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Who leads it
Previous officers 2
- Charles Browne Martin Wood 2022-2023 View profile
- Edward Andrew Ashenhurst Bartlam 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2022
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ATG Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23 - Underbelly Limited ceased 2023-02-27
25-50% shares, 25-50% voting · notified 2022-03-23
Group
- KKC Rights Limited
is controlled by ATG Productions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23 · source: Companies House PSC register - ATG Productions Limited
is controlled by ATG Entertainment Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - ATG Entertainment Limited
is controlled by The Ambassador Entertainment Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The Ambassador Entertainment Group Limited
is controlled by International Entertainment US Hedging LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27 · source: Companies House PSC register - International Entertainment US Hedging LTD
is controlled by International Entertainment US Finance LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21 · source: Companies House PSC register - International Entertainment US Finance LTD
is controlled by International Entertainment European Hedging LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register - International Entertainment European Hedging LTD
is controlled by International Entertainment European Finance LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register - International Entertainment European Finance LTD
is controlled by International Entertainment Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register - International Entertainment Investments Limited
is controlled by International Entertainment Finance Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - International Entertainment Finance Limited
is controlled by International Entertainment Jjco 6 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06 · source: Companies House PSC register
The ownership chain above KKC Rights Limited is unusually long; showing the first 10 steps.
24 other companies in this group
- The Ambassador Theatre Group (Venues) Limited
- 11249292
- Churchill Theatre Bromley Limited
- Pretty Woman UK Tour Limited
- NEW Wimbledon Theatre Limited
- ATG Wotv Limited
- ATG Management Limited
- Dramatic Paws Limited
- SFP Dreams Limited
- SFP Shows Limited
- Playhouse Theatre Limited
- G.S.Lashmar Limited
- KKC Productions Limited
- London Theatre Club Limited
- Savoy Theatre Group Limited
- Highland Fling Japan Limited
- Woking Turnstyle Limited
- The Ambassador Theatre Group Overseas Holdings Limited
- SFP Projects LTD
- Theatre Royal Brighton Limited
- Screenstage Productions Limited
- SFP Sunny Limited
- Screenstage Limited
- Theatre Management (Holdings) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Cowper Lynas Director · appointed 2022
- Adam John Speers Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Michael Cowper Lynas Director · appointed 2022
- Adam John Speers Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13997792
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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