBECK STREET, LONDON, W1G 0AY,

Company Registration Number

08769976

Private Limited Company

Active

About International Entertainment Holdings Ltd

INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED was founded on 2013-11-11 and has its registered office in London. The organisation's status is listed as "Active". International Entertainment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED

Legal Registered Office

72 WELBECK STREET
LONDON
W1G 0AY
Other companies in GU21

Previous Names

INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED

12/08/2016

THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED

20/07/2016

ATG TOPCO LIMITED

06/02/2014

Filing Information

Company Number	08769976
Date formed	2013-11-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/03/2024
Account next due	27/12/2025
Latest filing return	11/11/2015
Filing return next due	09/12/2016
Type of accounts	GROUP

Last Datalog update:

2024-09-08 23:03:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anthony Frank Elliott Ball	Director	CHAIRMAN	2016-12-01	ENGLAND
Mark Ralph Delano Cornell	Director	DIRECTOR	2018-03-21	ENGLAND
Sinisa Krnic	Director	DIRECTOR	2018-03-21	ENGLAND
David Bernard Leigh	Director	CEO	2015-10-27	UNITED KINGDOM
Robert Sudo	Director	DIRECTOR	2013-11-11	UNITED KINGDOM
Shanmae Teo	Director	DIRECTOR	2013-11-29	ENGLAND
Andrew Adams Tisdale	Director	MANAGING DIRECTOR	2013-11-11	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Howard Hugh Panter	Director	2013-11-29	2016-12-07
Rosemary Anne Squire	Director	2013-11-29	2016-12-07
Gregory Dyke	Director	2013-11-29	2016-12-01
Christopher Michael Graham	Director	2013-11-29	2016-11-29
James Richard St John Lenane	Director	2013-11-29	2016-11-28
Helen Johnstone Enright	Director	2013-11-29	2016-09-14
Peter Richard Michael Kavanagh	Director	2013-11-29	2016-08-31
Qais Alexander Saad Hammad	Director	2014-09-17	2015-03-26
Johan Mollerstrom	Director	2013-11-11	2014-08-18
Severin Schmidt	Director	2013-11-11	2014-05-08

Related Directorships for Mark Ralph Delano Cornell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Ralph Delano Cornell	LAMDA LIMITED	Director	2016-10-27	CURRENT	1940-12-20	Active
Mark Ralph Delano Cornell	PLAYHOUSE THEATRE LIMITED	Director	2016-09-29	CURRENT	2002-08-13	Active
Mark Ralph Delano Cornell	ATG LONDON LIMITED	Director	2016-09-29	CURRENT	2000-01-05	Active
Mark Ralph Delano Cornell	INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED	Director	2016-09-29	CURRENT	2013-11-11	Active
Mark Ralph Delano Cornell	ATG PRODUCTIONS LIMITED	Director	2016-09-29	CURRENT	2014-11-25	Active
Mark Ralph Delano Cornell	WOKING TURNSTYLE LIMITED	Director	2016-09-29	CURRENT	1992-03-23	Active
Mark Ralph Delano Cornell	STOKE-ON-TRENT THEATRES LIMITED	Director	2016-09-29	CURRENT	1998-02-10	Active
Mark Ralph Delano Cornell	SAVOY THEATRE HOLDINGS LIMITED	Director	2016-09-29	CURRENT	1998-11-12	Active
Mark Ralph Delano Cornell	RICHMOND THEATRE LIMITED	Director	2016-09-29	CURRENT	1999-02-15	Active
Mark Ralph Delano Cornell	SAVOY THEATRE GROUP LIMITED	Director	2016-09-29	CURRENT	2005-08-04	Active
Mark Ralph Delano Cornell	THE AMBASSADOR ENTERTAINMENT GROUP LIMITED	Director	2016-09-29	CURRENT	2009-10-16	Active
Mark Ralph Delano Cornell	THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED	Director	2016-09-29	CURRENT	2013-03-22	Active
Mark Ralph Delano Cornell	MILTON KEYNES THEATRE LIMITED	Director	2016-09-29	CURRENT	1998-01-08	Active
Mark Ralph Delano Cornell	CHURCHILL THEATRE BROMLEY LIMITED	Director	2016-09-29	CURRENT	2000-03-10	Active
Mark Ralph Delano Cornell	AYLESBURY WATERSIDE THEATRE LIMITED	Director	2016-09-29	CURRENT	2000-03-10	Active
Mark Ralph Delano Cornell	GLASGOW THEATRES LIMITED	Director	2016-09-29	CURRENT	2002-04-24	Active
Mark Ralph Delano Cornell	INTERNATIONAL ENTERTAINMENT MIDCO LIMITED	Director	2016-09-29	CURRENT	2013-11-11	Active
Mark Ralph Delano Cornell	THE AMBASSADOR THEATRE GROUP LIMITED	Director	2016-09-29	CURRENT	2015-03-03	Active
Mark Ralph Delano Cornell	SAVOY THEATRE LIMITED	Director	2016-09-29	CURRENT	1897-08-21	Active
Mark Ralph Delano Cornell	THEATRE ROYAL BRIGHTON LIMITED	Director	2016-09-29	CURRENT	1999-03-15	Active
Mark Ralph Delano Cornell	NEW WIMBLEDON THEATRE LIMITED	Director	2016-09-29	CURRENT	2003-06-04	Active
Mark Ralph Delano Cornell	INTERNATIONAL ENTERTAINMENT FINANCE LIMITED	Director	2016-09-29	CURRENT	2013-11-11	Active
Mark Ralph Delano Cornell	SONIA FRIEDMAN PRODUCTIONS LIMITED	Director	2016-07-25	CURRENT	2001-10-10	Active

Related Directorships for Sinisa Krnic

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sinisa Krnic	SUPERSTRUCT ENTERTAINMENT LIMITED	Director	2017-04-19	CURRENT	2017-04-19	Active
Sinisa Krnic	PUK VII LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Dissolved 2016-09-20
Sinisa Krnic	PUK VII TOPCO LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Dissolved 2016-09-20
Sinisa Krnic	PUK VII HOLDCO LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Dissolved 2016-09-20
Sinisa Krnic	PUK VII FINANCE LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Dissolved 2016-09-20
Sinisa Krnic	PVII FINANCE LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Dissolved 2016-09-06
Sinisa Krnic	PVII LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Dissolved 2016-09-06
Sinisa Krnic	GALILEO GLOBAL EDUCATION UK LIMITED	Director	2012-06-11	CURRENT	2012-06-11	Active - Proposal to Strike off
Sinisa Krnic	MARANGONI HOLDINGS LIMITED	Director	2011-11-14	CURRENT	2002-10-02	Active - Proposal to Strike off
Sinisa Krnic	ISTITUTO MARANGONI LIMITED	Director	2011-11-14	CURRENT	2002-10-02	Active
Sinisa Krnic	PSFG LIMITED	Director	2010-08-09	CURRENT	2010-02-04	Active - Proposal to Strike off
Sinisa Krnic	JLPA LIMITED	Director	2008-12-15	CURRENT	2008-12-15	Dissolved 2014-05-11
Sinisa Krnic	EDRM LIMITED	Director	2008-12-15	CURRENT	2008-12-15	Dissolved 2015-09-12

Related Directorships for David Bernard Leigh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Bernard Leigh	SGF AUSTRALIA - UK BRANCH	Director	2016-12-28	CURRENT	2016-11-15	Active
David Bernard Leigh	THE LONDON CARLBACH SHUL TRUST	Director	2015-02-11	CURRENT	2003-01-09	Active
David Bernard Leigh	EDU UK BONDCO PLC	Director	2013-08-09	CURRENT	2013-08-09	Active - Proposal to Strike off
David Bernard Leigh	EDU UK MANAGEMENT SERVICES LIMITED	Director	2013-03-01	CURRENT	2010-06-15	Active
David Bernard Leigh	EDU UK TOPCO LIMITED	Director	2013-03-01	CURRENT	2010-06-15	Active
David Bernard Leigh	EDU UK INTERMEDIATE LIMITED	Director	2013-03-01	CURRENT	2010-06-15	Active
David Bernard Leigh	HALL SCHOOL CHARITABLE TRUST(THE)	Director	2012-03-31	CURRENT	1952-07-02	Active

Related Directorships for Shanmae Teo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shanmae Teo	G.S.LASHMAR LIMITED	Director	2017-01-10	CURRENT	1946-08-29	Active
Shanmae Teo	THE TICKET MACHINE GROUP LIMITED	Director	2017-01-10	CURRENT	1991-08-19	Active
Shanmae Teo	PLAYHOUSE THEATRE LIMITED	Director	2016-09-29	CURRENT	2002-08-13	Active
Shanmae Teo	DUKE OF YORK'S THEATRE LIMITED(THE)	Director	2016-09-29	CURRENT	1957-10-25	Active
Shanmae Teo	ATG LONDON LIMITED	Director	2016-09-29	CURRENT	2000-01-05	Active
Shanmae Teo	ATG WOTV LIMITED	Director	2016-09-29	CURRENT	2014-11-11	Dissolved 2018-06-19
Shanmae Teo	WOKING TURNSTYLE LIMITED	Director	2016-09-29	CURRENT	1992-03-23	Active
Shanmae Teo	STOKE-ON-TRENT THEATRES LIMITED	Director	2016-09-29	CURRENT	1998-02-10	Active
Shanmae Teo	RICHMOND THEATRE LIMITED	Director	2016-09-29	CURRENT	1999-02-15	Active
Shanmae Teo	SAVOY THEATRE GROUP LIMITED	Director	2016-09-29	CURRENT	2005-08-04	Active
Shanmae Teo	THE AMBASSADOR ENTERTAINMENT GROUP LIMITED	Director	2016-09-29	CURRENT	2009-10-16	Active
Shanmae Teo	THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED	Director	2016-09-29	CURRENT	2013-03-22	Active
Shanmae Teo	MILTON KEYNES THEATRE LIMITED	Director	2016-09-29	CURRENT	1998-01-08	Active
Shanmae Teo	CHURCHILL THEATRE BROMLEY LIMITED	Director	2016-09-29	CURRENT	2000-03-10	Active
Shanmae Teo	AYLESBURY WATERSIDE THEATRE LIMITED	Director	2016-09-29	CURRENT	2000-03-10	Active
Shanmae Teo	GLASGOW THEATRES LIMITED	Director	2016-09-29	CURRENT	2002-04-24	Active
Shanmae Teo	THE AMBASSADOR THEATRE GROUP LIMITED	Director	2016-09-29	CURRENT	2015-03-03	Active
Shanmae Teo	ATG ENTERTAINMENT LIMITED	Director	2016-09-29	CURRENT	1991-12-13	Active
Shanmae Teo	SAVOY THEATRE LIMITED	Director	2016-09-29	CURRENT	1897-08-21	Active
Shanmae Teo	THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED	Director	2016-09-29	CURRENT	1979-08-17	Active
Shanmae Teo	THEATRE ROYAL BRIGHTON LIMITED	Director	2016-09-29	CURRENT	1999-03-15	Active
Shanmae Teo	NEW WIMBLEDON THEATRE LIMITED	Director	2016-09-29	CURRENT	2003-06-04	Active
Shanmae Teo	INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED	Director	2016-03-24	CURRENT	2013-11-11	Active
Shanmae Teo	INTERNATIONAL ENTERTAINMENT MIDCO LIMITED	Director	2016-03-24	CURRENT	2013-11-11	Active
Shanmae Teo	INTERNATIONAL ENTERTAINMENT FINANCE LIMITED	Director	2016-03-24	CURRENT	2013-11-11	Active

Related Directorships for Andrew Adams Tisdale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Adams Tisdale	AKA GROUP LIMITED	Director	2016-03-31	CURRENT	2005-06-28	Active
Andrew Adams Tisdale	INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED	Director	2016-03-24	CURRENT	2013-11-11	Active
Andrew Adams Tisdale	INTERNATIONAL ENTERTAINMENT MIDCO LIMITED	Director	2016-03-24	CURRENT	2013-11-11	Active
Andrew Adams Tisdale	INTERNATIONAL ENTERTAINMENT FINANCE LIMITED	Director	2016-03-24	CURRENT	2013-11-11	Active