TA

THE AMBASSADOR ENTERTAINMENT GROUP LIMITED

Active

Company number 07046007

Woking · Incorporated 16 October 2009

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

Last updated on 8 September 2026

Operation of arts facilities · SIC 90040

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£46,522,811
Shares allotted
16,394
Latest round
31 March 2026

Company history

Previous company names

DE FACTO 1719 LIMITED · 16 October 2009 – 30 October 2009

DIPLOMATIC APPLAUSE LIMITED · 30 October 2009 – 11 January 2010

Company overview

**THE AMBASSADOR ENTERTAINMENT GROUP LIMITED** (Company No. 07046007) is an active private limited company incorporated on 16 October 2009 and registered in England and Wales. Its registered office is at 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ.

The company’s principal activity is classified under SIC code 90040. It is currently a subsidiary and files audit-exempt subsidiary accounts. The most recent accounts were made up to 30 March 2025, with the next accounts 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 board currently comprises three British directors: Melanie Jane Smith (appointed 24 February 2026), John Neil Oldcorn (appointed 1 July 2021) and Michael Cowper Lynas (appointed 31 October 2009). International Entertainment Us Hedging Ltd holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. 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.

Capital table

Updated on 8 September 2026
  • INTERNATIONAL ENTERTAINMENT US HEDGING LIMITED (100.0%)
Total shares
564,359,626
Nominal value
£56,435,952.600
AI confidence
(86%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 320,941 GBP £32,094.100
ORDINARY B 91,648 GBP £9,164.800
ORDINARY C 104,209 GBP £10,420.900
D ORDINARY 10,547 GBP £1,054.700
ORDINARY E 563,832,181 GBP £56,383,218.100
Total 564,359,626

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INTERNATIONAL ENTERTAINMENT US HEDGING LIMITED ORDINARY A 320,941 0.06% 320,941 0.06%
INTERNATIONAL ENTERTAINMENT US HEDGING LIMITED ORDINARY B 91,648 0.02% 91,648 0.02%
INTERNATIONAL ENTERTAINMENT US HEDGING LIMITED ORDINARY C 104,209 0.02% 104,209 0.02%
INTERNATIONAL ENTERTAINMENT US HEDGING LIMITED D ORDINARY 10,547 0.00% 10,547 0.00%
INTERNATIONAL ENTERTAINMENT US HEDGING LIMITED ORDINARY E 563,832,181 99.91% 563,832,181 99.91%
INTERNATIONAL ENTERTAINMENT US HEDGING LIMITED ORDINARY 100 0.00% 100 0.00%
Total 564,359,626 100% 564,359,626 100%

Officers

No officers on record.

Persons with significant control

PS
International Entertainment Us Hedging Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2023

Funding

7 funding rounds
31 March 2026
Ordinary · 1 shares allotted
£1
31 March 2026
Ordinary · 1 shares allotted
£1
31 March 2026
Ordinary · 1 shares allotted
£1
31 March 2026
Ordinary · 1 shares allotted
£1
28 April 2023
ORDINARY · 100 shares allotted
£31,818
14 September 2015
E ORDINARY SHARE · 1 shares allotted
£46,474,700
27 September 2011
C Ordinary Shares · 16,289 shares allotted
£16,289
Total (7 rounds, 16,394 shares)
£46,522,811

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
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
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
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Legacy
Miscellaneous
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2024 View
Legacy
Accounts
4 January 2024 View
Legacy
Other
4 January 2024 View
Legacy
Other
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2023 View
Legacy
Accounts
6 January 2023 View
Legacy
Other
6 January 2023 View
Legacy
Other
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Resolution
Resolution
21 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Resolution
Resolution
10 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2022 View
Legacy
Accounts
10 January 2022 View
Legacy
Other
10 January 2022 View
Legacy
Other
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2021 View
Legacy
Accounts
12 April 2021 View
Legacy
Other
12 April 2021 View
Legacy
Other
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Second Filing Capital Allotment Shares
Capital
15 October 2020 View
Legacy
Accounts
13 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Legacy
Accounts
6 January 2020 View
Legacy
Other
6 January 2020 View
Legacy
Other
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2019 View
Legacy
Accounts
8 January 2019 View
Legacy
Other
8 January 2019 View
Legacy
Other
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2018 View
Legacy
Accounts
16 January 2018 View
Legacy
Other
16 January 2018 View
Legacy
Other
16 January 2018 View
Legacy
Accounts
30 December 2017 View
Legacy
Other
30 December 2017 View
Legacy
Other
30 December 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2017 View
Legacy
Accounts
15 June 2017 View
Legacy
Other
15 June 2017 View
Legacy
Other
15 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 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
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2016 View
Legacy
Accounts
27 January 2016 View
Legacy
Other
31 December 2015 View
Legacy
Other
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2015 View
Legacy
Accounts
17 December 2014 View
Legacy
Other
17 December 2014 View
Legacy
Other
17 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Group
Accounts
5 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 December 2013 View
Resolution
Resolution
10 December 2013 View
Resolution
Resolution
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Capital Name Of Class Of Shares
Capital
9 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2013 View
Capital Allotment Shares
Capital
24 April 2013 View
Resolution
Resolution
24 April 2013 View
Capital Name Of Class Of Shares
Capital
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Group
Accounts
17 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Resolution
Resolution
11 October 2011 View
Resolution
Resolution
11 October 2011 View
Capital Allotment Shares
Capital
6 October 2011 View
Capital Allotment Shares
Capital
29 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Group
Accounts
23 August 2011 View
Legacy
Capital
1 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2011 View
Legacy
Insolvency
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Capital Name Of Class Of Shares
Capital
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Capital Allotment Shares
Capital
1 July 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
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2010 View
Legacy
Capital
21 October 2010 View
Legacy
Insolvency
21 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2010 View
Resolution
Resolution
21 October 2010 View
Legacy
Mortgage
21 October 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2010 View
Memorandum Articles
Incorporation
15 March 2010 View
Memorandum Articles
Incorporation
11 February 2010 View
Resolution
Resolution
11 February 2010 View
Resolution
Resolution
6 February 2010 View
Capital Allotment Shares
Capital
3 February 2010 View
Capital Allotment Shares
Capital
26 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Certificate Change Of Name Company
Change Of Name
11 January 2010 View
Change Of Name Notice
Change Of Name
11 January 2010 View
Appoint Person Director Company With Name
Officers
2 January 2010 View
Termination Secretary Company With Name
Officers
2 January 2010 View
Termination Director Company With Name
Officers
2 January 2010 View
Resolution
Resolution
23 December 2009 View
Resolution
Resolution
20 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2009 View
Appoint Person Director Company With Name
Officers
19 December 2009 View
Appoint Person Director Company With Name
Officers
19 December 2009 View
Appoint Person Director Company With Name
Officers
19 December 2009 View
Appoint Person Director Company With Name
Officers
19 December 2009 View
Appoint Person Director Company With Name
Officers
19 December 2009 View
Appoint Person Director Company With Name
Officers
19 December 2009 View
Appoint Person Director Company With Name
Officers
19 December 2009 View
Appoint Person Director Company With Name
Officers
19 December 2009 View
Appoint Person Director Company With Name
Officers
19 December 2009 View
Appoint Person Director Company With Name
Officers
19 December 2009 View
Appoint Person Director Company With Name
Officers
19 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Certificate Change Of Name Company
Change Of Name
30 October 2009 View
Change Of Name Notice
Change Of Name
30 October 2009 View
Incorporation Company
Incorporation
16 October 2009 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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