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Home > England & Wales Companies > THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
Company Information for

THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ,
Company Registration Number
01444368
Private Limited Company
Active

Company Overview

About The Ambassador Theatre Group (venues) Ltd
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED was founded on 1979-08-17 and has its registered office in Woking. The organisation's status is listed as "Active". The Ambassador Theatre Group (venues) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
 
Legal Registered Office
2ND FLOOR ALEXANDER HOUSE
CHURCH PATH
WOKING
SURREY
GU21 6EJ
Other companies in GU21
 
Previous Names
LIVE NATION (VENUES) UK LIMITED03/11/2009
CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED10/01/2006
Filing Information
Company Number 01444368
Company ID Number 01444368
Date formed 1979-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 27/12/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 20:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
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Company Officers of THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Current Directors
Officer Role Date Appointed
MARK CORNELL
 Director 2016-09-29
ADAM LEE KENWRIGHT
 Director 2016-09-29
MICHAEL COWPER LYNAS
 Director 2010-02-25
NICHOLAS GRAHAM POTTER
 Director 2011-05-12
SHANMAE TEO
 Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JOHNSTONE ENRIGHT
 Director 2009-11-02 2016-09-14
PETER RICHARD MICHAEL KAVANAGH
 Director 2010-02-25 2016-08-31
HOWARD HUGH PANTER
 Director 2010-02-25 2016-05-16
DAVID BLYTH
 Director 2010-02-25 2015-06-25
MARTIN JOHN COOK
 Company Secretary 2012-10-01 2014-12-31
HELEN JOHNSTONE ENRIGHT
 Company Secretary 2009-11-02 2012-10-01
SIMON PALETHORPE
 Director 2011-09-20 2012-07-20
ROSEMARY ANNE SQUIRE
 Company Secretary 2009-12-02 2010-02-25
JAMES RICHARD ST JOHN LENANE
 Director 2009-11-10 2010-02-25
DAVID BLYTH
 Director 2009-11-02 2009-12-02
PETER RICHARD MICHAEL KAVANAGH
 Director 2009-11-02 2009-12-02
MICHAEL COWPER LYNAS
 Director 2009-11-02 2009-12-02
HOWARD HUGH PANTER
 Director 2009-11-02 2009-12-02
SELINA HOLLIDAY EMENY
 Company Secretary 2001-03-01 2009-11-02
STUART ROBERT DOUGLAS
 Director 2005-02-24 2009-11-02
PAUL ROBERT LATHAM
 Director 2006-07-12 2009-11-02
DAVID IAN LANE
 Director 2004-11-02 2008-02-12
LESTER LOWRY MAYS
 Director 2000-09-13 2005-12-21
MARK PITMAN MAYS
 Director 2000-09-13 2005-12-21
RANDALL THOMAS MAYS
 Director 2000-09-13 2005-12-21
PARTICK RICHARD GLYDON
 Director 2003-01-09 2005-02-23
DAVID CHARLES ROGERS
 Company Secretary 1992-06-18 2001-03-01
PAUL RICHARD GREGG
 Director 1992-06-18 2001-03-01
THOMAS PAUL BENSON
 Director 1999-09-17 2000-08-01
MICHAEL GEORGE FERREL
 Director 1999-09-17 2000-08-01
MICHAEL ADAMSON
 Director 1990-07-03 1999-09-17
NIGEL DAVID BREWSTER
 Director 1995-12-09 1999-09-17
STEPHEN CHRISTOPHER LAVELLE
 Director 1992-06-18 1999-09-17
ADRIAN RUPERT LEGGETT
 Director 1992-12-01 1999-01-08
MARTIN JOHN CALLAN
 Director 1992-06-18 1992-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CORNELL DUKE OF YORK'S THEATRE LIMITED(THE) Director 2016-09-29 CURRENT 1957-10-25 Active
MARK CORNELL ATG WOTV LIMITED Director 2016-09-29 CURRENT 2014-11-11 Dissolved 2018-06-19
ADAM LEE KENWRIGHT PLAYHOUSE THEATRE LIMITED Director 2016-09-29 CURRENT 2002-08-13 Active
ADAM LEE KENWRIGHT DUKE OF YORK'S THEATRE LIMITED(THE) Director 2016-09-29 CURRENT 1957-10-25 Active
ADAM LEE KENWRIGHT ATG LONDON LIMITED Director 2016-09-29 CURRENT 2000-01-05 Active
ADAM LEE KENWRIGHT ATG WOTV LIMITED Director 2016-09-29 CURRENT 2014-11-11 Dissolved 2018-06-19
ADAM LEE KENWRIGHT ATG PRODUCTIONS LIMITED Director 2016-09-29 CURRENT 2014-11-25 Active
ADAM LEE KENWRIGHT WOKING TURNSTYLE LIMITED Director 2016-09-29 CURRENT 1992-03-23 Active
ADAM LEE KENWRIGHT STOKE-ON-TRENT THEATRES LIMITED Director 2016-09-29 CURRENT 1998-02-10 Active
ADAM LEE KENWRIGHT SAVOY THEATRE HOLDINGS LIMITED Director 2016-09-29 CURRENT 1998-11-12 Active
ADAM LEE KENWRIGHT RICHMOND THEATRE LIMITED Director 2016-09-29 CURRENT 1999-02-15 Active
ADAM LEE KENWRIGHT SAVOY THEATRE GROUP LIMITED Director 2016-09-29 CURRENT 2005-08-04 Active
ADAM LEE KENWRIGHT THE AMBASSADOR ENTERTAINMENT GROUP LIMITED Director 2016-09-29 CURRENT 2009-10-16 Active
ADAM LEE KENWRIGHT THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED Director 2016-09-29 CURRENT 2013-03-22 Active
ADAM LEE KENWRIGHT MILTON KEYNES THEATRE LIMITED Director 2016-09-29 CURRENT 1998-01-08 Active
ADAM LEE KENWRIGHT CHURCHILL THEATRE BROMLEY LIMITED Director 2016-09-29 CURRENT 2000-03-10 Active
ADAM LEE KENWRIGHT AYLESBURY WATERSIDE THEATRE LIMITED Director 2016-09-29 CURRENT 2000-03-10 Active
ADAM LEE KENWRIGHT GLASGOW THEATRES LIMITED Director 2016-09-29 CURRENT 2002-04-24 Active
ADAM LEE KENWRIGHT THE AMBASSADOR THEATRE GROUP LIMITED Director 2016-09-29 CURRENT 2015-03-03 Active
ADAM LEE KENWRIGHT ATG ENTERTAINMENT LIMITED Director 2016-09-29 CURRENT 1991-12-13 Active
ADAM LEE KENWRIGHT SAVOY THEATRE LIMITED Director 2016-09-29 CURRENT 1897-08-21 Active
ADAM LEE KENWRIGHT THEATRE ROYAL BRIGHTON LIMITED Director 2016-09-29 CURRENT 1999-03-15 Active
ADAM LEE KENWRIGHT NEW WIMBLEDON THEATRE LIMITED Director 2016-09-29 CURRENT 2003-06-04 Active
ADAM LEE KENWRIGHT AKACP LIMITED Director 2012-11-15 CURRENT 2012-11-05 Active
ADAM LEE KENWRIGHT CP AUDIO VISUAL LIMITED Director 2012-11-05 CURRENT 2012-11-02 Dissolved 2016-09-06
ADAM LEE KENWRIGHT AKA PUBS LTD Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2013-08-13
ADAM LEE KENWRIGHT AKA RESTAURANTS LTD Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2013-08-13
ADAM LEE KENWRIGHT EGO COMMUNICATIONS LIMITED Director 2011-02-01 CURRENT 2010-11-15 Dissolved 2016-09-06
MICHAEL COWPER LYNAS ATG MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2001-05-11 Active
MICHAEL COWPER LYNAS HIGHLAND FLING JAPAN LIMITED Director 2016-08-10 CURRENT 2004-12-02 Active
MICHAEL COWPER LYNAS THE AMBASSADOR THEATRE GROUP LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
MICHAEL COWPER LYNAS ATG PRODUCTIONS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MICHAEL COWPER LYNAS THEATRE INVESTMENT FUND LIMITED Director 2014-11-12 CURRENT 1976-03-31 Active
MICHAEL COWPER LYNAS ATG WOTV LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2018-06-19
MICHAEL COWPER LYNAS PLAYHOUSE THEATRE LIMITED Director 2013-11-29 CURRENT 2002-08-13 Active
MICHAEL COWPER LYNAS SAVOY THEATRE HOLDINGS LIMITED Director 2013-11-29 CURRENT 1998-11-12 Active
MICHAEL COWPER LYNAS SAVOY THEATRE GROUP LIMITED Director 2013-11-29 CURRENT 2005-08-04 Active
MICHAEL COWPER LYNAS SAVOY THEATRE LIMITED Director 2013-11-29 CURRENT 1897-08-21 Active
MICHAEL COWPER LYNAS THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED Director 2013-04-30 CURRENT 2013-03-22 Active
MICHAEL COWPER LYNAS LONDON TURNSTYLE (D.O.Y.) LIMITED Director 2010-03-31 CURRENT 1992-01-24 Dissolved 2013-11-19
MICHAEL COWPER LYNAS LONDON TURNSTYLE LIMITED Director 2010-03-26 CURRENT 1992-01-24 Active
MICHAEL COWPER LYNAS THE AMBASSADOR ENTERTAINMENT GROUP LIMITED Director 2009-10-31 CURRENT 2009-10-16 Active
MICHAEL COWPER LYNAS THEATRE ROYAL BRIGHTON PRODUCTIONS LIMITED Director 2008-07-15 CURRENT 2001-08-29 Active
MICHAEL COWPER LYNAS NEW WIMBLEDON THEATRE LIMITED Director 2005-07-12 CURRENT 2003-06-04 Active
MICHAEL COWPER LYNAS DUKE OF YORK'S THEATRE LIMITED(THE) Director 2002-12-05 CURRENT 1957-10-25 Active
MICHAEL COWPER LYNAS ATG LONDON LIMITED Director 2002-12-05 CURRENT 2000-01-05 Active
MICHAEL COWPER LYNAS WOKING TURNSTYLE LIMITED Director 2002-12-05 CURRENT 1992-03-23 Active
MICHAEL COWPER LYNAS STOKE-ON-TRENT THEATRES LIMITED Director 2002-12-05 CURRENT 1998-02-10 Active
MICHAEL COWPER LYNAS RICHMOND THEATRE LIMITED Director 2002-12-05 CURRENT 1999-02-15 Active
MICHAEL COWPER LYNAS MILTON KEYNES THEATRE LIMITED Director 2002-12-05 CURRENT 1998-01-08 Active
MICHAEL COWPER LYNAS CHURCHILL THEATRE BROMLEY LIMITED Director 2002-12-05 CURRENT 2000-03-10 Active
MICHAEL COWPER LYNAS AYLESBURY WATERSIDE THEATRE LIMITED Director 2002-12-05 CURRENT 2000-03-10 Active
MICHAEL COWPER LYNAS GLASGOW THEATRES LIMITED Director 2002-12-05 CURRENT 2002-04-24 Active
MICHAEL COWPER LYNAS ATG ENTERTAINMENT LIMITED Director 2002-12-05 CURRENT 1991-12-13 Active
MICHAEL COWPER LYNAS THEATRE ROYAL BRIGHTON LIMITED Director 2002-12-05 CURRENT 1999-03-15 Active
NICHOLAS GRAHAM POTTER ATG MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2001-05-11 Active
NICHOLAS GRAHAM POTTER HIGHLAND FLING JAPAN LIMITED Director 2016-08-10 CURRENT 2004-12-02 Active
NICHOLAS GRAHAM POTTER THE AMBASSADOR THEATRE GROUP LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
NICHOLAS GRAHAM POTTER ATG PRODUCTIONS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
NICHOLAS GRAHAM POTTER ATG WOTV LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2018-06-19
NICHOLAS GRAHAM POTTER PLAYHOUSE THEATRE LIMITED Director 2013-11-29 CURRENT 2002-08-13 Active
NICHOLAS GRAHAM POTTER SAVOY THEATRE HOLDINGS LIMITED Director 2013-11-29 CURRENT 1998-11-12 Active
NICHOLAS GRAHAM POTTER SAVOY THEATRE GROUP LIMITED Director 2013-11-29 CURRENT 2005-08-04 Active
NICHOLAS GRAHAM POTTER SAVOY THEATRE LIMITED Director 2013-11-29 CURRENT 1897-08-21 Active
NICHOLAS GRAHAM POTTER LONDON TURNSTYLE (D.O.Y.) LIMITED Director 2011-05-12 CURRENT 1992-01-24 Dissolved 2013-11-19
NICHOLAS GRAHAM POTTER DUKE OF YORK'S THEATRE LIMITED(THE) Director 2011-05-12 CURRENT 1957-10-25 Active
NICHOLAS GRAHAM POTTER LONDON TURNSTYLE LIMITED Director 2011-05-12 CURRENT 1992-01-24 Active
NICHOLAS GRAHAM POTTER ATG LONDON LIMITED Director 2011-05-12 CURRENT 2000-01-05 Active
NICHOLAS GRAHAM POTTER WOKING TURNSTYLE LIMITED Director 2011-05-12 CURRENT 1992-03-23 Active
NICHOLAS GRAHAM POTTER STOKE-ON-TRENT THEATRES LIMITED Director 2011-05-12 CURRENT 1998-02-10 Active
NICHOLAS GRAHAM POTTER RICHMOND THEATRE LIMITED Director 2011-05-12 CURRENT 1999-02-15 Active
NICHOLAS GRAHAM POTTER THE AMBASSADOR ENTERTAINMENT GROUP LIMITED Director 2011-05-12 CURRENT 2009-10-16 Active
NICHOLAS GRAHAM POTTER MILTON KEYNES THEATRE LIMITED Director 2011-05-12 CURRENT 1998-01-08 Active
NICHOLAS GRAHAM POTTER CHURCHILL THEATRE BROMLEY LIMITED Director 2011-05-12 CURRENT 2000-03-10 Active
NICHOLAS GRAHAM POTTER AYLESBURY WATERSIDE THEATRE LIMITED Director 2011-05-12 CURRENT 2000-03-10 Active
NICHOLAS GRAHAM POTTER GLASGOW THEATRES LIMITED Director 2011-05-12 CURRENT 2002-04-24 Active
NICHOLAS GRAHAM POTTER ATG ENTERTAINMENT LIMITED Director 2011-05-12 CURRENT 1991-12-13 Active
NICHOLAS GRAHAM POTTER THEATRE ROYAL BRIGHTON LIMITED Director 2011-05-12 CURRENT 1999-03-15 Active
NICHOLAS GRAHAM POTTER SMART PLAYS LIMITED Director 2011-05-12 CURRENT 2001-08-23 Active
NICHOLAS GRAHAM POTTER NEW WIMBLEDON THEATRE LIMITED Director 2011-05-12 CURRENT 2003-06-04 Active
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 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
SHANMAE TEO INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED Director 2013-11-29 CURRENT 2013-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-01-08Resolutions passed:<ul><li>Resolution Financial statements for period ending 25 march 2023 approved/authorised to sign financial statements on behalf of the board. 18/12/2023</ul>
2024-01-05Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2024-01-05Audit exemption statement of guarantee by parent company for period ending 25/03/23
2024-01-05Consolidated accounts of parent company for subsidiary company period ending 25/03/23
2024-01-05Audit exemption subsidiary accounts made up to 2023-03-25
2023-07-20REGISTRATION OF A CHARGE / CHARGE CODE 014443680049
2023-07-20REGISTRATION OF A CHARGE / CHARGE CODE 014443680050
2023-07-20REGISTRATION OF A CHARGE / CHARGE CODE 014443680051
2023-07-18REGISTRATION OF A CHARGE / CHARGE CODE 014443680047
2023-07-18REGISTRATION OF A CHARGE / CHARGE CODE 014443680048
2023-06-20CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014443680046
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014443680040
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014443680045
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014443680039
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014443680043
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014443680042
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014443680044
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014443680041
2023-01-05Audit exemption statement of guarantee by parent company for period ending 26/03/22
2023-01-05Notice of agreement to exemption from audit of accounts for period ending 26/03/22
2023-01-05Consolidated accounts of parent company for subsidiary company period ending 26/03/22
2023-01-05Audit exemption subsidiary accounts made up to 2022-03-26
2023-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/03/22
2023-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/03/22
2023-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/03/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-01-25Consolidated accounts of parent company for subsidiary company period ending 27/03/21
2022-01-25Audit exemption subsidiary accounts made up to 2021-03-27
2022-01-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/03/21
2022-01-14Resolutions passed:<ul><li>Resolution Approval of accounts 17/12/2021</ul>
2022-01-14Resolutions passed:<ul><li>Resolution Approval of accounts 17/12/2021</ul>
2022-01-14RES13Resolutions passed:
  • Approval of accounts 17/12/2021
2022-01-13Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-01-13Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-01-10Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2021-07-29RP04AP01Second filing of director appointment of Mr John Neil Oldcorn
2021-07-14AP01DIRECTOR APPOINTED MR JOHN NEIL OLDCORN
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SHANMAE TEO
2021-04-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/03/20
2021-04-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/03/20
2021-04-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/03/20
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LEE KENWRIGHT
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014443680046
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/03/19
2020-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/03/19
2020-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/03/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-12-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014443680045
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/03/17
2017-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/03/17
2017-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/03/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-06-30PSC02Notification of The Ambassador Theatre Group Limited as a person with significant control on 2016-04-06
2017-06-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/03/16
2017-06-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/03/16
2017-06-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/03/16
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014443680044
2017-03-14AA01Previous accounting period shortened from 28/03/16 TO 27/03/16
2016-12-21AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-10-10AP01DIRECTOR APPOINTED MR ADAM LEE KENWRIGHT
2016-10-10AP01DIRECTOR APPOINTED MS SHANMAE TEO
2016-10-10AP01DIRECTOR APPOINTED MR MARK CORNELL
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ENRIGHT
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ENRIGHT
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD MICHAEL KAVANAGH
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-08AR0113/06/16 FULL LIST
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SQUIRE
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PANTER
2016-01-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15
2016-01-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15
2015-12-31AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15
2015-12-31GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014443680043
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-03AR0113/06/15 FULL LIST
2015-01-13TM02APPOINTMENT TERMINATED, SECRETARY MARTIN COOK
2015-01-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/14
2014-12-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/14
2014-12-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/14
2014-12-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014443680042
2014-12-05AA01PREVSHO FROM 31/03/2014 TO 29/03/2014
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-03AR0113/06/14 FULL LIST
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014443680041
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014443680040
2014-01-05AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014443680038
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2013-12-10RES13FACILITIES AGREEMENT 28/11/2013
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014443680039
2013-07-11AR0113/06/13 FULL LIST
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014443680038
2012-10-22AP03SECRETARY APPOINTED MR MARTIN JOHN COOK
2012-10-19TM02APPOINTMENT TERMINATED, SECRETARY HELEN ENRIGHT
2012-08-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PALETHORPE
2012-06-14AR0113/06/12 FULL LIST
2011-09-22AP01DIRECTOR APPOINTED MR SIMON PALETHORPE
2011-08-23AAFULL ACCOUNTS MADE UP TO 26/03/11
2011-06-13AR0113/06/11 FULL LIST
2011-05-27MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37
2011-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2011-05-17AP01DIRECTOR APPOINTED MR NICHOLAS GRAHAM POTTER
2011-02-24AUDAUDITOR'S RESIGNATION
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM THE AMBASSADORS PEACOCKS CENTRE WOKING SURREY GU21 6GQ
2010-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 36
2010-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2010-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2010-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2010-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2010-09-30AAFULL ACCOUNTS MADE UP TO 27/03/10
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COWPER LYNAS / 09/07/2010
2010-06-16AR0113/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE SQUIRE / 13/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOHNSTONE ENRIGHT / 13/06/2010
2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-03-01AP01DIRECTOR APPOINTED MR MICHAEL COWPER LYNAS
2010-03-01AP01DIRECTOR APPOINTED MR PETER RICHARD MICHAEL KAVANAGH
2010-03-01AP01DIRECTOR APPOINTED MR DAVID BLYTH
2010-03-01AP01DIRECTOR APPOINTED MR HOWARD HUGH PANTER
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LENANE
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TUDOR
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY SQUIRE
2010-02-06AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2010-01-14AP01DIRECTOR APPOINTED MR RICHARD LEWIS TUDOR
2010-01-14AP01DIRECTOR APPOINTED MR JAMES RICHARD LENANE
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PANTER
2009-12-10AP03SECRETARY APPOINTED MRS ROSEMARY ANNE SQUIRE
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNAS
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER KAVANAGH
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH
2009-12-07AP01DIRECTOR APPOINTED ROSEMARY ANNE SQUIRE
2009-12-07AP01DIRECTOR APPOINTED HELEN JOHNSTONE ENRIGHT
2009-12-07AP01DIRECTOR APPOINTED MICHAEL COWPER LYNAS
2009-12-07AP01DIRECTOR APPOINTED PETER RICHARD MICHAEL KAVANAGH
2009-12-07AP01DIRECTOR APPOINTED MR HOWARD HUGH PANTER
2009-12-07AP01DIRECTOR APPOINTED DAVID BLYTH
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY
2009-12-04TM02APPOINTMENT TERMINATED, SECRETARY SELINA EMENY
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 50
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 45
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-08 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-01-24 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)
2014-01-24 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)
2013-12-03 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LEGAL CHARGE 2004-11-04 Satisfied THE MACKINTOSH FOUNDATION
LEGAL CHARGE 1999-10-13 Satisfied THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE 1998-08-24 Satisfied THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE 1996-12-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1996-06-07 Satisfied MIDLAND BANK PLC.
LEGAL CHARGE OF LICENSED PREMISES 1995-06-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 1995-06-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-12-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-11-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-06-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-06-26 Satisfied ODEON CINEMAS LIMITED
STANDARD SECURITY 1991-01-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-03-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-03-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-03-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-03-29 Satisfied MIDLAND BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 4-8-88. 1988-08-04 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 11/3/88 1988-03-11 Satisfied ISLE OF MAN BANK LIMITED
LEGAL MORTGAGE 1988-03-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-01-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-10-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-10-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-05-12 Satisfied LAND SECURITIES PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 6.3.86 1986-03-06 Satisfied ISLE OF MAN BANK LIMITED
STANDARD SECURITY REGISTERED IN SCOTLAND 10/1/86 1986-01-10 Satisfied PLAYHOUSE ENTERTAINMENT.
CHARGE OF WHOLE 1985-12-05 Satisfied BERNARD DELFONT LIMITED
CHARGE OF WHOLE. 1985-05-13 Satisfied BERNARD DELFONT LIMITED
CHARGE OF WHOLE. 1985-05-13 Satisfied BERNARD DELFONT LIMITED
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Intangible Assets
Patents
We have not found any records of THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED registering or being granted any patents
Domain Names

THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED owns 1 domain names.

leascliffhall.co.uk  

Trademarks
We have not found any records of THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-03-21 GBP £689 External - Rent, Room Hire & Service Charges
Birmingham City Council 2010-08-19 GBP £700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU21 6EJ