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Nom

International Entertainment Investments Limited

Adresse
72 Welbeck Street
London
W1G 0AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08769925 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 26 mars 2022
Activité (Code NAF)90020 - Activités de soutien au spectacle vivant
Statut de Sociétéactive
Noms Précédents
  • Ateg Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB International Entertainment Finance Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08770108 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Oldcorn, John Neil London, England Status: Active Notified: 01/07/2021 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Stimpson, Edward Krenning Cambridge Circus, London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Sudo, Robert London, England Status: Active Notified: 24/03/2016 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Tisdale, Andrew Adams London, England Status: Active Notified: 24/03/2016 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Cornell, Mark Ralph Delano London, England Status: Ceased Notified: 29/09/2016 Ceased: 24/10/2023 Date of Birth: 05/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Dyke, Gregory Church Path, Woking Status: Ceased Notified: 29/11/2013 Ceased: 24/03/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lynas, Michael Cowper Church Path, Woking Status: Ceased Notified: 29/11/2013 Ceased: 24/03/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Teo, Shanmae London, England Status: Ceased Notified: 24/03/2016 Ceased: 29/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB AKA NYC Limited Status: Active Notified: 06/04/2016 Companies House Number: 03749576 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag AKA Promotions LTD Status: Active Notified: 06/04/2016 Companies House Number: 03380689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Digital Media Services UK LTD Status: Active Notified: 14/04/2016 Companies House Number: 04548761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Encore International Merchandise LTD Status: Active Notified: 06/04/2016 Companies House Number: 04935104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Entertainment European Finance LTD Status: Active Notified: 14/04/2023 Companies House Number: 14801844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AKA Group LTD Status: Ceased Notified: 14/04/2016 Ceased: 22/06/2023 Companies House Number: 05492853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Entertainment US Hedging LTD Status: Ceased Notified: 14/04/2023 Ceased: 21/04/2023 Companies House Number: 14802182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Ambassador Entertainment Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2023 Companies House Number: 07046007 Nature of Control
  • Ownership of shares - 75% or more