The Ambassador Theatre Group (Venues) Limited

01444368

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2nd Floor Alexander House, Church Path, Woking, GU21 6EJ

Incorporated 17/08/1979

Previously known as

Live Nation (Venues) Uk Limited · until 03/11/2009

Clear Channel Entertainment (Theatrical) Uk Limited · until 10/01/2006

Apollo Leisure (U.K.) Limited · until 29/11/2001

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

90040

Operation of arts facilities

Officers

Michael Cowper Lynas

director · Since 25/02/2010

British · England · Age 68

Nicholas Graham Potter

director · Since 12/05/2011

British · England · Age 58

John Neil Oldcorn

director · Since 01/07/2021

British · England · Age 55

Melanie Jane Smith

director · Since 24/02/2026

British · England · Age 52

Former

Martin John Callan

director · Resigned 04/08/1992

Adrian Rupert Leggett

director · Resigned 08/01/1999

Stephen Christopher Lavelle

director · Resigned 17/09/1999

Samuel John Shrouder

director · Resigned 17/09/1999

Michael Adamson

director · Resigned 17/09/1999

Nigel David Brewster

director · Resigned 17/09/1999

Thomas Paul Benson

director · Resigned 01/08/2000

Howard J Tytel

director · Resigned 01/08/2000

Michael George Ferrel

director · Resigned 01/08/2000

Paul Richard Gregg

director · Resigned 01/03/2001

David Charles Rogers

secretary · Resigned 01/03/2001

David Charles Rogers

director · Resigned 01/03/2001

Steven Winton

director · Resigned 16/02/2004

Partick Richard Glydon

director · Resigned 23/02/2005

Roger George Parry

director · Resigned 13/06/2005

Miles Wilkin

director · Resigned 30/09/2005

David Charles Rogers

director · Resigned 30/11/2005

Lester Lowry Mays

director · Resigned 21/12/2005

Randall Thomas Mays

director · Resigned 21/12/2005

Mark Pitman Mays

director · Resigned 21/12/2005

David Ian Lane

director · Resigned 12/02/2008

Selina Holliday Emeny

secretary · Resigned 02/11/2009

Stuart Robert Douglas

director · Resigned 02/11/2009

Paul Robert Latham

director · Resigned 02/11/2009

Alan Brian Ridgeway

director · Resigned 02/11/2009

Howard Hugh Panter

director · Resigned 02/12/2009

David Blyth

director · Resigned 02/12/2009

Peter Richard Michael Kavanagh

director · Resigned 02/12/2009

Michael Cowper Lynas

director · Resigned 02/12/2009

Richard Lewis Tudor

director · Resigned 25/02/2010

James Richard St John Lenane

director · Resigned 25/02/2010

Rosemary Anne Squire

secretary · Resigned 25/02/2010

Simon Palethorpe

director · Resigned 20/07/2012

Helen Johnstone Enright

secretary · Resigned 01/10/2012

Martin John Cook

secretary · Resigned 31/12/2014

David Blyth

director · Resigned 25/06/2015

Rosemary Anne Squire

director · Resigned 16/05/2016

Howard Hugh Panter

director · Resigned 16/05/2016

Peter Richard Michael Kavanagh

director · Resigned 31/08/2016

Helen Johnstone Enright

director · Resigned 14/09/2016

Adam Lee Kenwright

director · Resigned 02/02/2021

Shanmae Teo

director · Resigned 29/06/2021

Mark Cornell

director · Resigned 24/10/2023

Edward Krenning Stimpson

director · Resigned 31/03/2026

Persons with Significant Control

The Ambassador Theatre Group Limited

75–100% shares

2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ

Reg: 02671052 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 26/08/2025Registered 27/08/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/07/2023Registered 20/07/2023Satisfied 08/05/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT) (AS DEFINED IN THE INSTRUMENT EVIDENCING TH

Created 15/07/2023Registered 20/07/2023Satisfied 08/05/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT) (AS DEFINED IN THE INSTRUMENT EVIDENCING TH

Created 15/07/2023Registered 20/07/2023Satisfied 08/05/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/07/2023Registered 18/07/2023Satisfied 08/05/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/07/2023Registered 18/07/2023Satisfied 08/05/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 17/12/2020Registered 22/12/2020Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS THE SECURITY AGENT

Created 08/10/2018Registered 12/10/2018Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/05/2017Registered 12/05/2017Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/11/2015Registered 18/11/2015Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/11/2014Registered 08/12/2014Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PART

Created 09/01/2014Registered 24/01/2014Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PA

Created 09/01/2014Registered 24/01/2014Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/11/2013Registered 03/12/2013Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/05/2013Registered 23/05/2013Satisfied 20/12/2013

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/05/2011Registered 26/05/2011Satisfied 20/12/2013

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 26/10/2010Registered 30/10/2010Satisfied 20/12/2013

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/10/2010Registered 21/10/2010Satisfied 20/12/2013

charge

satisfied

J P MORGAN CHASE BANK N.A., ACTING AS SECURITY AGENT FOR THE SECURED PARTIES TOGETHER WITH ITS

Created 18/12/2008Registered 05/01/2009Satisfied 27/10/2010

charge

satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORS

Created 28/04/2006Registered 09/05/2006Satisfied 27/10/2010

charge

satisfied

THE MACKINTOSH FOUNDATION

Created 04/11/2004Registered 20/11/2004Satisfied 27/10/2010

charge

satisfied

THE WELSH DEVELOPMENT AGENCY

Created 13/10/1999Registered 26/10/1999Satisfied 11/05/2006

charge

satisfied

THE WELSH DEVELOPMENT AGENCY

Created 24/08/1998Registered 29/08/1998Satisfied 11/05/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/1996Registered 24/12/1996Satisfied 05/11/1999

charge

satisfied

MIDLAND BANK PLC.

Created 07/06/1996Registered 12/06/1996Satisfied 05/11/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/1995Registered 29/06/1995Satisfied 05/11/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/1995Registered 29/06/1995Satisfied 05/11/1999

charge

satisfied

MIDLAND BANK PLC

Created 21/12/1994Registered 06/01/1995Satisfied 05/11/1999

charge

satisfied

MIDLAND BANK PLC

Created 19/11/1993Registered 26/11/1993Satisfied 05/11/1999

charge

satisfied

ODEON CINEMAS LIMITED

Created 26/06/1992Registered 03/07/1992Satisfied 02/12/1994

charge

satisfied

MIDLAND BANK PLC

Created 26/06/1992Registered 30/06/1992Satisfied 15/12/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/1991Registered 10/01/1991Satisfied 11/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 29/03/1989Registered 07/04/1989Satisfied 28/03/2002

charge

satisfied

MIDLAND BANK PLC

Created 29/03/1989Registered 07/04/1989Satisfied 28/03/2002

charge

satisfied

MIDLAND BANK PLC

Created 29/03/1989Registered 07/04/1989Satisfied 11/09/1998

charge

satisfied

MIDLAND BANK PLC

Created 29/03/1989Registered 07/04/1989Satisfied 11/09/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1988Registered 08/08/1988Satisfied 26/06/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1988Registered 15/03/1988Satisfied 11/09/1998

charge

satisfied

ISLE OF MAN BANK LIMITED

Created 11/03/1988Registered 14/03/1988Satisfied 15/04/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/1988Registered 21/01/1988Satisfied 02/07/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/1987Registered 10/11/1987Satisfied 02/07/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1987Registered 30/10/1987Satisfied 22/02/1988

charge

satisfied

MIDLAND BANK PLC

Created 21/10/1987Registered 28/10/1987Satisfied 28/03/2002

charge

satisfied

MIDLAND BANK PLC

Created 21/10/1987Registered 28/10/1987Satisfied 28/03/2002

charge

satisfied

LAND SECURITIES PLC

Created 12/05/1986Registered 13/05/1986Satisfied 11/09/1998

charge

satisfied

ISLE OF MAN BANK LIMITED

Created 06/03/1986Registered 10/03/1986Satisfied 15/04/1991

charge

satisfied

SALE OF MAN BANK LIMITED

Created 27/01/1986Registered 29/01/1986Satisfied 20/09/1986

charge

satisfied

PLAYHOUSE ENTERTAINMENT.

Created 10/01/1986Registered 20/01/1986Satisfied 15/04/1991

charge

satisfied

BERNARD DELFONT LIMITED

Created 05/12/1985Registered 10/12/1985Satisfied 11/09/1998

charge

satisfied

BERNARD DELFONT LIMITED

Created 13/05/1985Registered 17/05/1985Satisfied 03/12/1998

charge

satisfied

BERNARD DELFONT LIMITED

Created 13/05/1985Registered 17/05/1985Satisfied 03/12/1998

Change History

officer appointed → SMITH, Melanie Jane

2026-05-06

officer appointed → LYNAS, Michael Cowper

2026-05-06

officer appointed → OLDCORN, John Neil

2026-05-06

officer appointed → POTTER, Nicholas Graham

2026-05-06

status → active

2026-05-06

Active

type → ltd

2026-05-06

Private Limited Company

address line1 → 2nd Floor Alexander House

2026-05-06

2ND FLOOR ALEXANDER HOUSE

post town → Woking

2026-05-06

WOKING

Filing History100 filings

Director resigned

termination director company with name termination date

08/04/20261 page · PDF

AAMD

accounts amended with accounts type audit exemption subsiduary

07/04/202627 pages · PDF

Director appointed

appoint person director company with name date

06/03/20262 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

20/09/202527 pages · PDF

GUARANTEE2

legacy

20/09/20253 pages · PDF

AGREEMENT2

legacy

20/09/20251 page · PDF

PARENT_ACC

legacy

20/09/2025104 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

27/08/202511 pages · PDF

Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF

MR04

mortgage satisfy charge full

08/05/20251 page · PDF

MR04

mortgage satisfy charge full

08/05/20251 page · PDF

MR04

mortgage satisfy charge full

08/05/20251 page · PDF

MR04

mortgage satisfy charge full

08/05/20251 page · PDF

MR04

mortgage satisfy charge full

08/05/20251 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

15/01/202528 pages · PDF

PARENT_ACC

legacy

15/01/2025106 pages · PDF

GUARANTEE2

legacy

04/01/20253 pages · PDF

AGREEMENT2

legacy

04/01/20251 page · PDF

Confirmation statement

confirmation statement with updates

13/06/20244 pages · PDF

RESOLUTIONS

resolution

08/01/20241 page · PDF

GUARANTEE2

legacy

05/01/20242 pages · PDF

AGREEMENT2

legacy

05/01/20241 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/202429 pages · PDF

PARENT_ACC

legacy

05/01/202488 pages · PDF

Director resigned

termination director company with name termination date

26/10/20231 page · PDF

Director appointed

appoint person director company with name date

26/10/20232 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

20/07/202316 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

20/07/202315 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

20/07/202367 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

18/07/202316 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

18/07/202316 pages · PDF

Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF

MR04

mortgage satisfy charge full

28/04/20231 page · PDF

MR04

mortgage satisfy charge full

28/04/20231 page · PDF

MR04

mortgage satisfy charge full

28/04/20231 page · PDF

MR04

mortgage satisfy charge full

28/04/20231 page · PDF

MR04

mortgage satisfy charge full

28/04/20231 page · PDF

MR04

mortgage satisfy charge full

28/04/20231 page · PDF

MR04

mortgage satisfy charge full

28/04/20231 page · PDF

MR04

mortgage satisfy charge full

28/04/20231 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/202328 pages · PDF

PARENT_ACC

legacy

05/01/202398 pages · PDF

AGREEMENT2

legacy

05/01/20231 page · PDF

GUARANTEE2

legacy

05/01/20232 pages · PDF

Confirmation statement

confirmation statement with no updates

14/06/20223 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

25/01/202227 pages · PDF

PARENT_ACC

legacy

25/01/202292 pages · PDF

RESOLUTIONS

resolution

14/01/20221 page · PDF

GUARANTEE2

legacy

13/01/20223 pages · PDF

AGREEMENT2

legacy

13/01/20221 page · PDF

GUARANTEE2

legacy

10/01/20223 pages · PDF

AGREEMENT2

legacy

10/01/20222 pages · PDF

RP04AP01

second filing of director appointment with name

29/07/20213 pages · PDF

Director appointed

appoint person director company with name date

14/07/20212 pages · PDF

Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF

Director resigned

termination director company with name termination date

13/07/20211 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

12/04/202129 pages · PDF

PARENT_ACC

legacy

12/04/202197 pages · PDF

GUARANTEE2

legacy

12/04/20213 pages · PDF

AGREEMENT2

legacy

12/04/20211 page · PDF

Director resigned

termination director company with name termination date

01/03/20211 page · PDF

MR01

mortgage create with deed with charge number charge creation date

22/12/202056 pages · PDF

Confirmation statement

confirmation statement with no updates

23/06/20203 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/202030 pages · PDF

PARENT_ACC

legacy

10/01/202093 pages · PDF

AGREEMENT2

legacy

04/01/20201 page · PDF

GUARANTEE2

legacy

04/01/20203 pages · PDF

Confirmation statement

confirmation statement with no updates

21/06/20193 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

31/12/201828 pages · PDF

PARENT_ACC

legacy

31/12/201868 pages · PDF

GUARANTEE2

legacy

31/12/20183 pages · PDF

AGREEMENT2

legacy

31/12/20181 page · PDF

MR01

mortgage create with deed with charge number charge creation date

12/10/201859 pages · PDF

Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/201726 pages · PDF

PARENT_ACC

legacy

30/12/201755 pages · PDF

AGREEMENT2

legacy

30/12/20171 page · PDF

GUARANTEE2

legacy

30/12/20173 pages · PDF

Confirmation statement

confirmation statement with no updates

30/06/20173 pages · PDF

PSC02

notification of a person with significant control

30/06/20171 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

19/06/201729 pages · PDF

PARENT_ACC

legacy

19/06/201757 pages · PDF

AGREEMENT2

legacy

19/06/20171 page · PDF

GUARANTEE2

legacy

19/06/20173 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

12/05/201763 pages · PDF

Accounts date changed

change account reference date company previous shortened

14/03/20171 page · PDF

Accounts date changed

change account reference date company previous shortened

21/12/20161 page · PDF

Director appointed

appoint person director company with name date

10/10/20162 pages · PDF

Director appointed

appoint person director company with name date

10/10/20162 pages · PDF

Director appointed

appoint person director company with name date

10/10/20162 pages · PDF

Director resigned

termination director company with name termination date

20/09/20161 page · PDF

Director resigned

termination director company with name termination date

20/09/20161 page · PDF

Director resigned

termination director company with name termination date

15/09/20161 page · PDF

Annual return

annual return company with made up date full list shareholders

08/07/20167 pages · PDF

Director resigned

termination director company with name termination date

27/05/20161 page · PDF

Director resigned

termination director company with name termination date

27/05/20161 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

27/01/201619 pages · PDF

PARENT_ACC

legacy

27/01/201636 pages · PDF

AGREEMENT2

legacy

31/12/20151 page · PDF

GUARANTEE2

legacy

31/12/20153 pages · PDF