The Ambassador Theatre Group Overseas Holdings Limited

Active08458696 Private limited company
Incorporated
22 March 2013 (13 years)
Previously known as
DE Facto 2018 Limited (until 2 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Operation of arts facilities (90040)
Directors
Melanie Jane Smith
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
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Melanie Jane
Director · Appointed 24 February 2026
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 30 April 2013
Also at Atg Entertainment Limited, The Ambassador Entertainment Group Limited, Watermill Theatre Limited · more companies
British
Born August 1957 (69)
Officer history (10 former)
31 March 2026
Resigned Stimpson, Edward Krenning as Director
24 February 2026
Appointed Smith, Melanie Jane as Director
24 October 2023
Resigned Cornell, Mark Ralph Delano as Director
24 October 2023
Appointed Stimpson, Edward Krenning 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 Ralph Delano 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
30 April 2013
Appointed Enright, Helen Johnstone as Director
30 April 2013
Appointed Lynas, Michael Cowper as Director
26 April 2013
Appointed Kavanagh, Peter Richard Michael as Director
26 April 2013
Resigned Travers Smith Secretaries Limited as Corporate Secretary
26 April 2013
Resigned Bracken, Ruth as Director
26 April 2013
Resigned Travers Smith Limited as Corporate Director
26 April 2013
Resigned Travers Smith Secretaries Limited as Corporate Director
22 March 2013
Appointed Travers Smith Secretaries Limited as Corporate Secretary
22 March 2013
Appointed Bracken, Ruth as Director
22 March 2013
Appointed Travers Smith Limited as Corporate Director
22 March 2013
Appointed Travers Smith Secretaries Limited as Corporate 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
8 April 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates18 March 2026
5 March 2026Appointment of a director
22 September 2025Other filing
22 September 2025Accounts filing
Show all recent filings

Some other companies at this address

Atg Entertainment Limited
Atg London Limited
Atg Productions Limited
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Atgp Shows One Limited
Atgp Shows Three Limited

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