Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
The Ambassador Entertainment Group Limited
- Incorporated
- 16 October 2009 (17 years)
- Previously known as
- Diplomatic Applause Limited (until 11 January 2010)DE Facto 1719 Limited (until 30 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Operation of arts facilities (90040)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2nd FloorAlexander House Church PathWokingGU21 6EJ
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2026
British
Born December 1973 (52)
Director · Appointed 1 July 2021
British
Born October 1970 (56)
Director · Appointed 31 October 2009
British
Born August 1957 (69)
Officer history (26 former)
6 May 2026
31 March 2026
24 February 2026
24 October 2023
24 October 2023
1 January 2023
Resigned Kokemueller, Ralf as Director
1 July 2021
29 June 2021
2 February 2021
10 November 2017
Resigned Mcfarlane, Timothy James as Director
1 April 2017
Resigned Anderson, David Mitchell as Director
31 March 2017
Resigned Lazar, David Joel as Director
1 December 2016
29 September 2016
29 September 2016
29 September 2016
14 September 2016
31 August 2016
16 May 2016
16 May 2016
25 January 2016
Appointed Anderson, David Mitchell as Director
17 September 2015
Appointed Kokemueller, Ralf as Director
25 June 2015
22 April 2015
Resigned Grisdale, Jonathan James Gerard as Director
17 September 2014
Appointed Grisdale, Jonathan James Gerard as Director
28 January 2014
Appointed Lazar, David Joel as Director
29 November 2013
29 November 2013
29 November 2013
29 November 2013
29 November 2013
10 April 2013
Appointed Mcfarlane, Timothy James as Director
20 July 2012
20 September 2011
12 May 2011
2 December 2009
31 October 2009
31 October 2009
31 October 2009
31 October 2009
31 October 2009
31 October 2009
31 October 2009
31 October 2009
30 October 2009
30 October 2009
30 October 2009
30 October 2009
30 October 2009
30 October 2009
30 October 2009
16 October 2009
16 October 2009
16 October 2009
16 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14802530
Holdings 1
Companies where The Ambassador Entertainment Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 April 2023
Ceased International Entertainment Investments Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 13 May 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Appointment of a director | |||
| 30 October 2025 | Replacement filing of Confirmation Statement | 30 October 2025 |
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