1
THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents, 32 offsprings)
Officer
1995-03-14 ~ 2016-05-16IIF 57 - director → ME
2
COMMPOWER LIMITED - 2000-02-07
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents, 2 offsprings)
Officer
2000-02-04 ~ 2016-05-16IIF 48 - director → ME
2000-02-04 ~ 2000-12-07IIF 132 - secretary → ME
3
PETER WILSON THEATRE LIMITED - 2005-05-25
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (3 parents)
Equity (Company account)
-2,350 GBP2024-03-30
Officer
2001-05-11 ~ 2016-05-16IIF 16 - director → ME
4
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents, 3 offsprings)
Officer
2014-11-25 ~ 2016-05-16IIF 65 - director → ME
5
2nd Floor Alexander House, Church Path, Woking, SurreyDissolved corporate (6 parents)
Officer
2014-11-11 ~ 2016-05-16IIF 61 - director → ME
6
ALBERY AND WYNDHAM'S THEATRES LIMITED - 2010-03-02
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
2000-03-10 ~ 2016-05-16IIF 28 - director → ME
7
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Equity (Company account)
-122,418 GBP2024-03-30
Officer
2000-03-10 ~ 2016-05-16IIF 24 - director → ME
8
Hall For Cornwall, Back Quay, Truro, CornwallDissolved corporate (3 parents)
Officer
2017-09-04 ~ 2022-09-09IIF 3 - director → ME
9
7 Savoy Court, London, EnglandCorporate (9 parents)
Officer
2005-03-10 ~ 2014-12-02IIF 31 - director → ME
10
WOKING DANCE FESTIVAL - 2013-07-26
Wey Court West, Union Road, Farnham, Surrey, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
94,086 GBP2024-04-05
Officer
1994-08-30 ~ 2003-12-04IIF 34 - director → ME
11
OMEGA PROJECTS LIMITED - 1992-08-20
3 Dryden Street, LondonCorporate (17 parents, 4 offsprings)
Officer
2000-06-07 ~ 2007-12-13IIF 69 - director → ME
12
KROY INVESTMENTS LIMITED - 1979-12-31
DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
1998-06-04 ~ 2016-05-16IIF 30 - director → ME
13
KINGS THEATRE GLASGOW LIMITED - 2004-10-11
ATG GLASGOW LIMITED - 2002-06-17
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (5 parents)
Officer
2002-04-24 ~ 2016-05-16IIF 5 - director → ME
14
ST. ANDREW'S (WOKING) SCHOOL TRUST - 2023-09-13
Church Hill House Wilson Way, Horsell, Woking, SurreyCorporate (13 parents, 1 offspring)
Officer
2004-03-03 ~ 2005-08-31IIF 4 - director → ME
15
HIGHLAND FLING JAPAN LIMITED - 2010-07-06
HIGHLAND FLING TOUR LIMITED - 2004-12-10
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (3 parents)
Equity (Company account)
-1,007 GBP2024-03-30
Officer
2005-12-20 ~ 2016-05-16IIF 42 - director → ME
16
ATG FINANCE LIMITED - 2016-07-20
72 Welbeck Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-03-24IIF 55 - director → ME
17
INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED - 2016-08-12
THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED - 2016-07-20
ATG TOPCO LIMITED - 2014-02-06
72 Welbeck Street, London, EnglandCorporate (11 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-12-07IIF 50 - director → ME
18
ATEG LIMITED - 2016-03-29
72 Welbeck Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-11-29 ~ 2016-03-24IIF 56 - director → ME
19
ATG MIDCO LIMITED - 2016-07-20
72 Welbeck Street, London, EnglandCorporate (5 parents)
Officer
2013-11-29 ~ 2016-03-24IIF 58 - director → ME
20
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-30
Officer
2010-03-26 ~ 2016-05-16IIF 63 - director → ME
21
Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2019-04-18 ~ 2021-12-31IIF 117 - director → ME
22
ORANGEPEEL LIMITED - 1998-12-24
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
1998-02-03 ~ 2016-05-16IIF 33 - director → ME
23
Ashcombe Court, Woolsack Way, Godalming, United KingdomDissolved corporate (6 parents)
Officer
2017-07-20 ~ 2017-09-04IIF 105 - director → ME
24
MOUNTVIEW THEATRE SCHOOL LIMITED - 2000-06-23
120 Peckham Hill Street, London, EnglandCorporate (9 parents, 2 offsprings)
Officer
2021-02-22 ~ 2025-01-30IIF 2 - director → ME
25
ATG (WIMBLEDON THEATRE) LIMITED - 2003-10-14
INHOCO 2856 LIMITED - 2003-07-15
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
2003-07-09 ~ 2016-05-16IIF 19 - director → ME
26
MAIDSTONE PRODUCTIONS (PLAYHOUSE) LIMITED - 2014-02-04
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
2004-03-15 ~ 2016-05-16IIF 35 - director → ME
27
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (5 parents)
Officer
1999-02-15 ~ 2016-05-16IIF 41 - director → ME
28
RICHMOND THEATRE RESTORATION LIMITED - 1991-03-28
RICHMOND PRODUCTIONS LIMITED - 1989-01-25
HINDBAY LIMITED - 1989-01-10
Richmond Theatre, The Green, Richmond, SurreyDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2010-09-30 ~ 2016-05-16IIF 66 - director → ME
29
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved corporate (7 parents)
Officer
2001-06-08 ~ 2001-07-16IIF 131 - secretary → ME
30
MAIDSTONE PRODUCTIONS (SAVOY) LIMITED - 2014-02-17
DWSCO 2629 LIMITED - 2005-10-05
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents, 2 offsprings)
Officer
2005-10-05 ~ 2016-05-16IIF 26 - director → ME
31
SAVREG G LIMITED - 1998-12-18
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2005-11-06 ~ 2016-05-16IIF 27 - director → ME
32
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
2005-11-06 ~ 2016-05-16IIF 32 - director → ME
33
ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (2 parents)
Equity (Company account)
-800,866 GBP2024-03-30
Officer
2010-09-07 ~ 2010-09-07IIF 45 - director → ME
2004-11-25 ~ 2016-05-16IIF 60 - director → ME
2001-02-22 ~ 2004-11-25IIF 25 - director → ME
34
INHOCO 2954 LIMITED - 2004-01-28
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2003-12-19 ~ 2016-05-16IIF 17 - director → ME
35
SFP PRODUCTIONS LIMITED - 2015-02-04
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (2 parents)
Officer
2014-11-27 ~ 2016-05-16IIF 64 - director → ME
36
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (2 parents)
Officer
2014-09-11 ~ 2016-05-16IIF 21 - director → ME
37
ATG MANAGEMENT LIMITED - 2004-10-14
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (3 parents)
Equity (Company account)
27,493 GBP2024-03-30
Officer
2001-09-17 ~ 2016-05-16IIF 44 - director → ME
38
WEST END THEATRE MANAGERS LIMITED - 2013-01-02
32 Rose Street, LondonCorporate (16 parents)
Officer
2000-07-06 ~ 2011-06-09IIF 54 - director → ME
2018-06-21 ~ 2024-06-19IIF 128 - director → ME
39
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (3 parents, 9 offsprings)
Officer
2001-10-10 ~ 2016-12-07IIF 20 - director → ME
40
CUTGLASS LIMITED - 1998-07-20
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (5 parents)
Officer
1998-03-24 ~ 2016-05-16IIF 36 - director → ME
41
2nd Floor Alexander House, Church Path, WokingCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2010-06-29 ~ 2016-05-16IIF 1 - director → ME
42
DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
DE FACTO 1719 LIMITED - 2009-10-30
2nd Floor, Alexander House Church Path, Woking, SurreyCorporate (5 parents, 2 offsprings)
Officer
2009-10-31 ~ 2016-05-16IIF 67 - director → ME
43
LIVE NATION (VENUES) UK LIMITED - 2009-11-03
CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents, 1 offspring)
Officer
2009-11-02 ~ 2016-05-16IIF 59 - director → ME
2009-12-02 ~ 2010-02-25IIF 135 - secretary → ME
44
ATG EUROPE LIMITED - 2024-05-13
ATG ENTERTAINMENT LIMITED - 2024-05-13
2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomCorporate (5 parents)
Officer
2015-03-03 ~ 2016-05-16IIF 68 - director → ME
45
HFC MANAGEMENT LIMITED - 1996-05-30
Hall For Cornwall Trust, Back Quay, Truro, CornwallCorporate (9 parents, 3 offsprings)
Officer
2008-08-26 ~ 2022-09-09IIF 52 - director → ME
46
Theatre Royal Plymouth, Royal Parade, Plymouth, DevonCorporate (10 parents)
Equity (Company account)
18,250 GBP2024-03-31
Officer
1993-07-09 ~ 2000-10-10IIF 46 - director → ME
47
32 Rose Street, LondonCorporate (17 parents)
Officer
2000-07-06 ~ 2011-06-09IIF 53 - director → ME
2018-06-21 ~ 2024-07-03IIF 129 - director → ME
48
32 Rose Street, LondonCorporate (13 parents)
Officer
2003-05-07 ~ 2008-09-15IIF 70 - director → ME
49
THE AMBASSADORS THEATRE LIMITED - 2007-04-19
CENTREINPUT LIMITED - 1996-02-15
2nd Floor, Alexander House, Church Path, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1996-06-07 ~ 2007-04-02IIF 6 - director → ME
50
BRIGHTON THEATRE LIMITED - 1999-06-23
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
1999-03-15 ~ 2016-05-16IIF 29 - director → ME
51
BOX OFFICE CORNWALL LIMITED - 2016-01-07
Hall For Cornwall Trust, Back Quay, Truro, CornwallCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-07-21 ~ 2022-09-09IIF 49 - director → ME
52
Ashcombe Court, Woolsack Way, Godalming, United KingdomCorporate (6 parents, 18 offsprings)
Person with significant control
2016-10-04 ~ 2017-09-22IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
MOONLIGHT RELEASING LIMITED - 2017-02-07
PICTUREHOUSE ENTERTAINMENT LTD - 2017-02-07
Ashcombe Court, Woolsack Way, Godalming, United KingdomCorporate (8 parents, 6 offsprings)
Officer
2017-07-20 ~ 2017-09-04IIF 114 - director → ME
54
TRAFALGAR STUDIOS LIMITED - 2021-04-16
Ashcombe Court, Woolsack Way, Godalming, United KingdomCorporate (5 parents)
Person with significant control
2016-10-04 ~ 2017-01-30IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
FORESTHOLD LIMITED - 1997-03-18
2nd Floor Alexander House, Church Path, Woking, SurreyCorporate (5 parents)
Officer
1997-03-11 ~ 2016-05-16IIF 23 - director → ME