International Entertainment Investments Limited

Company Name	International Entertainment Investments Limited
Company Status	Active
Company Number	08769925
Category	Private Limited Company
Incorporation Date	11 November 2013(10 years, 5 months ago)
Previous Name	ATEG Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Robert Sudo
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	24 March 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Andrew Adams Tisdale
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	24 March 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr John Neil Oldcorn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Edward Krenning Stimpson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	24 October 2023(9 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	CEO
Country of Residence	United States
Correspondence Address	115 Shaftsbury Avenue Cambridge Circus London WC2H 8AF

Director Name	Mr Andrew Adams Tisdale
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 St George Street London W1S 2FA

Director Name	Mr Robert Sudo
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 St George Street London W1S 2FA

Director Name	Mr David Blyth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ

Director Name	Mr Gregory Dyke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ

Director Name	Mr Michael Cowper Lynas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ

Director Name	Mr Howard Hugh Panter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2016)
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ

Director Name	Mr Nicholas Graham Potter
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ

Director Name	Ms Rosemary Anne Squire
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2016)
Role	Joint Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ

Director Name	Ms Helen Johnstone Enright
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	28 St. George Street London W1S 2FA

Director Name	Mr Peter Richard Michael Kavanagh
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 St. George Street London W1S 2FA

Director Name	Ms Shanmae Teo
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	28 St. George Street London W1S 2FA

Director Name	Mr Mark Ralph Delano Cornell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(2 years, 10 months after company formation)
Appointment Duration	7 years (resigned 24 October 2023)
Role	CEO
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Contact

Website	theambassadors.com

Location

Registered Address	72 Welbeck Street London W1G 0AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1k at £1	Atg Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,056,269
Cash	£75,357
Current Liabilities	£242,584,142

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

11 July 2023	Delivered on: 19 July 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Property specified in schedule 2 (properties) and trade marks, trade mark applications and copyright works specified in schedule 4 (intellectual property). Outstanding
22 October 2020	Delivered on: 22 October 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
9 August 2018	Delivered on: 20 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
9 May 2017	Delivered on: 12 May 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
14 September 2015	Delivered on: 15 September 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
28 November 2013	Delivered on: 3 December 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 January 2024	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 (88 pages)
4 January 2024	Total exemption full accounts made up to 25 March 2023 (27 pages)
4 January 2024	Audit exemption statement of guarantee by parent company for period ending 25/03/23 (3 pages)
4 January 2024	Notice of agreement to exemption from audit of accounts for period ending 25/03/23 (1 page)
28 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
27 October 2023	Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023 (1 page)
27 October 2023	Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023 (2 pages)
19 July 2023	Registration of charge 087699250006, created on 11 July 2023 (67 pages)
30 May 2023	Statement of capital following an allotment of shares on 28 April 2023 GBP 1,101 (3 pages)
28 April 2023	Satisfaction of charge 087699250003 in full (1 page)
28 April 2023	Satisfaction of charge 087699250004 in full (1 page)
28 April 2023	Satisfaction of charge 087699250005 in full (1 page)
28 April 2023	Satisfaction of charge 087699250002 in full (1 page)
28 April 2023	Satisfaction of charge 087699250001 in full (1 page)
27 February 2023	Registered office address changed from 28 st. George Street London W1S 2FA England to 72 Welbeck Street London W1G 0AY on 27 February 2023 (1 page)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 26/03/22 (1 page)
5 January 2023	Audit exemption subsidiary accounts made up to 26 March 2022 (27 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 26/03/22 (2 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 (98 pages)
15 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
13 January 2022	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 (92 pages)
13 January 2022	Audit exemption statement of guarantee by parent company for period ending 27/03/21 (3 pages)
13 January 2022	Audit exemption subsidiary accounts made up to 27 March 2021 (22 pages)
13 January 2022	Resolutions RES13 ‐ Approval of accounts 17/12/2021 (1 page)
13 January 2022	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 (1 page)
10 January 2022	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 (2 pages)
10 January 2022	Audit exemption statement of guarantee by parent company for period ending 27/03/21 (3 pages)
25 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
15 September 2021	Termination of appointment of Shanmae Teo as a director on 29 June 2021 (1 page)
29 July 2021	Second filing for the appointment of Mr John Neil Oldcorn as a director (3 pages)
14 July 2021	Appointment of Mr John Neil Oldcorn as a director on 29 June 2021 ANNOTATION Second Filing a second filed AP01 was registered on 29.07.2021. (2 pages)
12 April 2021	Audit exemption subsidiary accounts made up to 28 March 2020 (23 pages)
12 April 2021	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
12 April 2021	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (97 pages)
12 April 2021	Audit exemption statement of guarantee by parent company for period ending 28/03/20 (3 pages)
10 December 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
22 October 2020	Registration of charge 087699250005, created on 22 October 2020 (20 pages)
13 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (93 pages)
6 January 2020	Audit exemption subsidiary accounts made up to 30 March 2019 (21 pages)
6 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
6 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (93 pages)
6 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
15 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
8 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
8 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (19 pages)
8 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
8 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (68 pages)
16 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
20 August 2018	Registration of charge 087699250004, created on 9 August 2018 (20 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 25/03/17 (3 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 25/03/17 (1 page)
30 December 2017	Audit exemption subsidiary accounts made up to 25 March 2017 (19 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 25/03/17 (55 pages)
21 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 July 2017	Notice of agreement to exemption from audit of accounts for period ending 26/03/16 (1 page)
14 July 2017	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 (57 pages)
14 July 2017	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 (57 pages)
14 July 2017	Audit exemption subsidiary accounts made up to 26 March 2016 (20 pages)
14 July 2017	Notice of agreement to exemption from audit of accounts for period ending 26/03/16 (1 page)
14 July 2017	Audit exemption statement of guarantee by parent company for period ending 26/03/16 (3 pages)
14 July 2017	Audit exemption subsidiary accounts made up to 26 March 2016 (20 pages)
14 July 2017	Audit exemption statement of guarantee by parent company for period ending 26/03/16 (3 pages)
15 June 2017	Audit exemption statement of guarantee by parent company for period ending 26/03/16 (3 pages)
15 June 2017	Audit exemption statement of guarantee by parent company for period ending 26/03/16 (3 pages)
12 May 2017	Registration of charge 087699250003, created on 9 May 2017 (63 pages)
12 May 2017	Registration of charge 087699250003, created on 9 May 2017 (63 pages)
14 March 2017	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
14 March 2017	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
6 October 2016	Appointment of Mr Mark Cornell as a director on 29 September 2016 (2 pages)
6 October 2016	Appointment of Mr Mark Cornell as a director on 29 September 2016 (2 pages)
20 September 2016	Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016 (1 page)
20 September 2016	Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016 (1 page)
15 September 2016	Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016 (1 page)
15 September 2016	Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016 (1 page)
14 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (15 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (15 pages)
31 March 2016	Appointment of Mr Andrew Adams Tisdale as a director on 24 March 2016 (2 pages)
31 March 2016	Appointment of Mr Andrew Adams Tisdale as a director on 24 March 2016 (2 pages)
30 March 2016	Termination of appointment of Michael Cowper Lynas as a director on 24 March 2016 (1 page)
30 March 2016	Termination of appointment of Rosemary Anne Squire as a director on 24 March 2016 (1 page)
30 March 2016	Appointment of Ms Shanmae Teo as a director on 24 March 2016 (2 pages)
30 March 2016	Appointment of Mr Robert Sudo as a director on 24 March 2016 (2 pages)
30 March 2016	Termination of appointment of Nicholas Graham Potter as a director on 24 March 2016 (1 page)
30 March 2016	Termination of appointment of Gregory Dyke as a director on 24 March 2016 (1 page)
30 March 2016	Termination of appointment of Michael Cowper Lynas as a director on 24 March 2016 (1 page)
30 March 2016	Appointment of Mr Robert Sudo as a director on 24 March 2016 (2 pages)
30 March 2016	Termination of appointment of Rosemary Anne Squire as a director on 24 March 2016 (1 page)
30 March 2016	Termination of appointment of Howard Hugh Panter as a director on 24 March 2016 (1 page)
30 March 2016	Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to 28 st. George Street London W1S 2FA on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to 28 st. George Street London W1S 2FA on 30 March 2016 (1 page)
30 March 2016	Appointment of Ms Shanmae Teo as a director on 24 March 2016 (2 pages)
30 March 2016	Termination of appointment of Nicholas Graham Potter as a director on 24 March 2016 (1 page)
30 March 2016	Termination of appointment of Gregory Dyke as a director on 24 March 2016 (1 page)
30 March 2016	Termination of appointment of Howard Hugh Panter as a director on 24 March 2016 (1 page)
29 March 2016	Company name changed ateg LIMITED\certificate issued on 29/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 (3 pages)
29 March 2016	Company name changed ateg LIMITED\certificate issued on 29/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 (3 pages)
27 January 2016	Audit exemption subsidiary accounts made up to 28 March 2015 (17 pages)
27 January 2016	Audit exemption subsidiary accounts made up to 28 March 2015 (17 pages)
26 January 2016	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 (38 pages)
26 January 2016	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 (38 pages)
31 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
31 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
31 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
31 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
10 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,001 (7 pages)
10 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,001 (7 pages)
15 September 2015	Registration of charge 087699250002, created on 14 September 2015 (16 pages)
15 September 2015	Registration of charge 087699250002, created on 14 September 2015 (16 pages)
25 August 2015	Termination of appointment of David Blyth as a director on 25 June 2015 (1 page)
25 August 2015	Termination of appointment of David Blyth as a director on 25 June 2015 (1 page)
13 January 2015	Audit exemption subsidiary accounts made up to 29 March 2014 (16 pages)
13 January 2015	Audit exemption subsidiary accounts made up to 29 March 2014 (16 pages)
17 December 2014	Notice of agreement to exemption from audit of accounts for period ending 29/03/14 (1 page)
17 December 2014	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 (36 pages)
17 December 2014	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 (36 pages)
17 December 2014	Audit exemption statement of guarantee by parent company for period ending 29/03/14 (3 pages)
17 December 2014	Notice of agreement to exemption from audit of accounts for period ending 29/03/14 (1 page)
17 December 2014	Audit exemption statement of guarantee by parent company for period ending 29/03/14 (3 pages)
8 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,001 (7 pages)
8 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,001 (7 pages)
21 March 2014	Current accounting period shortened from 30 November 2014 to 29 March 2014 (1 page)
21 March 2014	Current accounting period shortened from 30 November 2014 to 29 March 2014 (1 page)
6 February 2014	Registered office address changed from 28 St George Street London W1S 2FA United Kingdom on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 28 St George Street London W1S 2FA United Kingdom on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 28 St George Street London W1S 2FA United Kingdom on 6 February 2014 (2 pages)
10 December 2013	Resolutions RES13 ‐ Aquisition of share capital 26/11/2013 (3 pages)
10 December 2013	Resolutions RES13 ‐ Aquisition of share capital 26/11/2013 (3 pages)
9 December 2013	Appointment of Mr Howard Hugh Panter as a director (3 pages)
9 December 2013	Appointment of Mr Gregory Dyke as a director (3 pages)
9 December 2013	Appointment of Mrs Rosemary Anne Squire as a director (3 pages)
9 December 2013	Appointment of Mr Michael Cowper Lynas as a director (3 pages)
9 December 2013	Termination of appointment of Andrew Tisdale as a director (2 pages)
9 December 2013	Appointment of Mrs Helen Johnstone Enright as a director (3 pages)
9 December 2013	Appointment of Mr Peter Richard Michael Kavanagh as a director (3 pages)
9 December 2013	Appointment of Mr Howard Hugh Panter as a director (3 pages)
9 December 2013	Appointment of Mrs Rosemary Anne Squire as a director (3 pages)
9 December 2013	Appointment of Mr Gregory Dyke as a director (3 pages)
9 December 2013	Appointment of Mr Peter Richard Michael Kavanagh as a director (3 pages)
9 December 2013	Appointment of Mr Nicholas Graham Potter as a director (3 pages)
9 December 2013	Termination of appointment of Robert Sudo as a director (2 pages)
9 December 2013	Appointment of David Blyth as a director (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,001 (5 pages)
9 December 2013	Termination of appointment of Andrew Tisdale as a director (2 pages)
9 December 2013	Appointment of Mr Nicholas Graham Potter as a director (3 pages)
9 December 2013	Appointment of Mrs Helen Johnstone Enright as a director (3 pages)
9 December 2013	Appointment of David Blyth as a director (3 pages)
9 December 2013	Termination of appointment of Robert Sudo as a director (2 pages)
9 December 2013	Appointment of Mr Michael Cowper Lynas as a director (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,001 (5 pages)
3 December 2013	Registration of charge 087699250001 (58 pages)
3 December 2013	Registration of charge 087699250001 (58 pages)
28 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders (14 pages)
28 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders (14 pages)
11 November 2013	Incorporation (20 pages)
11 November 2013	Incorporation (20 pages)

International Entertainment Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London