MADAME TUSSAUD'S LIMITED
Non-Trading
General Information
NAME
MADAME TUSSAUD'S LIMITED
COMPANY NUMBER
02168431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/09/1987
(37 years and 3 months old)
WEBSITE
www.madametussauds.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
09/10/1987
16/03/1990
THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED
View all previous names
LONDON
SE1 9AX
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Marylebone Road
London
NW1 5LT
Telephone: 4003000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN ATTRACTIONS OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| MADAME TUSSAUD''S LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MADAME TUSSAUD'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADAME TUSSAUD'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADAME TUSSAUD'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2015 - Present (9 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 47 Past: 24 |
View Report |
|
26/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2016 - Present (8 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 50 Past: 168 |
View Report |
|
06/08/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
06/08/1991 - 10/06/1996 (4 years and 10 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Matthew Jowett (920586754) Appointed |
| 09/03/2016 | Colin North Armstrong (917203062) has left the board |
| 09/03/2016 | New Company Secretary Fiona Jane Rose (920582022) Appointed |
| 23/12/2015 | New Confirmation Statement filed |
| 22/09/2015 | Colin Armstrong (912657986) has left the board |
| 22/09/2015 | Andrew Christopher Carr (906549097) has left the board |
| 22/09/2015 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 22/09/2015 | New Board Member Colin North Armstrong (917203062) Appointed |
| 22/09/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 06/09/2012 | New Accounts filed |
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