THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
2ND FLOOR, ALEXANDER HOUSE CHURCH PATH, WOKING GU21 6EJ- Active
- Private Limited Company
- Company No. 07046007
- Last Updated: 01 Mar 2024
Company Profile
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED was incorporated on Friday, October 16, 2009 as a Private Limited Company with registered address in WOKING. THE AMBASSADOR ENTERTAINMENT GROUP LIMITED has the status: Active and it's listed in the following category: Operation of arts facilities. This Private Limited Company has been operating for 15 years 4 months and 7 days.
| Name | THE AMBASSADOR ENTERTAINMENT GROUP LIMITED |
|---|---|
| Company number | 07046007 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING GU21 6EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| International Entertainment Us Hedging Ltd Welbeck Street, W1G 0AY |
Dates: Thursday, April 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| International Entertainment Investments Ltd Church Path, GU21 6EJ |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 March |
| Next annual accounts due | 27 December 2024, (-58 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | 16 Oct 2009 |
| DE FACTO 1719 LIMITED | 30 Oct 2009 |
| DIPLOMATIC APPLAUSE LIMITED | 11 Jan 2010 |