The Ambassador Entertainment Group Limited. Head office in Woking. Check Director.

The Ambassador Entertainment Group Limited, Woking

The Ambassador Entertainment Group Limited is a private limited company. Previously, it was named Diplomatic Applause Limited (it was changed on 2010-01-11). Registered at 2Nd Floor, Alexander House Church Path, Woking GU21 6EJ, the aforementioned 14 years old firm was incorporated on 2009-10-16 and is officially classified as "operation of arts facilities" (SIC code: 90040).
4 directors can be found in the company: Edward S. (appointed on 24 October 2023), John O. (appointed on 01 July 2021), Nicholas P. (appointed on 12 May 2011).

About
Name: The Ambassador Entertainment Group Limited
Number: 07046007
Incorporation date: 2009-10-16
End of financial year: 27 March


Address:	2nd Floor Alexander House Church Path Woking GU21 6EJ
SIC code:	90040 - Operation of arts facilities

Company staff

People with significant control

International Entertainment Us Hedging Ltd

27 April 2023

Address	72 Welbeck Street, London, W1G 0AY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14802530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

International Entertainment Investments Ltd

6 April 2016 - 27 April 2023

Address	Alexander House Church Path, Woking, GU21 6EJ, England
Legal authority	Compnaies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08769925
Nature of control:	75,01-100% shares

The date for The Ambassador Entertainment Group Limited confirmation statement filing is 2024-11-09. The latest one was filed on 2023-10-26. The due date for a subsequent statutory accounts filing is 27 December 2023. Most current accounts filing was sent for the time up until 26 March 2022.

2 persons of significant control are indexed in the Companies House, namely: International Entertainment Us Hedging Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Welbeck Street, W1G 0AY London. International Entertainment Investments Ltd owns over 3/4 of shares. The corporate PSC can be found at Church Path, GU21 6EJ Woking.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 4th, January 2024 \| accounts	Free Download (88 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 4th, January 2024 \| accounts	Free Download (88 pages)
AA	Total exemption full accounts data made up to 2023-03-25 filed on: 4th, January 2024 \| accounts	Free Download (21 pages)
SH01	Statement of Capital on 2023-04-28: 56436052.60 GBP filed on: 28th, May 2023 \| capital	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-26 filed on: 6th, January 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 6th, January 2023 \| accounts	Free Download (98 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 10th, January 2022 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-27 filed on: 10th, January 2022 \| accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-28 filed on: 12th, April 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 12th, April 2021 \| accounts	Free Download (97 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 13th, January 2020 \| accounts	Free Download (93 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 6th, January 2020 \| accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-30 filed on: 6th, January 2020 \| accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 8th, January 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 8th, January 2019 \| accounts	Free Download (68 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/17 filed on: 16th, January 2018 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2017-03-25 filed on: 16th, January 2018 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/17 filed on: 30th, December 2017 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2016-03-26 filed on: 15th, June 2017 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 filed on: 15th, June 2017 \| accounts	Free Download (57 pages)
AA01	Previous accounting period shortened from 2016-03-28 to 2016-03-27 filed on: 14th, March 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-03-29 to 2016-03-28 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2015-03-28 filed on: 27th, January 2016 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 27th, January 2016 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 3rd, November 2015 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-11-03: 56435952.50 GBP capital
SH01	Statement of Capital on 2015-09-14: 56435952.50 GBP filed on: 30th, September 2015 \| capital	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2014-03-29 filed on: 13th, January 2015 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 filed on: 17th, December 2014 \| accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from 2014-03-31 to 2014-03-29 filed on: 5th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 6th, November 2014 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 5th, January 2014 \| accounts	Free Download (43 pages)
SH08	Change of share class name or designation filed on: 9th, December 2013 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 25th, October 2013 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 2013-04-10: 56434897.80 GBP filed on: 24th, April 2013 \| capital	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 27th, November 2012 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 9th, November 2012 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 17th, August 2012 \| accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 27th, October 2011 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2011-09-20: 56434897.80 GBP filed on: 6th, October 2011 \| capital	Free Download (31 pages)
SH01	Statement of Capital on 2011-09-20: 56434897.80 GBP filed on: 29th, September 2011 \| capital	Free Download (31 pages)
AA	Group of companies' accounts made up to 2011-03-26 filed on: 23rd, August 2011 \| accounts	Free Download (48 pages)
SH20	Statement by directors filed on: 1st, July 2011 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2011-07-01: 56433268.90 GBP filed on: 1st, July 2011 \| capital	Free Download (30 pages)
SH01	Statement of Capital on 2011-06-22: 59845280.90 GBP filed on: 1st, July 2011 \| capital	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 1st, July 2011 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-27 filed on: 31st, December 2010 \| accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 22nd, October 2010 \| annual return	Free Download (13 pages)
SH20	Statement by directors filed on: 21st, October 2010 \| capital	Free Download (3 pages)
SH19	Statement of Capital on 2010-10-21: 59844530.10 GBP filed on: 21st, October 2010 \| capital	Free Download (15 pages)
AA01	Previous accounting period shortened from 2010-09-30 to 2010-03-31 filed on: 5th, May 2010 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, March 2010 \| incorporation	Free Download (38 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2010 \| incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2009-11-02: 2.00 GBP filed on: 3rd, February 2010 \| capital	Free Download (16 pages)
SH01	Statement of Capital on 2009-11-02: 2.00 GBP filed on: 26th, January 2010 \| capital	Free Download (19 pages)
AA01	Current accounting period shortened from 2010-10-31 to 2010-09-30 filed on: 14th, December 2009 \| accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, October 2009 \| incorporation	Free Download (15 pages)

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