Active
Company Information for INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED
72 WELBECK STREET, LONDON, W1G 0AY,
|
Company Registration Number
08769976
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
72 WELBECK STREET LONDON W1G 0AY Other companies in GU21 | ||||||
Previous Names | ||||||
|
Company Number | 08769976 | |
---|---|---|
Company ID Number | 08769976 | |
Date formed | 2013-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 27/12/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-08 23:03:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERNATIONAL ENTERTAINMENT HOLDINGS INC | Georgia | Unknown | ||
INTERNATIONAL ENTERTAINMENT HOLDINGS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY FRANK ELLIOTT BALL |
||
MARK RALPH DELANO CORNELL |
||
SINISA KRNIC |
||
DAVID BERNARD LEIGH |
||
ROBERT SUDO |
||
SHANMAE TEO |
||
ANDREW ADAMS TISDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD HUGH PANTER |
Director | ||
ROSEMARY ANNE SQUIRE |
Director | ||
GREGORY DYKE |
Director | ||
CHRISTOPHER MICHAEL GRAHAM |
Director | ||
JAMES RICHARD ST JOHN LENANE |
Director | ||
HELEN JOHNSTONE ENRIGHT |
Director | ||
PETER RICHARD MICHAEL KAVANAGH |
Director | ||
QAIS ALEXANDER SAAD HAMMAD |
Director | ||
JOHAN MOLLERSTROM |
Director | ||
SEVERIN SCHMIDT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMDA LIMITED | Director | 2016-10-27 | CURRENT | 1940-12-20 | Active | |
PLAYHOUSE THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2002-08-13 | Active | |
ATG LONDON LIMITED | Director | 2016-09-29 | CURRENT | 2000-01-05 | Active | |
INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED | Director | 2016-09-29 | CURRENT | 2013-11-11 | Active | |
ATG PRODUCTIONS LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-25 | Active | |
WOKING TURNSTYLE LIMITED | Director | 2016-09-29 | CURRENT | 1992-03-23 | Active | |
STOKE-ON-TRENT THEATRES LIMITED | Director | 2016-09-29 | CURRENT | 1998-02-10 | Active | |
SAVOY THEATRE HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 1998-11-12 | Active | |
RICHMOND THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1999-02-15 | Active | |
SAVOY THEATRE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2005-08-04 | Active | |
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2009-10-16 | Active | |
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 2013-03-22 | Active | |
MILTON KEYNES THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1998-01-08 | Active | |
CHURCHILL THEATRE BROMLEY LIMITED | Director | 2016-09-29 | CURRENT | 2000-03-10 | Active | |
AYLESBURY WATERSIDE THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2000-03-10 | Active | |
GLASGOW THEATRES LIMITED | Director | 2016-09-29 | CURRENT | 2002-04-24 | Active | |
INTERNATIONAL ENTERTAINMENT MIDCO LIMITED | Director | 2016-09-29 | CURRENT | 2013-11-11 | Active | |
THE AMBASSADOR THEATRE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2015-03-03 | Active | |
SAVOY THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1897-08-21 | Active | |
THEATRE ROYAL BRIGHTON LIMITED | Director | 2016-09-29 | CURRENT | 1999-03-15 | Active | |
NEW WIMBLEDON THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2003-06-04 | Active | |
INTERNATIONAL ENTERTAINMENT FINANCE LIMITED | Director | 2016-09-29 | CURRENT | 2013-11-11 | Active | |
SONIA FRIEDMAN PRODUCTIONS LIMITED | Director | 2016-07-25 | CURRENT | 2001-10-10 | Active | |
SUPERSTRUCT ENTERTAINMENT LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
PUK VII LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2016-09-20 | |
PUK VII TOPCO LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2016-09-20 | |
PUK VII HOLDCO LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2016-09-20 | |
PUK VII FINANCE LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2016-09-20 | |
PVII FINANCE LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-09-06 | |
PVII LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-09-06 | |
GALILEO GLOBAL EDUCATION UK LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
MARANGONI HOLDINGS LIMITED | Director | 2011-11-14 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
ISTITUTO MARANGONI LIMITED | Director | 2011-11-14 | CURRENT | 2002-10-02 | Active | |
PSFG LIMITED | Director | 2010-08-09 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
JLPA LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Dissolved 2014-05-11 | |
EDRM LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Dissolved 2015-09-12 | |
SGF AUSTRALIA - UK BRANCH | Director | 2016-12-28 | CURRENT | 2016-11-15 | Active | |
THE LONDON CARLBACH SHUL TRUST | Director | 2015-02-11 | CURRENT | 2003-01-09 | Active | |
EDU UK BONDCO PLC | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
EDU UK MANAGEMENT SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-15 | Active | |
EDU UK TOPCO LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-15 | Active | |
EDU UK INTERMEDIATE LIMITED | Director | 2013-03-01 | CURRENT | 2010-06-15 | Active | |
HALL SCHOOL CHARITABLE TRUST(THE) | Director | 2012-03-31 | CURRENT | 1952-07-02 | Active | |
G.S.LASHMAR LIMITED | Director | 2017-01-10 | CURRENT | 1946-08-29 | Active | |
THE TICKET MACHINE GROUP LIMITED | Director | 2017-01-10 | CURRENT | 1991-08-19 | Active | |
PLAYHOUSE THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2002-08-13 | Active | |
DUKE OF YORK'S THEATRE LIMITED(THE) | Director | 2016-09-29 | CURRENT | 1957-10-25 | Active | |
ATG LONDON LIMITED | Director | 2016-09-29 | CURRENT | 2000-01-05 | Active | |
ATG WOTV LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-11 | Dissolved 2018-06-19 | |
WOKING TURNSTYLE LIMITED | Director | 2016-09-29 | CURRENT | 1992-03-23 | Active | |
STOKE-ON-TRENT THEATRES LIMITED | Director | 2016-09-29 | CURRENT | 1998-02-10 | Active | |
RICHMOND THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1999-02-15 | Active | |
SAVOY THEATRE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2005-08-04 | Active | |
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2009-10-16 | Active | |
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 2013-03-22 | Active | |
MILTON KEYNES THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1998-01-08 | Active | |
CHURCHILL THEATRE BROMLEY LIMITED | Director | 2016-09-29 | CURRENT | 2000-03-10 | Active | |
AYLESBURY WATERSIDE THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2000-03-10 | Active | |
GLASGOW THEATRES LIMITED | Director | 2016-09-29 | CURRENT | 2002-04-24 | Active | |
THE AMBASSADOR THEATRE GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2015-03-03 | Active | |
ATG ENTERTAINMENT LIMITED | Director | 2016-09-29 | CURRENT | 1991-12-13 | Active | |
SAVOY THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 1897-08-21 | Active | |
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED | Director | 2016-09-29 | CURRENT | 1979-08-17 | Active | |
THEATRE ROYAL BRIGHTON LIMITED | Director | 2016-09-29 | CURRENT | 1999-03-15 | Active | |
NEW WIMBLEDON THEATRE LIMITED | Director | 2016-09-29 | CURRENT | 2003-06-04 | Active | |
INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2013-11-11 | Active | |
INTERNATIONAL ENTERTAINMENT MIDCO LIMITED | Director | 2016-03-24 | CURRENT | 2013-11-11 | Active | |
INTERNATIONAL ENTERTAINMENT FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 2013-11-11 | Active | |
AKA GROUP LIMITED | Director | 2016-03-31 | CURRENT | 2005-06-28 | Active | |
INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2013-11-11 | Active | |
INTERNATIONAL ENTERTAINMENT MIDCO LIMITED | Director | 2016-03-24 | CURRENT | 2013-11-11 | Active | |
INTERNATIONAL ENTERTAINMENT FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 2013-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ERIC ROBERT EVANS | ||
DIRECTOR APPOINTED MR ALEXANDER NOEL WALSH | ||
05/06/23 STATEMENT OF CAPITAL GBP 413430 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JORDAN ELI ROTH | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087699760001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087699760001 | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM 28 st. George Street London W1S 2FA England | ||
DIRECTOR APPOINTED MS MARIA JOãO BORGES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD LEIGH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD LEIGH | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TILL VAN DORP | |
AP01 | DIRECTOR APPOINTED MR TILL VAN DORP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MISHENIN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANMAE TEO | |
RP04AP01 | Second filing of director appointment of Mr John Neil Oldcorn | |
AP01 | DIRECTOR APPOINTED MR JOHN NEIL OLDCORN | |
AP01 | DIRECTOR APPOINTED THE RT. HON. GEORGE OSBORNE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NELSON | |
SH01 | 25/03/21 STATEMENT OF CAPITAL GBP 413428 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
SH01 | 14/10/20 STATEMENT OF CAPITAL GBP 347667 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20 | |
AP01 | DIRECTOR APPOINTED STEPHEN ERIC ROBERT EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINISA KRNIC | |
AP01 | DIRECTOR APPOINTED ALEXANDER MISHENIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-08-20 GBP 262,167 | |
CAP-SS | Solvency Statement dated 14/08/18 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARK RALPH DELANO CORNELL | |
AP01 | DIRECTOR APPOINTED MR SINIŠA KRNIC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 262167 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 262167 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 11301 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 11301 | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr robert sudo | |
ANNOTATION | Part Rectified | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FRANK ELLIOTT BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SQUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PANTER | |
AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENANE | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSTONE ENRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD MICHAEL KAVANAGH | |
RES15 | CHANGE OF NAME 08/08/2016 | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING SURREY GU21 6EJ | |
RES15 | CHANGE OF NAME 15/07/2016 | |
CERTNM | COMPANY NAME CHANGED THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/07/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1301 | |
AR01 | 11/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BERNARD LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QAIS HAMMAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1301 | |
AR01 | 11/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR QAIS ALEXANDER SAAD HAMMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN MOLLERSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEVERIN SCHMIDT | |
AA01 | CURRSHO FROM 30/11/2014 TO 29/03/2014 | |
RES15 | CHANGE OF NAME 28/01/2014 | |
CERTNM | COMPANY NAME CHANGED ATG TOPCO LIMITED CERTIFICATE ISSUED ON 06/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 28 ST GEORGE STREET LONDON W1S 2FA UNITED KINGDOM | |
RES15 | CHANGE OF NAME 28/01/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 29/11/2013 | |
AP01 | DIRECTOR APPOINTED MR GREGORY DYKE | |
AP01 | DIRECTOR APPOINTED SHANMAE TEO | |
AP01 | DIRECTOR APPOINTED MR HOWARD HUGH PANTER | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY ANNE SQUIRE | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD ST JOHN LENANE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL GRAHAM | |
AP01 | DIRECTOR APPOINTED MRS HELEN JOHNSTONE ENRIGHT | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD MICHAEL KAVANAGH | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 1301 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |