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Jméno

ATG Entertainment Limited

Adresa
2nd Floor
Alexander House
Church Path
Woking
GU21 6EJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. červen 2024
Company No. 02671052 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26. březen 2022
Sector (SIC)90040 Operation of arts facilities
Company Register Statusactive
Previous Names
  • The Ambassador Theatre Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Ambassador Entertainment Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07046007 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Lynas, Michael Cowper Church Path, Woking Status: Active Notified: 05/12/2002 Date of Birth: 08/1957 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Oldcorn, John Neil Church Path, Woking, Surrey Status: Active Notified: 01/07/2021 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Potter, Nicholas Graham Church Path, Woking, Surrey Status: Active Notified: 12/05/2011 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Stimpson, Edward Krenning Cambridge Circus, London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Cornell, Mark Woking, England Status: Ceased Notified: 29/09/2016 Ceased: 24/10/2023 Date of Birth: 05/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Dyke, Gregory Woking Status: Ceased Notified: 10/12/2009 Ceased: 25/02/2010 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lenane, James Richard St John Peacocks Centre, Woking Status: Ceased Notified: 31/10/2009 Ceased: 10/12/2009 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Teo, Shanmae Church Path, Woking Status: Ceased Notified: 29/09/2016 Ceased: 29/06/2021 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ATG Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04215171 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aylesbury Waterside Theatre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03944591 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Churchill Theatre Bromley Limited Status: Active Notified: 06/04/2016 Companies House Number: 03944535 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Glasgow Theatres Limited Status: Active Notified: 06/04/2016 Companies House Number: 04423391 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Highland Fling Japan Limited Status: Active Notified: 06/04/2016 Companies House Number: 05302902 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Milton Keynes Theatre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03490333 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Screenstage Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04897979 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Smart Plays Limited Status: Active Notified: 06/04/2016 Companies House Number: 04275951 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Stoke-ON-Trent Theatres Limited Status: Active Notified: 06/04/2016 Companies House Number: 03507468 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Theatre Royal Brighton Limited Status: Active Notified: 06/04/2016 Companies House Number: 03735154 Nature of Control
  • Ownership of shares - 75% or more