MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
COMPANY NUMBER
02182098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
22/10/1987
(37 years and 1 months old)
WEBSITE
www.merlinentertainments.biz
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/12/1993
03/02/1999
VARDON ATTRACTIONS LIMITED
View all previous names
LONDON
SE1 9AX
Telephone: 01202666900
TPS: No
12 Clifford Street
York
North Yorkshire
YO1 9RD
Telephone: 632599
Central Seafront
Marine Parade
Great Yarmouth
Norfolk
NR30 3AH
Telephone: 330631
Loch Lomond Shores
Ben Lomond Way
Balloch
Alexandria, Dunbartonshire
G83 8QL
Telephone: 721500
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Lodmoor Country Park
Preston Beach Road
Weymouth
Dorset
DT4 7SX
Telephone: 761070
Marine Parade
Kemp Town
Brighton
East Sussex
BN2 1AB
Telephone: 4232110
Scalby Mills Road
Scarborough
North Yorkshire
YO12 6RP
Telephone: 2226937
Seagate Road
Hunstanton
Norfolk
PE36 5BH
Telephone: 533576
The Waters Edge
Birmingham
West Midlands
B1 2HL
Telephone: 6436777
Towan Promenade
Newquay
Cornwall
TR7 1DU
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 ENTERTAINMENTS GROUP OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED | Active - Accounts Filed | View Report |
| LONDON AQUARIUM (SOUTH BANK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Rene Johannes Leonardus Sleven (924349192) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Martin Luffman (929373180) Appointed |
Credit Risk Overview
Want to learn more about MERLIN ENTERTAINMENTS (SEA LIFE) 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 MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN ENTERTAINMENTS (SEA LIFE) 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 |
|---|---|---|---|---|
|
24/08/2015 - Present (9 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 47 Past: 24 |
View Report |
|
26/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2016 - Present (8 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 50 Past: 168 |
View Report |
|
31/10/2023 - Present (1years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Rene Johannes Leonardus Sleven (924349192) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Martin Luffman (929373180) Appointed |
| 09/11/2023 | New Board Member Sundeep Singh Jouhal (931562279) Appointed |
| 18/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 12/04/2022 | Stephanie-Jane Brooksbank (925376854) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | Tony Grizzanti (919175638) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 26/08/2019 | Fraser Montgomery (920095293) has left the board |
| 04/01/2019 | New Board Member Tony Grizzanti (919175638) Appointed |
| 31/12/2018 | New Board Member Stephanie-Jane Brooksbank (925376854) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/02/2018 | New Board Member Rene Johannes Leonardus Sleven (924349192) Appointed |
| 13/02/2018 | Ian David Wood (922326420) has left the board |
| 13/02/2018 | Ian David Wood (922326420) has left the board |
| 29/12/2017 | Nicholas Stephen MacKenzie (916412771) has left the board |
| 12/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Ian David Wood (922326420) Appointed |
| 26/01/2017 | Dominic Jones (919500623) has left the board |
| 07/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Matthew Jowett (920586754) Appointed |
| 09/03/2016 | New Company Secretary Fiona Jane Rose (920581974) Appointed |
| 09/03/2016 | Colin North Armstrong (917203062) has left the board |
| 23/12/2015 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 24/09/2015 | Nicholas Stephen MacKenzie (920095571) has left the board |
| 24/09/2015 | New Board Member Nicholas Stephen MacKenzie (916412771) Appointed |
| 17/09/2015 | New Board Member Fraser Montgomery (920095293) Appointed |
| 17/09/2015 | New Board Member Nicholas Stephen MacKenzie (920095571) Appointed |
| 17/09/2015 | Fraser Stewart Montgomery (918452620) has left the board |
| 16/09/2015 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 17/06/2015 | Donald Glenn Earlam (913675895) has left the board |
| 17/02/2015 | New Board Member Dominic Jones (919500623) Appointed |
| 20/12/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 04/02/2014 | Fraser Montgomery (916412890) has left the board |
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