INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED

Company summary

Company number: 08769976
Status: ACTIVE
Incorporated / age: 11 November 201312 years
Registered office: 72 Welbeck Street, London, W1G 0AY, England
Accounts due: 27 December 2026
Confirmation statement due: 1 January 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 00:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
72 Welbeck Street, London, W1G 0AY, England
Nature of business
Performing arts
Previous company names
INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED
THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED
ATG TOPCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALL, Anthony Frank Elliott ACTIVE	Director	01 Dec 2016		Italy	December 1955	72, Welbeck Street, London, W1G 0AY, England
BORGES, Maria João ACTIVE	Director	02 Feb 2023		England	May 1995	72, Welbeck Street, London, W1G 0AY, England
NELSON, Jonathan ACTIVE	Director	27 Apr 2021		United States	May 1956	72, Welbeck Street, London, W1G 0AY, England
OLDCORN, John Neil ACTIVE	Director	01 Jul 2021		England	October 1970	72, Welbeck Street, London, W1G 0AY, England
ROTH, Jordan Eli ACTIVE	Director	26 Jul 2023		United States	November 1975	72, Welbeck Street, London, W1G 0AY, England
SMITH, Melanie Jane ACTIVE	Director	24 Feb 2026		England	December 1973	72, Welbeck Street, London, W1G 0AY, England
SUDO, Robert ACTIVE	Director	11 Nov 2013		United Kingdom	September 1976	72, Welbeck Street, London, W1G 0AY, England
TISDALE, Andrew Adams ACTIVE	Director	11 Nov 2013		United Kingdom	October 1961	72, Welbeck Street, London, W1G 0AY, England
VERVISCH, Michael ACTIVE	Director	06 Oct 2020		England	December 1982	72, Welbeck Street, London, W1G 0AY, England
WALSH, Alexander Noel ACTIVE	Director	31 Jul 2024		England	August 1981	40, Berkeley Square, London, W1J 5AL, England
CORNELL, Mark Ralph Delano RESIGNED	Director	21 Mar 2018	24 Oct 2023	United Kingdom	May 1966	72, Welbeck Street, London, W1G 0AY, England
DORP, Till Van RESIGNED	Director	01 Mar 2022	22 Jul 2022	England	December 1989	28, St. George Street, London, W1S 2FA, England
DYKE, Gregory RESIGNED	Director	29 Nov 2013	01 Dec 2016	United Kingdom	May 1947	28, St. George Street, London, W1S 2FA, England
ENRIGHT, Helen Johnstone RESIGNED	Director	29 Nov 2013	14 Sep 2016	United Kingdom	January 1959	28, St. George Street, London, W1S 2FA, England
EVANS, Stephen Eric Robert RESIGNED	Director	06 Oct 2020	31 Jul 2024	United States	May 1976	72, Welbeck Street, London, W1G 0AY, England
GRAHAM, Christopher Michael RESIGNED	Director	29 Nov 2013	29 Nov 2016	United Kingdom	November 1959	28, St. George Street, London, W1S 2FA, England
HAMMAD, Qais Alexander Saad RESIGNED	Director	17 Sep 2014	26 Mar 2015	United Kingdom	March 1988	28, St. George Street, London, W1S 2FA, England
KAVANAGH, Peter Richard Michael RESIGNED	Director	29 Nov 2013	31 Aug 2016	United Kingdom	February 1959	28, St. George Street, London, W1S 2FA, England
KRNIC, Sinisa RESIGNED	Director	21 Mar 2018	06 Oct 2020	United Kingdom	January 1973	28, St. George Street, London, W1S 2FA, England
LEIGH, David Bernard RESIGNED	Director	27 Oct 2015	04 Jan 2023	England	January 1971	28, St. George Street, London, W1S 2FA, England
LENANE, James Richard St John RESIGNED	Director	29 Nov 2013	28 Nov 2016	United Kingdom	June 1972	28, St. George Street, London, W1S 2FA, England
MISHENIN, Alexander RESIGNED	Director	06 Oct 2020	01 Mar 2022	England	May 1989	28, St. George Street, London, W1S 2FA, England
MOLLERSTROM, Johan RESIGNED	Director	11 Nov 2013	18 Aug 2014	United Kingdom	October 1986	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
OSBORNE, George RESIGNED	Director	27 Apr 2021	28 Feb 2025	England	May 1971	72, Welbeck Street, London, W1G 0AY, England
PANTER, Howard Hugh RESIGNED	Director	29 Nov 2013	07 Dec 2016	United Kingdom	May 1949	28, St. George Street, London, W1S 2FA, England
SCHMIDT, Severin RESIGNED	Director	11 Nov 2013	08 May 2014	United Kingdom	March 1983	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ
SQUIRE, Rosemary Anne RESIGNED	Director	29 Nov 2013	07 Dec 2016	England	May 1956	28, St. George Street, London, W1S 2FA, England
STIMPSON, Edward Krenning RESIGNED	Director	24 Oct 2023	31 Mar 2026	United States	October 1966	115, Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom
TEO, Shanmae RESIGNED	Director	29 Nov 2013	29 Jun 2021	England	November 1976	28, St. George Street, London, W1S 2FA, England

BALL, Anthony Frank Elliott ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: Italy
Date of birth: December 1955
Address: 72, Welbeck Street, London, W1G 0AY, England

BORGES, Maria João ACTIVE
Role: Director
Appointed on: 02 Feb 2023
Country of Residence: England
Date of birth: May 1995
Address: 72, Welbeck Street, London, W1G 0AY, England

NELSON, Jonathan ACTIVE
Role: Director
Appointed on: 27 Apr 2021
Country of Residence: United States
Date of birth: May 1956
Address: 72, Welbeck Street, London, W1G 0AY, England

OLDCORN, John Neil ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: October 1970
Address: 72, Welbeck Street, London, W1G 0AY, England

ROTH, Jordan Eli ACTIVE
Role: Director
Appointed on: 26 Jul 2023
Country of Residence: United States
Date of birth: November 1975
Address: 72, Welbeck Street, London, W1G 0AY, England

SMITH, Melanie Jane ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: England
Date of birth: December 1973
Address: 72, Welbeck Street, London, W1G 0AY, England

SUDO, Robert ACTIVE
Role: Director
Appointed on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 72, Welbeck Street, London, W1G 0AY, England

TISDALE, Andrew Adams ACTIVE
Role: Director
Appointed on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 72, Welbeck Street, London, W1G 0AY, England

VERVISCH, Michael ACTIVE
Role: Director
Appointed on: 06 Oct 2020
Country of Residence: England
Date of birth: December 1982
Address: 72, Welbeck Street, London, W1G 0AY, England

WALSH, Alexander Noel ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: England
Date of birth: August 1981
Address: 40, Berkeley Square, London, W1J 5AL, England

CORNELL, Mark Ralph Delano RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 24 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 72, Welbeck Street, London, W1G 0AY, England

DORP, Till Van RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 22 Jul 2022
Country of Residence: England
Date of birth: December 1989
Address: 28, St. George Street, London, W1S 2FA, England

DYKE, Gregory RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 28, St. George Street, London, W1S 2FA, England

ENRIGHT, Helen Johnstone RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 28, St. George Street, London, W1S 2FA, England

EVANS, Stephen Eric Robert RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 31 Jul 2024
Country of Residence: United States
Date of birth: May 1976
Address: 72, Welbeck Street, London, W1G 0AY, England

GRAHAM, Christopher Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 28, St. George Street, London, W1S 2FA, England

HAMMAD, Qais Alexander Saad RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 28, St. George Street, London, W1S 2FA, England

KAVANAGH, Peter Richard Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 28, St. George Street, London, W1S 2FA, England

KRNIC, Sinisa RESIGNED
Role: Director
Appointed on: 21 Mar 2018
Resigned on: 06 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 28, St. George Street, London, W1S 2FA, England

LEIGH, David Bernard RESIGNED
Role: Director
Appointed on: 27 Oct 2015
Resigned on: 04 Jan 2023
Country of Residence: England
Date of birth: January 1971
Address: 28, St. George Street, London, W1S 2FA, England

LENANE, James Richard St John RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 28 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 28, St. George Street, London, W1S 2FA, England

MISHENIN, Alexander RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1989
Address: 28, St. George Street, London, W1S 2FA, England

MOLLERSTROM, Johan RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1986
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

OSBORNE, George RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: May 1971
Address: 72, Welbeck Street, London, W1G 0AY, England

PANTER, Howard Hugh RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 07 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 28, St. George Street, London, W1S 2FA, England

SCHMIDT, Severin RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ

SQUIRE, Rosemary Anne RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: May 1956
Address: 28, St. George Street, London, W1S 2FA, England

STIMPSON, Edward Krenning RESIGNED
Role: Director
Appointed on: 24 Oct 2023
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: October 1966
Address: 115, Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom

TEO, Shanmae RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 29 Jun 2021
Country of Residence: England
Date of birth: November 1976
Address: 28, St. George Street, London, W1S 2FA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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