This company is commonly known as The Ambassador Theatre Group Limited. The company was founded 32 years ago and was given the registration number 02671052. The firm's registered office is in WOKING. You can find them at 2nd Floor Alexander House, Church Path, Woking, Surrey. This company's SIC code is 90040 - Operation of arts facilities.
| Name | : | THE AMBASSADOR THEATRE GROUP LIMITED |
|---|---|---|
| Company Number | : | 02671052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1991 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ | Director | 05 December 2002 | Active |
| 2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ | Director | 01 July 2021 | Active |
| 2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ | Director | 12 May 2011 | Active |
| 115, Shaftsbury Avenue, Cambridge Circus, London, United Kingdom, WC2H 8AF | Director | 24 October 2023 | Active |
| Portland House Common Lane, Beer, Seaton, EX12 3EY | Secretary | 11 December 1997 | Active |
| 2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ | Secretary | 01 October 2012 | Active |
| 261 Singlewell Road, Gravesend, DA11 7RN | Secretary | 24 December 1991 | Active |
| The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EL | Secretary | 07 December 2000 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Secretary | 10 December 1991 | Active |
| Flat 2, 20 Egerton Gardens, London, SW3 2DB | Director | 14 May 2009 | Active |
| Prospect House, 3 Prospect Place, London, SW20 0JP | Director | 24 December 1991 | Active |
| 44 Campden Hill Square, Holland Park, London, W8 7JR | Director | 10 January 2001 | Active |
| 67 Roehampton Lane, Roehampton, London, SW15 5NE | Director | 11 March 1992 | Active |
| 67, Roehampton Lane, Putney, SW15 5NE | Director | 11 May 2009 | Active |
| 9 Duncan Terrace, London, N1 8BZ | Director | 10 January 2001 | Active |
| 27 Burlington Gardens, London, W4 4LT | Director | 22 March 2001 | Active |
| Apartment 201, 9 Albert Embankment, London, SE1 7HG | Director | 10 February 2000 | Active |
| 5 Sloane Gardens, London, SW1W 8EA | Director | 05 September 2000 | Active |
| 42 Cross Flatts Avenue, Beeston, Leeds, LS11 7BG | Director | 08 March 2006 | Active |
| 2nd Floor Alexander House, Church Path, Woking, England, GU21 6EJ | Director | 29 September 2016 | Active |
| Rosslyn House 8 Park Road, Winchester, SO22 6AA | Director | 16 June 2004 | Active |
| 2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ | Director | 29 April 2013 | Active |
| The Ambassadors, Peacocks Centre, Woking, GU21 6GQ | Director | 31 October 2009 | Active |
| The Ambassadors, Peacocks Centre, Woking, GU21 6GQ | Director | 10 December 2009 | Active |
| The Abassadors, The Peacocks Centre, Woking, GU21 6GQ | Director | 10 December 2009 | Active |
| The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EL | Director | 07 December 2000 | Active |
| 45 Clabon Mews, London, SW1X 0EQ | Director | 10 January 2001 | Active |
| The Ambassadors, Peacocks Centre, Woking, GU21 6GQ | Director | 30 October 2009 | Active |
| Riverview House, 20 Old Bridge Street Hampton Wick, Kingston, KT1 4BU | Director | 16 March 2000 | Active |
| 5 Chalcot Crescent, London, NW1 8YE | Director | 10 February 2000 | Active |
| 10 Skinners Street, Bishops Stortford, CM23 4GS | Director | 20 March 2003 | Active |
| 20 Stradella Road, London, SE24 9HA | Director | 20 September 2007 | Active |
| 2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ | Director | 29 September 2016 | Active |
| 9, Billing Road, London, SW10 9UJ | Director | 24 December 1991 | Active |
| Goodholding, 5 Hollycombe Close, Liphook, GU30 7HR | Director | 25 March 2004 | Active |
| The Ambassador Entertainment Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alexander House, Church Path, Woking, England, GU21 6EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-04 | Accounts | Legacy. | Download |
| 2024-01-04 | Other | Legacy. | Download |
| 2024-01-04 | Other | Legacy. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-28 | Capital | Capital allotment shares. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-05 | Accounts | Legacy. | Download |
| 2023-01-05 | Other | Legacy. | Download |
| 2023-01-05 | Other | Legacy. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-25 | Accounts | Legacy. | Download |
| 2022-01-14 | Resolution | Resolution. | Download |
| 2022-01-13 | Other | Legacy. | Download |
| 2022-01-13 | Other | Legacy. | Download |
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