Atg Entertainment Limited

Active02671052 Private limited company
Incorporated
13 December 1991 (34 years)
Previously known as
The Ambassador Theatre Group Limited (until 13 May 2024)
The Duke of York's Theatre (Holdings) Limited (until 12 July 1996)
Blandhold Limited (until 2 June 1992)
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
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

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 The Ambassador Entertainment Group Limited, Savoy Theatre Limited, Atg London Limited · more companies
British
Born October 1970 (56)
Director · Appointed 5 December 2002
Also at The Ambassador Entertainment Group Limited, Watermill Theatre Limited, Savoy Theatre Limited · more companies
British
Born August 1957 (69)
Officer history (49 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 Kenwright, Adam Lee as Director
29 September 2016
Appointed Cornell, Mark as Director
29 September 2016
Appointed Teo, Shanmae 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
29 November 2013
Resigned Davidson, Simon Russell as Director
29 April 2013
Appointed Davidson, Simon Russell as Director
1 October 2012
Appointed Cook, Martin John as Secretary
1 October 2012
Resigned Enright, Helen Johnstone 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
Resigned Dyke, Gregory as Director
25 February 2010
Resigned Beckwith, Peter Michael as Director
25 February 2010
Resigned Davidson, Simon Russell as Director
25 February 2010
Resigned Dyke, Gregory as Director
25 February 2010
Resigned Graham, Christopher Michael as Director
25 February 2010
Resigned Benjamin, William Stephen as Director
10 December 2009
Resigned Lenane, James Richard St John as Director
10 December 2009
Appointed Dyke, Gregory as Director
10 December 2009
Appointed Dyke, Gregory as Director
31 October 2009
Resigned Simpson, John Dunsmore as Director
31 October 2009
Resigned Pashley, Michael Valentine as Director
31 October 2009
Resigned Humby, Nicholas Wayne as Director
31 October 2009
Resigned Berrill, Simon Philip as Director
31 October 2009
Resigned Orf, Roger Gerard as Director
31 October 2009
Resigned Oliver, Simon Matthew Dudgeon as Director
31 October 2009
Appointed Lenane, James Richard St John as Director
31 October 2009
Resigned Gavin, Alexander Rupert, Sir as Director
31 October 2009
Resigned Bartlett, Lee as Director
31 October 2009
Resigned Leigh, Mark Stephen as Director
31 October 2009
Resigned Kulukundis, Eddie, Sir as Director
31 October 2009
Resigned Tanner, James Leonard as Director
31 October 2009
Resigned Cassidy, Dennis George Desmond as Director
31 October 2009
Resigned Beresford Jones, Lynda Caroline as Director
31 October 2009
Resigned Isaacson, Laurence Ivor as Director
31 October 2009
Appointed Davidson, Simon Russell as Director
30 October 2009
Appointed Graham, Christopher Michael as Director
14 May 2009
Appointed Bartlett, Lee as Director
14 May 2009
Resigned Cieslik, Filip William as Director
11 May 2009
Appointed Beresford Jones, Lynda Caroline as Director
10 March 2009
Resigned Beresford Jones, David as Director
20 September 2007
Appointed Kavanagh, Peter Richard Michael as Director
19 May 2006
Resigned James, Richard Andrew as Director
8 March 2006
Resigned Cresswell, John as Director
8 March 2006
Appointed Cieslik, Filip William as Director
15 June 2005
Appointed Oliver, Simon Matthew Dudgeon as Director
16 June 2004
Appointed Cresswell, John as Director
25 March 2004
Appointed Leigh, Mark Stephen as Director
16 February 2004
Resigned Walmsley, Nigel Norman as Director
10 September 2003
Appointed Pashley, Michael Valentine as Director
23 June 2003
Resigned Blenko, Don Balman as Director
20 March 2003
Appointed James, Richard Andrew as Director
20 March 2003
Resigned Martin, William Seth as Director
5 December 2002
Appointed Lynas, Michael Cowper as Director
31 October 2001
Resigned Smith, Christina Anne as Director
27 March 2001
Appointed Walmsley, Nigel Norman as Director
22 March 2001
Appointed Martin, William Seth as Director
22 March 2001
Appointed Blenko, Don Balman as Director
10 January 2001
Appointed Benjamin, William Stephen as Director
10 January 2001
Appointed Berrill, Simon Philip as Director
10 January 2001
Appointed Gavin, Alexander Rupert, Sir as Director
10 January 2001
Appointed Orf, Roger Gerard as Director
7 December 2000
Appointed Enright, Helen Johnstone as Director
7 December 2000
Appointed Enright, Helen Johnstone as Secretary
7 December 2000
Resigned Burridge, Judith Deborah as Secretary
5 September 2000
Appointed Cassidy, Dennis George Desmond as Director
16 March 2000
Appointed Tanner, James Leonard as Director
16 March 2000
Appointed Humby, Nicholas Wayne as Director
10 February 2000
Appointed Simpson, John Dunsmore as Director
10 February 2000
Appointed Smith, Christina Anne as Director
10 February 2000
Appointed Blyth, David as Director
10 February 2000
Appointed Isaacson, Laurence Ivor as Director
25 October 1999
Resigned Wilkin, Miles as Director
11 December 1997
Appointed Burridge, Judith Deborah as Secretary
11 December 1997
Resigned Cunningham, Keith Warren as Secretary
1 December 1995
Appointed Wilkin, Miles as Director
14 March 1995
Appointed Squire, Rosemary Anne as Director
11 March 1992
Appointed Beresford Jones, David as Director
24 December 1991
Appointed Panter, Howard Hugh as Director
24 December 1991
Appointed Beckwith, Peter Michael as Director
24 December 1991
Appointed Kulukundis, Eddie, Sir as Director
24 December 1991
Appointed Cunningham, Keith Warren as Secretary
24 December 1991
Resigned Norton Rose Limited as Corporate Nominee Secretary
24 December 1991
Resigned Norose Limited as Corporate Nominee Director
24 December 1991
Resigned Norton Rose Limited as Corporate Nominee Director
10 December 1991
Appointed Norton Rose Limited as Corporate Nominee Secretary
10 December 1991
Appointed Norose Limited as Corporate Nominee Director
10 December 1991
Appointed Norton Rose Limited as Corporate Nominee 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. 07046007

Holdings 23

Companies where Atg Entertainment Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 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

Some other companies at this address

Atg London Limited
Atg Productions Limited
Atgp Shows Four Limited
Atgp Shows One Limited
Atgp Shows Three Limited
Atgp Shows Two Limited

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