THE AMBASSADOR THEATRE GROUP LIMITED
Address
2ND FLOOR ALEXANDER HOUSE
CHURCH PATH
WOKING
SURREY
GU21 6EJ
Operation of arts facilities
Legal Information
Company Registration No.:
02671052
Incorporation Date:
13 Dec 1991
21 Years old
Financial Year End:
31 Mar
Capital:
£9,983,322.00
on 14 Dec 2012
Company Accounts:
For period ending:
31 Mar 2012
Filed on:
17 Aug 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
13 Dec 2012
Filed on:
14 Dec 2012
Purchase this document for £4.99 excl VAT
Information checked: 15 May 2013 -
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Map
Recently Filed Documents202 available
-
14 Dec 2012Annual Return of company information (not accounts) AR01
-
19 Oct 2012Appointment of Secretary AP03
-
18 Oct 2012Ending appointment as Secretary TM02
-
17 Aug 2012Annual Accounts AA (View Extract)
-
9 Aug 2012Ending appointment as Director TM01
-
9 Feb 2011AUD (View Extract)
Directors and Secretaries
| David Blyth | |
| 10 Feb 2000 ⇒ Present (13 Years) | Director |
| Martin Cook | |
| 1 Oct 2012 ⇒ Present (7 Months) | Company Secretary |
| Helen Enright | |
| 7 Dec 2000 ⇒ Present (12 Years) | Director |
| Peter Kavanagh | |
| 20 Sep 2007 ⇒ Present (5 Years) | Director |
| Michael Lynas | |
| 5 Dec 2002 ⇒ Present (10 Years) | Director |
| Howard Panter | |
| 24 Dec 1991 ⇒ Present (21 Years) | Director |
| Nicholas Potter | |
| 12 May 2011 ⇒ Present (2 Years) | Director |
| Rosemary Squire | |
| 14 Mar 1995 ⇒ Present (18 Years) | Director |
Charges / mortgages against this Company
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL LEGAL CHARGE
-
OUTSTANDING
on
26 May 2011
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GROUP DEBENTURE
-
OUTSTANDING
on
21 Oct 2010
SOHO ESTATES LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
5 Jul 2007
Previous Company Names
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED
Changed 12 Jul 1996
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
unknown |
1 | £645.00 |
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Official AccountsAnnual accounts for year ending 31 Mar 12
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