MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
COMPANY NUMBER
03671093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
20/11/1998
(26years old)
WEBSITE
www.merlinentertainments.biz
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/1999
08/02/2006
MERLIN ENTERTAINMENTS GROUP LIMITED
View all previous names
LONDON
SE1 9AX
25 West Street
Poole
Dorset
BH15 1NQ
Telephone: 666900
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Clarence Esplanade
Southsea
Hampshire
PO5 3PB
Telephone: 666900
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 LIMITED | Active - Accounts Filed | View Report |
| MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/12/2023 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERLIN ENTERTAINMENTS GROUP OPERATIONS 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 GROUP OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN ENTERTAINMENTS GROUP OPERATIONS 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 Dec 1967 (age: 56) |
Active | Director |
Current: 50 Past: 168 |
View Report |
|
26/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 14 Past: 2147 |
View Report |
|
20/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/12/2023 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | 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 |
| 25/09/2021 | 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 |
| 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 |
| 07/12/2016 | New Annual Return filed |
| 13/10/2016 | 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 (920581978) Appointed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 24/09/2015 | Nicholas Stephen MacKenzie (920095587) has left the board |
| 24/09/2015 | New Board Member Nicholas Stephen MacKenzie (916412771) Appointed |
| 17/09/2015 | Fraser Stewart Montgomery (918452620) has left the board |
| 17/09/2015 | New Board Member Nicholas Stephen MacKenzie (920095587) Appointed |
| 17/09/2015 | New Board Member Fraser Montgomery (920095293) Appointed |
| 16/09/2015 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 17/06/2015 | Donald Glenn Earlam (913675895) has left the board |
| 20/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 04/02/2014 | Fraser Montgomery (916412890) has left the board |
| 04/02/2014 | New Board Member Fraser Stewart Montgomery (918452620) Appointed |
| 31/01/2014 | Colin Armstrong (912657986) has left the board |
| 31/01/2014 | New Board Member Colin North Armstrong (917203062) Appointed |
| 02/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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