The Ambassador Entertainment Group Limited
07046007
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/03/2025
audit exemption subsidiary
Next accounts due
27/12/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
Former
corporate director · Resigned 30/10/2009
corporate secretary · Resigned 30/10/2009
director · Resigned 30/10/2009
corporate director · Resigned 30/10/2009
director · Resigned 20/07/2012
director · Resigned 29/11/2013
director · Resigned 29/11/2013
director · Resigned 29/11/2013
director · Resigned 29/11/2013
director · Resigned 29/11/2013
director · Resigned 22/04/2015
director · Resigned 25/06/2015
director · Resigned 16/05/2016
director · Resigned 16/05/2016
director · Resigned 31/08/2016
director · Resigned 14/09/2016
director · Resigned 01/12/2016
director · Resigned 31/03/2017
director · Resigned 01/04/2017
director · Resigned 10/11/2017
director · Resigned 02/02/2021
director · Resigned 29/06/2021
director · Resigned 01/01/2023
director · Resigned 24/10/2023
director · Resigned 31/03/2026
Persons with Significant Control
International Entertainment Us Hedging Ltd
72, Welbeck Street, London, W1G 0AY
Reg: 14802530 · Companies House · Private Limited Company
Notified 27/04/2023
Former PSCs
International Entertainment Investments Ltd
Ceased 27/04/2023
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMTIED AS THE SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
2ND FLOOR
WOKING
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
replacement filing of confirmation statement with made up date
replacement filing of confirmation statement with made up date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
legacy
legacy
accounts with accounts type total exemption full
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
resolution
legacy
legacy
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
second filing of director appointment with name
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
second filing capital allotment shares
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
termination director company with name termination date
change account reference date company previous shortened
change account reference date company previous shortened
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
second filing of form with form type
appoint person director company with name date