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Name

International Entertainment Investments Limited

Address
72 Welbeck Street
London
W1G 0AY
VAT ID no VAT ID available
Company No. 08769925 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 26 March 2022
Sector (SIC)90020 - Support activities to performing arts
Company Register Statusactive
Previous Names
  • Ateg Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 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 AKA Promotions LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2024 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 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