AE

ATG ENTERTAINMENT LIMITED

Active

Company number 02671052

Woking · Incorporated 13 December 1991

2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ

Last updated on 15 September 2026

Operation of arts facilities · SIC 90040

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
£31,818
Shares allotted
100
Latest round
28 April 2023

Company history

Previous company names

BLANDHOLD LIMITED · 13 December 1991 – 2 June 1992

THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED · 2 June 1992 – 12 July 1996

THE AMBASSADOR THEATRE GROUP LIMITED · 12 July 1996 – 13 May 2024

Company overview

ATG Entertainment Limited is an active private limited company incorporated on 13 December 1991 and registered in England and Wales. The company operates from its registered office at 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ. Its principal activity is classified under SIC code 90040.

It is a subsidiary subject to audit exemption. The most recent accounts, covering the period to 27 March 2025, were filed on 30 March 2025. The next accounts are due by 27 December 2026. The latest confirmation statement was made up to 26 October 2025 and the next is due by 9 November 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned by The Ambassador Entertainment Group Ltd.

Current directors are Nicholas Graham Potter (appointed 12 May 2011), Melanie Jane Smith (appointed 24 February 2026) and Edward Krenning Stimpson (appointed 24 October 2023). Two directors were terminated in April and May 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
27 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Ambassador Entertainment Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
28 April 2023
ORDINARY · 100 shares allotted
£31,818
Total (1 round, 100 shares)
£31,818

Filing history

Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Legacy
Accounts
15 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Certificate Change Of Name Company
Change Of Name
13 May 2024 View
Legacy
Other
4 January 2024 View
Legacy
Other
4 January 2024 View
Legacy
Accounts
4 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2023 View
Capital Allotment Shares
Capital
28 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Legacy
Other
5 January 2023 View
Legacy
Other
5 January 2023 View
Legacy
Accounts
5 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Legacy
Accounts
25 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2022 View
Resolution
Resolution
14 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
10 January 2022 View
Legacy
Other
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Second Filing Of Director Appointment With Name
Officers
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Legacy
Other
12 April 2021 View
Legacy
Other
12 April 2021 View
Legacy
Accounts
12 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2020 View
Second Filing Of Director Appointment With Name
Officers
16 January 2020 View
Legacy
Accounts
13 January 2020 View
Legacy
Other
6 January 2020 View
Legacy
Other
6 January 2020 View
Legacy
Accounts
6 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2019 View
Legacy
Other
8 January 2019 View
Legacy
Other
8 January 2019 View
Legacy
Accounts
8 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Legacy
Other
30 December 2017 View
Legacy
Other
30 December 2017 View
Legacy
Accounts
30 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2017 View
Legacy
Other
5 June 2017 View
Legacy
Other
5 June 2017 View
Legacy
Accounts
5 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2017 View
Legacy
Miscellaneous
16 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2017 View
Legacy
Return
3 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
26 April 2016 View
Legacy
Accounts
27 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2016 View
Legacy
Other
31 December 2015 View
Legacy
Other
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Legacy
Other
17 December 2014 View
Legacy
Other
17 December 2014 View
Legacy
Accounts
17 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2013 View
Resolution
Resolution
10 December 2013 View
Resolution
Resolution
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Appoint Person Secretary Company With Name
Officers
19 October 2012 View
Termination Secretary Company With Name
Officers
18 October 2012 View
Accounts With Accounts Type Full
Accounts
17 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Legacy
Mortgage
26 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Miscellaneous
Miscellaneous
24 February 2011 View
Auditors Resignation Company
Auditors
9 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Legacy
Mortgage
28 October 2010 View
Legacy
Mortgage
28 October 2010 View
Legacy
Mortgage
27 October 2010 View
Legacy
Mortgage
27 October 2010 View
Legacy
Mortgage
27 October 2010 View
Legacy
Mortgage
27 October 2010 View
Legacy
Mortgage
27 October 2010 View
Legacy
Mortgage
21 October 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Accounts With Accounts Type Group
Accounts
5 July 2010 View
Resolution
Resolution
31 March 2010 View
Memorandum Articles
Incorporation
31 March 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Resolution
Resolution
31 December 2009 View
Appoint Person Director Company With Name
Officers
31 December 2009 View
Termination Director Company With Name
Officers
31 December 2009 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
19 December 2009 View
Termination Director Company With Name
Officers
19 December 2009 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Group
Accounts
2 August 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
15 December 2008 View
Legacy
Mortgage
22 October 2008 View
Legacy
Mortgage
22 October 2008 View
Resolution
Resolution
10 October 2008 View
Resolution
Resolution
10 October 2008 View
Memorandum Articles
Incorporation
10 October 2008 View
Accounts With Accounts Type Group
Accounts
24 July 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Group
Accounts
25 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Mortgage
24 November 2006 View
Legacy
Officers
6 June 2006 View
Accounts With Accounts Type Group
Accounts
20 April 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Annual Return
23 December 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Accounts With Accounts Type Group
Accounts
14 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Group
Accounts
17 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Accounts With Accounts Type Group
Accounts
18 March 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Address
13 June 2002 View
Accounts With Accounts Type Group
Accounts
6 February 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Mortgage
28 September 2001 View
Legacy
Address
17 August 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Capital
11 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
12 February 2001 View
Accounts With Accounts Type Full Group
Accounts
6 February 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
27 September 2000 View
Resolution
Resolution
3 July 2000 View
Legacy
Mortgage
13 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Mortgage
27 April 2000 View
Legacy
Officers
27 April 2000 View
Accounts With Accounts Type Full Group
Accounts
18 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Resolution
Resolution
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Legacy
Capital
7 March 2000 View
Legacy
Capital
7 March 2000 View
Legacy
Capital
7 March 2000 View
Legacy
Capital
7 March 2000 View
Legacy
Capital
7 March 2000 View
Legacy
Capital
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Legacy
Capital
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
1 December 1999 View
Accounts With Accounts Type Full
Accounts
23 June 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
26 November 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Legacy
Annual Return
29 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Accounts With Accounts Type Full
Accounts
24 July 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Certificate Change Of Name Company
Change Of Name
11 July 1996 View
Certificate Change Of Name Company
Change Of Name
11 July 1996 View
Memorandum Articles
Incorporation
27 February 1996 View
Legacy
Capital
21 February 1996 View
Legacy
Capital
21 February 1996 View
Legacy
Capital
21 February 1996 View
Legacy
Capital
21 February 1996 View
Resolution
Resolution
21 February 1996 View
Resolution
Resolution
21 February 1996 View
Memorandum Articles
Incorporation
21 February 1996 View
Legacy
Capital
21 February 1996 View
Legacy
Annual Return
26 January 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Capital
6 December 1995 View
Memorandum Articles
Incorporation
6 December 1995 View
Legacy
Capital
6 December 1995 View
Resolution
Resolution
6 December 1995 View
Resolution
Resolution
6 December 1995 View
Resolution
Resolution
6 December 1995 View
Legacy
Officers
12 May 1995 View
Accounts With Accounts Type Small
Accounts
25 April 1995 View
Legacy
Annual Return
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
21 June 1994 View
Legacy
Annual Return
18 February 1994 View
Legacy
Officers
24 January 1994 View
Accounts With Accounts Type Full
Accounts
29 April 1993 View
Legacy
Annual Return
24 December 1992 View
Certificate Change Of Name Company
Change Of Name
1 June 1992 View
Legacy
Capital
25 March 1992 View
Resolution
Resolution
25 March 1992 View
Legacy
Capital
25 March 1992 View
Resolution
Resolution
25 March 1992 View
Memorandum Articles
Incorporation
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Mortgage
19 March 1992 View
Legacy
Address
11 February 1992 View
Legacy
Accounts
11 February 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Incorporation Company
Incorporation
13 December 1991 View
Incorporation Company
Incorporation
9 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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