LIVE · CORPUS
The finding
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 22
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1979-08-17
- Legal form
- ltd
- Activity
- 90040
- Registered office
- 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
Low
Risk
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED is a ltd registered in GB, incorporated 1979-08-17 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
Holdings / subsidiaries
- THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01444368
- Status
- active
- Type
- ltd
- Incorporated
- 1979-08-17
- Registered office
- 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
- SIC
- 90040
Officers · 3 active
- LYNAS, Michael Cowperdirector · British · appt 2010-02-25
- OLDCORN, John Neildirector · British · appt 2021-07-01
- SMITH, Melanie Janedirector · British · appt 2026-02-24
- COOK, Martin John(resigned)secretary · appt 2012-10-01
- EMENY, Selina Holliday(resigned)secretary · British · appt 2001-03-01
- ENRIGHT, Helen Johnstone(resigned)secretary · British · appt 2009-11-02
- ROGERS, David Charles(resigned)secretary · British
- SQUIRE, Rosemary Anne(resigned)secretary · appt 2009-12-02
- ADAMSON, Michael(resigned)director · British · appt 1990-07-03
- BENSON, Thomas Paul(resigned)director · American · appt 1999-09-17
- BLYTH, David(resigned)director · British · appt 2010-02-25
- BLYTH, David(resigned)director · British · appt 2009-11-02
Beneficial owners · PSC · 1 current
- ■The Ambassador Theatre Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-30
- Accounts due
- 2026-12-27
- Confirmation stmt due
- 2027-07-03
- Outstanding charges
- 1
FORMERLY KNOWN AS
- LIVE NATION (VENUES) UK LIMITED
/07
Directorship network
58 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ATG ENTERTAINMENT LIMITED
- I SHOULD BE SO LUCKY UK LIMITEDbeneficial owner
- SONIA FRIEDMAN PRODUCTIONS LIMITEDbeneficial owner
- SCREENSTAGE PRODUCTIONS LIMITEDbeneficial owner
- ATG PRODUCTIONS LIMITEDbeneficial owner
- PICKLED CRAB LIMITEDbeneficial owner
- ATG MANAGEMENT LIMITEDbeneficial owner
- WOKING TURNSTYLE LIMITEDbeneficial owner
- SMART PLAYS LIMITEDbeneficial owner
- STOKE-ON-TRENT THEATRES LIMITEDbeneficial owner
- FIRST FAMILY ENTERTAINMENT LLPbeneficial owner
- ATG LONDON LIMITEDbeneficial owner
- THEATRE ROYAL BRIGHTON LIMITEDbeneficial owner
- PRETTY WOMAN UK TOUR LIMITEDbeneficial owner
- SCREENSTAGE LIMITEDbeneficial owner
- ATGP SHOWS ONE LIMITEDbeneficial owner
- NEW WIMBLEDON THEATRE LIMITEDbeneficial owner
- ATGP SHOWS THREE LIMITEDbeneficial owner
- ATGP SHOWS TWO LIMITEDbeneficial owner
- THE AMBASSADOR ENTERTAINMENT GROUP LIMITEDbeneficial owner
- ATGP SHOWS FOUR LIMITEDbeneficial owner
- AYLESBURY WATERSIDE THEATRE LIMITEDbeneficial owner
- THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITEDbeneficial owner
- ATG MANAGEMENT LIMITEDbeneficial owner
- RICHMOND THEATRE LIMITEDbeneficial owner
- THE AMBASSADOR THEATRE GROUP LIMITEDbeneficial owner
- HIGHLAND FLING JAPAN LIMITEDbeneficial owner
- MILTON KEYNES THEATRE LIMITEDbeneficial owner
- ATG PRODUCTIONS LIMITEDbeneficial owner
- SONIA FRIEDMAN PRODUCTIONS LIMITEDbeneficial owner
- THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITEDbeneficial owner
- WOKING TURNSTYLE LIMITEDbeneficial owner
- THE AMBASSADOR ENTERTAINMENT GROUP LIMITEDbeneficial owner
- AYLESBURY WATERSIDE THEATRE LIMITEDbeneficial owner
- SCREENSTAGE LIMITEDbeneficial owner
- ATGP SHOWS ONE LIMITEDbeneficial owner
- THE TICKET MACHINE GROUP LIMITEDbeneficial owner
- PICKLED CRAB LIMITEDbeneficial owner
- GLASGOW THEATRES LIMITEDbeneficial owner
- SMART PLAYS LIMITEDbeneficial owner
- MILTON KEYNES THEATRE LIMITEDbeneficial owner
- FIRST FAMILY ENTERTAINMENT LLPbeneficial owner
- ATG LONDON LIMITEDbeneficial owner
- THEATRE ROYAL BRIGHTON LIMITEDbeneficial owner
- CHURCHILL THEATRE BROMLEY LIMITEDbeneficial owner
- THE AMBASSADOR THEATRE GROUP LIMITEDbeneficial owner
- STOKE-ON-TRENT THEATRES LIMITEDbeneficial owner
- PRETTY WOMAN UK TOUR LIMITEDbeneficial owner
- NEW WIMBLEDON THEATRE LIMITEDbeneficial owner
- SCREENSTAGE PRODUCTIONS LIMITEDbeneficial owner
- RICHMOND THEATRE LIMITEDbeneficial owner
- ATGP SHOWS TWO LIMITEDbeneficial owner
- DUKE OF YORK'S THEATRE LIMITED(THE)beneficial owner
- I SHOULD BE SO LUCKY UK LIMITEDbeneficial owner
- ATGP SHOWS FOUR LIMITEDbeneficial owner
- HIGHLAND FLING JAPAN LIMITEDbeneficial owner
- ATGP SHOWS THREE LIMITEDbeneficial owner
FIRST FAMILY ENTERTAINMENT LLP
- ATG ENTERTAINMENT LIMITEDbeneficial owner
- ATG ENTERTAINMENT LIMITEDbeneficial owner