The Ambassador Theatre Group Overseas Holdings Limited. net worth, address, company information. Free

Company search

The Ambassador Theatre Group Overseas Holdings Limited (number 08458696) is a private limited company founded on 2013-03-22. The business is located at 2Nd Floor Alexander House, Church Path, Woking GU21 6EJ. Having undergone a change in 2013-05-02, the previous name this business utilized was De Facto 2018 Limited. The Ambassador Theatre Group Overseas Holdings Limited is operating under SIC: 90040 which means "operation of arts facilities".

Company details

Name	The Ambassador Theatre Group Overseas Holdings Limited
Number	08458696
Date of Incorporation:	March 22, 2013
End of financial year:	27 March
Address:	2nd Floor Alexander House, Church Path, Woking, GU21 6EJ
SIC code:	90040 - Operation of arts facilities

Moving to the 3 directors that can be found in this company, we can name: Edward S. (in the company from 24 October 2023), John O. (appointment date: 01 July 2021), Michael L. (appointed on 30 April 2013). The Companies House indexes 1 person of significant control - The Ambassador Theatre Group Limited, a company which can be found at Church Path, GU21 6EJ Woking, Surrey. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

The Ambassador Theatre Group Limited

6 April 2016

Address	2nd Floor Alexander House Church Path, Woking, Surrey, GU21 6EJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02671052
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(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)

	Download filing
(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 record for the accounting period up to 2023/03/25 filed on: 4th, January 2024 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 2023/10/24 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/24. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 4th, January 2023 \| accounts	Free Download (98 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/26 filed on: 4th, January 2023 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2022 \| resolution	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 12th, January 2022 \| accounts	Free Download (92 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 for the year ending on 2021/03/27 filed on: 10th, January 2022 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2021/06/29. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/29 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/28 filed on: 12th, April 2021 \| accounts	Free Download (14 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)
(TM01) Director's appointment terminated on 2021/02/02 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/03/30 filed on: 10th, January 2020 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 10th, January 2020 \| accounts	Free Download (93 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/03/18 filed on: 31st, December 2018 \| accounts	Free Download (68 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (12 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 for the year ending on 2017/03/25 filed on: 30th, December 2017 \| accounts	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/03/26 filed on: 19th, June 2017 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/03/16 filed on: 19th, June 2017 \| accounts	Free Download (57 pages)
(AA01) Previous accounting period shortened to 2016/03/27 filed on: 14th, March 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2016/03/28 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/09/29. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/29. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/29. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/09/14 filed on: 20th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/08/31 filed on: 15th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/22 filed on: 13th, April 2016 \| annual return	Free Download (5 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)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/03/28 filed on: 27th, January 2016 \| accounts	Free Download (13 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2015/09/14 filed on: 1st, October 2015 \| capital	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2015/01/15 filed on: 23rd, April 2015 \| capital	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/03/22 filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2015/04/13 capital
(AA) Data of total exemption small company accounts made up to 2014/03/29 filed on: 8th, January 2015 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/03/14 filed on: 5th, January 2015 \| accounts	Free Download (36 pages)
(AA01) Previous accounting period shortened to 2014/03/29 filed on: 5th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/03/22 filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, December 2013 \| resolution	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2013/05/20 filed on: 18th, June 2013 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2013/05/14. filed on: 14th, May 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/05/14. filed on: 14th, May 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/05/14 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2013/05/01 filed on: 14th, May 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2013 \| resolution	Free Download (12 pages)
(AD01) Change of registered office on 2013/05/10 from 2Nd Floor Alexandra House Church Path Woking Surrey GU21 6EJ filed on: 10th, May 2013 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 2nd, May 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed de facto 2018 LIMITEDcertificate issued on 02/05/13 filed on: 2nd, May 2013 \| change of name	Free Download (2 pages)
(AD01) Change of registered office on 2013/05/02 from 10 Snow Hill London EC1A 2AL England filed on: 2nd, May 2013 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/05/02 filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/05/02 filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/05/02 filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/02. filed on: 2nd, May 2013 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 22nd, March 2013 \| incorporation	Free Download (16 pages)

Companies nearby
London Turnstyle Limited [0.00 mile]
The Ambassador Theatre Group (venues) Limited [0.00 mile]
Savoy Theatre Limited [0.00 mile]
Smart Plays Limited [0.00 mile]


Churchill Theatre Bromley Limited [0.00 mile]
Jtwines Ltd [0.00 mile]
Cieven Investments Limited [0.00 mile]
G.s.lashmar Limited [0.00 mile]