MADAME TUSSAUDS TOURING EXHIBITION LIMITED
Active - Accounts Filed
General Information
NAME
MADAME TUSSAUDS TOURING EXHIBITION LIMITED
COMPANY NUMBER
03844617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
15/09/1999
(25 years and 3 months old)
WEBSITE
www.madametussauds.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/09/1999
15/11/2012
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
LONDON
SE1 9AX
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Link House
25 West Street
Poole
Dorset
BH15 1LD
Credit Risk Overview
Want to learn more about MADAME TUSSAUDS TOURING EXHIBITION LIMITED?
Purchase the company report or an
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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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MADAME TUSSAUDS TOURING EXHIBITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MADAME TUSSAUDS TOURING EXHIBITION 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 TUSSAUDS TOURING EXHIBITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADAME TUSSAUDS TOURING EXHIBITION 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 3 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 |
|
15/09/1999 - Present (25 years and 3 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
15/09/1999 - Present (25 years and 3 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 45 |
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 |
| 27/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 18/11/2016 | 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 (920582026) Appointed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 16/09/2015 | 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 |
| 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 |
| 02/12/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 26/11/2012 | Colin North Armstrong (917367503) has left the board |
| 19/11/2012 | New Company Secretary Colin North Armstrong (917203062) Appointed |
| 19/11/2012 | New Board Member Colin North Armstrong (917367503) Appointed |
| 19/11/2012 | Colin Armstrong (912657986) has left the board |
| 22/09/2012 | New Accounts filed |
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