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ATG ENTERTAINMENT LIMITED

Company number 02671052

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2026 TM01 Termination of appointment of Nicholas Graham Potter as a director on 6 May 2026
08 Apr 2026 TM01 Termination of appointment of Edward Krenning Stimpson as a director on 31 March 2026
07 Apr 2026 AAMD Amended audit exemption subsidiary accounts made up to 30 March 2025
06 Mar 2026 AP01 Appointment of Ms Melanie Jane Smith as a director on 24 February 2026
27 Oct 2025 CS01 Confirmation statement made on 26 October 2025 with updates
20 Sep 2025 AA Audit exemption subsidiary accounts made up to 30 March 2025
20 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/25
20 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/25
20 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/25
27 Aug 2025 MR01 Registration of charge 026710520022, created on 26 August 2025
08 May 2025 MR04 Satisfaction of charge 026710520021 in full
15 Jan 2025 AA Audit exemption subsidiary accounts made up to 30 March 2024
15 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
04 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
04 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/24
18 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
07 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
13 May 2024 CERTNM Company name changed the ambassador theatre group LIMITED\certificate issued on 13/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-13
04 Jan 2024 AA Audit exemption subsidiary accounts made up to 25 March 2023
04 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
04 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
04 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
26 Oct 2023 AP01 Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023
26 Oct 2023 TM01 Termination of appointment of Mark Cornell as a director on 24 October 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates