The Ambassador Theatre Group (Venues) Limited

Active01444368 Private limited company
Incorporated
17 August 1979 (47 years)
Previously known as
Live Nation (Venues) UK Limited (until 3 November 2009)
Clear Channel Entertainment (Theatrical) UK Limited (until 10 January 2006)
Apollo Leisure (U.K.) Limited (until 29 November 2001)
Industry
Operation of arts facilities (90040)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor Alexander House
Church Path
Woking
GU21 6EJ

Filing status

Accounts due
27 December 2026
Last accounts
30 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
51
Outstanding
1
Part satisfied
0
Satisfied
50

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
Also at Sse PLC, Savoy Theatre Limited, International Entertainment Holdings Limited · more companies
British
Born December 1973 (52)
Director · Appointed 1 July 2021
Also at Atg Entertainment Limited, The Ambassador Entertainment Group Limited, Savoy Theatre Limited · more companies
British
Born October 1970 (56)
Director · Appointed 25 February 2010
Also at Atg Entertainment Limited, The Ambassador Entertainment Group Limited, Watermill Theatre Limited · more companies
British
Born August 1957 (69)
Officer history (45 former)
6 May 2026
Resigned Potter, Nicholas Graham as Director
31 March 2026
Resigned Stimpson, Edward Krenning as Director
24 February 2026
Appointed Smith, Melanie Jane as Director
24 October 2023
Appointed Stimpson, Edward Krenning as Director
24 October 2023
Resigned Cornell, Mark as Director
1 July 2021
Appointed Oldcorn, John Neil as Director
29 June 2021
Resigned Teo, Shanmae as Director
2 February 2021
Resigned Kenwright, Adam Lee as Director
29 September 2016
Appointed Teo, Shanmae as Director
29 September 2016
Appointed Cornell, Mark as Director
29 September 2016
Appointed Kenwright, Adam Lee as Director
14 September 2016
Resigned Enright, Helen Johnstone as Director
31 August 2016
Resigned Kavanagh, Peter Richard Michael as Director
16 May 2016
Resigned Squire, Rosemary Anne as Director
16 May 2016
Resigned Panter, Howard Hugh as Director
25 June 2015
Resigned Blyth, David as Director
31 December 2014
Resigned Cook, Martin John as Secretary
1 October 2012
Resigned Enright, Helen Johnstone as Secretary
1 October 2012
Appointed Cook, Martin John as Secretary
20 July 2012
Resigned Palethorpe, Simon as Director
20 September 2011
Appointed Palethorpe, Simon as Director
12 May 2011
Appointed Potter, Nicholas Graham as Director
25 February 2010
Appointed Kavanagh, Peter Richard Michael as Director
25 February 2010
Appointed Panter, Howard Hugh as Director
25 February 2010
Resigned Squire, Rosemary Anne as Secretary
25 February 2010
Appointed Blyth, David as Director
25 February 2010
Resigned Lenane, James Richard St John as Director
25 February 2010
Appointed Lynas, Michael Cowper as Director
25 February 2010
Resigned Tudor, Richard Lewis as Director
2 December 2009
Appointed Squire, Rosemary Anne as Secretary
2 December 2009
Resigned Panter, Howard Hugh as Director
2 December 2009
Resigned Lynas, Michael Cowper as Director
2 December 2009
Resigned Blyth, David as Director
2 December 2009
Resigned Kavanagh, Peter Richard Michael as Director
10 November 2009
Appointed Tudor, Richard Lewis as Director
10 November 2009
Appointed Lenane, James Richard St John as Director
2 November 2009
Appointed Enright, Helen Johnstone as Director
2 November 2009
Appointed Lynas, Michael Cowper as Director
2 November 2009
Appointed Squire, Rosemary Anne as Director
2 November 2009
Appointed Kavanagh, Peter Richard Michael as Director
2 November 2009
Appointed Blyth, David as Director
2 November 2009
Appointed Panter, Howard Hugh as Director
2 November 2009
Resigned Ridgeway, Alan Brian as Director
2 November 2009
Appointed Enright, Helen Johnstone as Secretary
2 November 2009
Resigned Latham, Paul Robert as Director
2 November 2009
Resigned Emeny, Selina Holliday as Secretary
2 November 2009
Resigned Douglas, Stuart Robert as Director
1 April 2008
Appointed Ridgeway, Alan Brian as Director
12 February 2008
Resigned Lane, David Ian as Director
12 July 2006
Appointed Latham, Paul Robert as Director
21 December 2005
Resigned Mays, Mark Pitman as Director
21 December 2005
Resigned Mays, Lester Lowry as Director
21 December 2005
Resigned Mays, Randall Thomas as Director
30 November 2005
Resigned Rogers, David Charles as Director
30 September 2005
Resigned Wilkin, Miles as Director
13 June 2005
Resigned Parry, Roger George as Director
24 February 2005
Appointed Douglas, Stuart Robert as Director
23 February 2005
Resigned Glydon, Partick Richard as Director
2 November 2004
Appointed Lane, David Ian as Director
16 February 2004
Resigned Winton, Steven as Director
9 January 2003
Appointed Winton, Steven as Director
9 January 2003
Appointed Glydon, Partick Richard as Director
9 January 2003
Appointed Parry, Roger George as Director
6 June 2001
Appointed Wilkin, Miles as Director
6 June 2001
Appointed Rogers, David Charles as Director
1 March 2001
Resigned Rogers, David Charles as Secretary
1 March 2001
Resigned Rogers, David Charles as Director
1 March 2001
Appointed Emeny, Selina Holliday as Secretary
1 March 2001
Resigned Gregg, Paul Richard as Director
13 September 2000
Appointed Mays, Lester Lowry as Director
13 September 2000
Appointed Mays, Mark Pitman as Director
13 September 2000
Appointed Mays, Randall Thomas as Director
1 August 2000
Resigned Benson, Thomas Paul as Director
1 August 2000
Resigned Ferrel, Michael George as Director
1 August 2000
Resigned Tytel, Howard J as Director
17 September 1999
Resigned Lavelle, Stephen Christopher as Director
17 September 1999
Resigned Brewster, Nigel David as Director
17 September 1999
Resigned Adamson, Michael as Director
17 September 1999
Appointed Tytel, Howard J as Director
17 September 1999
Resigned Shrouder, Samuel John as Director
17 September 1999
Appointed Ferrel, Michael George as Director
17 September 1999
Appointed Benson, Thomas Paul as Director
8 January 1999
Resigned Leggett, Adrian Rupert as Director
9 December 1995
Appointed Brewster, Nigel David as Director
1 December 1992
Appointed Leggett, Adrian Rupert as Director
4 August 1992
Resigned Callan, Martin John as Director
3 July 1990
Appointed Adamson, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02671052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates19 June 2026
13 May 2026Termination of appointment of a director
8 April 2026Termination of appointment of a director
7 April 2026Amended audit exemption subsidiary accounts30 March 2025
6 March 2026Appointment of a director
Show all recent filings

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