THE AMBASSADOR THEATRE GROUP LIMITED

Company Number: 02671052

active          Qynn Score: 100

Summary

Formed in 1991, THE AMBASSADOR THEATRE GROUP LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Dec 1991

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

27 Mar 2021

LATEST ACCOUNTS

30 Mar 2019

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

38

RESIGNED SECRETARIES

5

Address

the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ

Effective From

25/01/2011

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
   
  
 
  
  
  
       
 
 
    
   
 
          
 
    
 
  
   
 
 
 
     
        
 
 
        

Activity

Most Active Year

2010

Events

23

2

2

3

0

8

0

8

0

Most Active Month

Oct 2010

Events

8

0

0

0

0

8

0

0

0

Documents

Amended Accounts

Type

Accounts

Description

Amended audit exemption subsidiary accounts made up to 30/03/2019

Filing Date

24/02/2020

Action Date

30/03/2019

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Mark Cornell as a director

Filing Date

16/01/2020

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

13/01/2020

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

06/01/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

06/01/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

06/01/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 30/03/2019

Filing Date

06/01/2020

Action Date

30/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/12/2019 with no updates

Filing Date

20/12/2019

Action Date

13/12/2019

Amended Accounts

Type

Accounts

Description

Amended audit exemption subsidiary accounts made up to 31/03/2018

Filing Date

29/03/2019

Action Date

31/03/2018

legacy

Type

Other

Description

legacy

Filing Date

08/01/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

08/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/03/2018

Filing Date

08/01/2019

Action Date

31/03/2018

legacy

Type

Accounts

Description

legacy

Filing Date

08/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/12/2018 with no updates

Filing Date

21/12/2018

Action Date

13/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 026710520019, created on 08/10/2018

Filing Date

12/10/2018

Action Date

08/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/12/2017 with updates

Filing Date

10/01/2018

Action Date

13/12/2017

legacy

Type

Accounts

Description

legacy

Filing Date

30/12/2017

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

30/12/2017

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

30/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 25/03/2017

Filing Date

30/12/2017

Action Date

25/03/2017

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 26/03/2016

Filing Date

05/06/2017

Action Date

26/03/2016

legacy

Type

Accounts

Description

legacy

Filing Date

05/06/2017

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

05/06/2017

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

05/06/2017

Action Date

n/a

legacy

Type

Miscellaneous

Description

legacy

Filing Date

16/05/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 026710520018, created on 09/05/2017

Filing Date

12/05/2017

Action Date

09/05/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/03/2016 to 27/03/2016

Filing Date

14/03/2017

Action Date

27/03/2016

legacy

Type

Return

Description

legacy

Filing Date

03/01/2017

Action Date

13/12/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 29/03/2016 to 28/03/2016

Filing Date

21/12/2016

Action Date

28/03/2016

Appointment of Mr Mark Cornell

Type

Officers

Description

Appointment of Mr Mark Cornell as a director on 29/09/2016

Filing Date

10/10/2016

Action Date

29/09/2016

Appointment of Ms Shanmae Teo

Type

Officers

Description

Appointment of Ms Shanmae Teo as a director on 29/09/2016

Filing Date

10/10/2016

Action Date

29/09/2016

Appointment of Mr Adam Lee Kenwright

Type

Officers

Description

Appointment of Mr Adam Lee Kenwright as a director on 29/09/2016

Filing Date

10/10/2016

Action Date

29/09/2016

Termination of appointment of Helen Johnstone Enright

Type

Officers

Description

Termination of appointment of Helen Johnstone Enright as a director on 14/09/2016

Filing Date

20/09/2016

Action Date

14/09/2016

Termination of appointment of Peter Richard Michael Kavanagh

Type

Officers

Description

Termination of appointment of Peter Richard Michael Kavanagh as a director on 31/08/2016

Filing Date

15/09/2016

Action Date

31/08/2016

Termination of appointment of Howard Hugh Panter

Type

Officers

Description

Termination of appointment of Howard Hugh Panter as a director on 16/05/2016

Filing Date

27/05/2016

Action Date

16/05/2016

Termination of appointment of Rosemary Anne Squire

Type

Officers

Description

Termination of appointment of Rosemary Anne Squire as a director on 16/05/2016

Filing Date

27/05/2016

Action Date

16/05/2016

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

26/04/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 28/03/2015

Filing Date

27/01/2016

Action Date

28/03/2015

legacy

Type

Accounts

Description

legacy

Filing Date

27/01/2016

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

31/12/2015

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

31/12/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2015 with full list of shareholders

Filing Date

29/12/2015

Action Date

13/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 026710520017, created on 13/11/2015

Filing Date

18/11/2015

Action Date

13/11/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/09/2015

Filing Date

30/09/2015

Action Date

14/09/2015

Termination of appointment of David Blyth

Type

Officers

Description

Termination of appointment of David Blyth as a director on 25/06/2015

Filing Date

25/08/2015

Action Date

25/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 026710520016, created on 27/02/2015

Filing Date

16/03/2015

Action Date

27/02/2015

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 29/03/2014

Filing Date

12/01/2015

Action Date

29/03/2014

Termination of appointment of Martin John Cook

Type

Officers

Description

Termination of appointment of Martin John Cook as a secretary on 31/12/2014

Filing Date

09/01/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2014 with full list of shareholders

Filing Date

09/01/2015

Action Date

13/12/2014

legacy

Type

Accounts

Description

legacy

Filing Date

17/12/2014

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

17/12/2014

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

17/12/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2014 to 29/03/2014

Filing Date

05/12/2014

Action Date

29/03/2014

Termination of appointment of Simon Davidson

Type

Officers

Description

Termination of appointment of Simon Davidson as a director

Filing Date

09/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2013 with full list of shareholders

Filing Date

09/01/2014

Action Date

13/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/03/2013

Filing Date

05/01/2014

Action Date

30/03/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 13 in full

Filing Date

20/12/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 026710520014 in full

Filing Date

20/12/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 12 in full

Filing Date

20/12/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/12/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 026710520015

Filing Date

03/12/2013

Action Date

n/a

Appointment of Mr Simon Russell Davidson

Type

Officers

Description

Appointment of Mr Simon Russell Davidson as a director

Filing Date

24/10/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

06/09/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 026710520014

Filing Date

23/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2012 with full list of shareholders

Filing Date

14/12/2012

Action Date

13/12/2012

Appointment of Mr Martin John Cook

Type

Officers

Description

Appointment of Mr Martin John Cook as a secretary

Filing Date

19/10/2012

Action Date

n/a

Termination of appointment of Helen Enright

Type

Officers

Description

Termination of appointment of Helen Enright as a secretary

Filing Date

18/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

17/08/2012

Action Date

31/03/2012

Termination of appointment of Simon Palethorpe

Type

Officers

Description

Termination of appointment of Simon Palethorpe as a director

Filing Date

09/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2011 with full list of shareholders

Filing Date

15/12/2011

Action Date

13/12/2011

Appointment of Mr Simon Palethorpe

Type

Officers

Description

Appointment of Mr Simon Palethorpe as a director

Filing Date

22/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 26/03/2011

Filing Date

23/08/2011

Action Date

26/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

26/05/2011

Action Date

n/a

Appointment of Mr Nicholas Graham Potter

Type

Officers

Description

Appointment of Mr Nicholas Graham Potter as a director

Filing Date

16/05/2011

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

24/02/2011

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

09/02/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on 25/01/2011

Filing Date

25/01/2011

Action Date

25/01/2011

Accounts

Type

Accounts

Description

Full accounts made up to 27/03/2010

Filing Date

30/12/2010

Action Date

27/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2010 with full list of shareholders

Filing Date

14/12/2010

Action Date

13/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

28/10/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/10/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/10/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/10/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/10/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/10/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/10/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

21/10/2010

Action Date

n/a

Director Details Changed for Mr Michael Cowper Lynas

Type

Officers

Description

Directors details changed for Mr Michael Cowper Lynas on 09/07/2010

Filing Date

23/07/2010

Action Date

09/07/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2009

Filing Date

05/07/2010

Action Date

30/09/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/03/2010

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

31/03/2010

Action Date

n/a

Termination of appointment of Simon Davidson

Type

Officers

Description

Termination of appointment of Simon Davidson as a director

Filing Date

25/02/2010

Action Date

n/a

Termination of appointment of William Benjamin

Type

Officers

Description

Termination of appointment of William Benjamin as a director

Filing Date

25/02/2010

Action Date

n/a

Termination of appointment of Peter Beckwith

Type

Officers

Description

Termination of appointment of Peter Beckwith as a director

Filing Date

25/02/2010

Action Date

n/a

Termination of appointment of Christopher Graham

Type

Officers

Description

Termination of appointment of Christopher Graham as a director

Filing Date

25/02/2010

Action Date

n/a

Termination of appointment of Greg Dyke

Type

Officers

Description

Termination of appointment of Greg Dyke as a director

Filing Date

25/02/2010

Action Date

n/a

Termination of appointment of Greg Dyke

Type

Officers

Description

Termination of appointment of Greg Dyke as a director

Filing Date

25/02/2010

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/09/2010 to 31/03/2010

Filing Date

29/01/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/12/2009 with full list of shareholders

Filing Date

06/01/2010

Action Date

13/12/2009

Director Details Changed for Rosemary Anne Squire

Type

Officers

Description

Directors details changed for Rosemary Anne Squire on 30/12/2009

Filing Date

05/01/2010

Action Date

30/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

THE AMBASSADOR THEATRE GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

11/03/1992

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

17/04/2000

Date Resolved

n/a

Transaction Type

Composite debenture and guarantee (the "debenture") between the company (as borrower under the facil

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

14/09/2001

Date Resolved

n/a

Transaction Type

Supplemental debenture between the company and national westminster bank PLC as security trustee for

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

04/11/2005

Date Resolved

n/a

Transaction Type

Charge on shares

Parties

The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC

Status

fully-satisfied

Date Created

04/11/2005

Date Resolved

n/a

Transaction Type

Composite guarantee and debenture

Parties

The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC

Status

fully-satisfied

Date Created

07/11/2006

Date Resolved

n/a

Transaction Type

Amendment deed

Parties

The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC

Status

fully-satisfied

Date Created

02/07/2007

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Soho Estates Limited

Status

fully-satisfied

Date Created

08/10/2008

Date Resolved

n/a

Transaction Type

Amendment deed

Parties

The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC

Status

fully-satisfied

Date Created

08/10/2008

Date Resolved

n/a

Transaction Type

Amendment deed

Parties

The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC

Status

fully-satisfied

Date Created

13/10/2010

Date Resolved

n/a

Transaction Type

Group debenture

Parties

Hsbc Corporate Trustee Company (UK) Limited

Status

fully-satisfied

Date Created

18/05/2011

Date Resolved

n/a

Transaction Type

Supplemental legal charge

Parties

Hsbc Corporate Trustee Company (UK) Limited

026710520014

Status

fully-satisfied

Date Created

20/05/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Corporate Trustee Company (UK) Limited

026710520015

Status

outstanding

Date Created

29/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Corporate Trustee Company (UK) Limited

026710520016

Status

outstanding

Date Created

27/02/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Corporate Trustee Company (UK) Limited

026710520017

Status

outstanding

Date Created

13/11/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Corporate Trustee Company (UK) Limited

026710520018

Status

outstanding

Date Created

09/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)

026710520019

Status

outstanding

Date Created

08/10/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Corporate Trustee Company (UK) Limited as the Security Agent

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/12/2002

Tenure

17 Yrs 7 Mths

Shareholding

n/a

Born

August 1957

Date Joined

12/05/2011

Tenure

9 Yrs 2 Mths

Shareholding

n/a

Born

March 1968

Date Joined

29/09/2016

Tenure

3 Yrs 9 Mths

Shareholding

n/a

Born

May 1966

Date Joined

29/09/2016

Tenure

3 Yrs 9 Mths

Shareholding

n/a

Born

January 1972

Date Joined

29/09/2016

Tenure

3 Yrs 9 Mths

Shareholding

n/a

Born

November 1976

Active/Resigned

Directors Shareholding

THE AMBASSADOR THEATRE GROUP LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

THE AMBASSADOR ENTERTAINMENT GROUP LIMITED

Age

Total Shareholding

9,983,322

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/12/2000

Tenure

15 Yrs 9 Mths

Date Resigned

14/09/2016

Type

Director

Date Joined

20/09/2007

Tenure

8 Yrs 11 Mths

Date Resigned

31/08/2016

Type

Director

Date Joined

24/12/1991

Tenure

24 Yrs 4 Mths

Date Resigned

16/05/2016

Type

Director

Date Joined

14/03/1995

Tenure

21 Yrs 2 Mths

Date Resigned

16/05/2016

Type

Director

Date Joined

10/02/2000

Tenure

15 Yrs 4 Mths

Date Resigned

25/06/2015

Type

Director

Date Joined

29/04/2013

Tenure

7 Mths

Date Resigned

29/11/2013

Type

Director

Date Joined

20/09/2011

Tenure

9 Mths

Date Resigned

20/07/2012

Type

Director

Date Joined

30/10/2009

Tenure

3 Mths

Date Resigned

25/02/2010

Type

Director

Date Joined

10/12/2009

Tenure

2 Mths

Date Resigned

25/02/2010

Type

Director

Date Joined

24/12/1991

Tenure

18 Yrs 2 Mths

Date Resigned

25/02/2010

Type

Director

Date Joined

31/10/2009

Tenure

3 Mths

Date Resigned

25/02/2010

Type

Director

Date Joined

10/01/2001

Tenure

9 Yrs 1 Mth

Date Resigned

25/02/2010

Type

Director

Date Joined

31/10/2009

Tenure

1 Mth

Date Resigned

10/12/2009

Type

Director

Date Joined

10/01/2001

Tenure

8 Yrs 9 Mths

Date Resigned

31/10/2009

Type

Director

Date Joined

05/09/2000

Tenure

9 Yrs 1 Mth

Date Resigned

31/10/2009

Type

Director

Date Joined

24/12/1991

Tenure

17 Yrs 10 Mths

Date Resigned

31/10/2009

Type

Director

Date Joined

16/03/2000

Tenure

9 Yrs 7 Mths

Date Resigned

31/10/2009

Type

Director

Date Joined

10/02/2000

Tenure

9 Yrs 8 Mths

Date Resigned

31/10/2009

Type

Director

Date Joined

10/02/2000

Tenure

9 Yrs 8 Mths

Date Resigned

31/10/2009

Type

Director

Date Joined

14/05/2009

Tenure

5 Mths

Date Resigned

31/10/2009

Type

Director

Date Joined

11/05/2009

Tenure

5 Mths

Date Resigned

31/10/2009

Type

Director

Date Joined

25/03/2004

Tenure

5 Yrs 7 Mths

Date Resigned

31/10/2009

Type

Director

Date Joined

10/09/2003

Tenure

6 Yrs 1 Mth

Date Resigned

31/10/2009

Type

Director

Date Joined

16/03/2000

Tenure

9 Yrs 7 Mths

Date Resigned

31/10/2009

Type

Director

Date Joined

10/01/2001

Tenure

8 Yrs 9 Mths

Date Resigned

31/10/2009

Type

Director

Date Joined

15/06/2005

Tenure

4 Yrs 4 Mths

Date Resigned

31/10/2009

Type

Director

Date Joined

10/01/2001

Tenure

8 Yrs 9 Mths

Date Resigned

31/10/2009

Type

Director

Date Joined

08/03/2006

Tenure

3 Yrs 2 Mths

Date Resigned

14/05/2009

Type

Director

Date Joined

11/03/1992

Tenure

16 Yrs 11 Mths

Date Resigned

10/03/2009

Type

Director

Date Joined

20/03/2003

Tenure

3 Yrs 1 Mth

Date Resigned

19/05/2006

Type

Director

Date Joined

16/06/2004

Tenure

1 Yr 8 Mths

Date Resigned

08/03/2006

Type

Director

Date Joined

27/03/2001

Tenure

2 Yrs 10 Mths

Date Resigned

16/02/2004

Type

Director

Date Joined

22/03/2001

Tenure

2 Yrs 3 Mths

Date Resigned

23/06/2003

Type

Director

Date Joined

22/03/2001

Tenure

1 Yr 11 Mths

Date Resigned

20/03/2003

Type

Director

Date Joined

10/02/2000

Tenure

1 Yr 8 Mths

Date Resigned

31/10/2001

Type

Director

Date Joined

01/12/1995

Tenure

3 Yrs 10 Mths

Date Resigned

25/10/1999

Type

Director

Date Joined

10/12/1991

Tenure

Date Resigned

24/12/1991

Type

Director

Date Joined

10/12/1991

Tenure

Date Resigned

24/12/1991

Type

Secretary

Date Joined

10/12/1991

Tenure

Date Resigned

24/12/1991

Type

Secretary

Date Joined

01/10/2012

Tenure

2 Yrs 2 Mths

Date Resigned

31/12/2014

Type

Secretary

Date Joined

07/12/2000

Tenure

11 Yrs 9 Mths

Date Resigned

01/10/2012

Type

Secretary

Date Joined

11/12/1997

Tenure

2 Yrs 11 Mths

Date Resigned

07/12/2000

Type

Secretary

Date Joined

24/12/1991

Tenure

5 Yrs 11 Mths

Date Resigned

11/12/1997

The Ambassador Entertainment Group Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more