MERLIN ENTERTAINMENTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN ENTERTAINMENTS GROUP LIMITED
COMPANY NUMBER
05022287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/01/2004
(20 years and 10 months old)
WEBSITE
www.merlinentertainments.biz
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
08/02/2006
28/02/2006
MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED
View all previous names
LONDON
SE1 9AX
Telephone: 01202666900
TPS: No
Westgate House
43-55 The Vale
London
W3 7RR
Telephone: 89820045
Unit 2 & 5-6 Silverglade Business P
Leatherhead Road
Chessington
Surrey
KT9 2QL
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERLIN ENTERTAINMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| LEGOLAND WINDSOR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERLIN ENTERTAINMENTS GROUP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN ENTERTAINMENTS GROUP 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 |
|---|---|---|---|---|
|
03/10/2014 - Present (10 years and 1 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 |
|
21/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
21/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1390 Past: 3532 |
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 |
| 28/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | 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 |
| 03/10/2019 | New Accounts filed |
| 19/09/2019 | Alison Chorley (925424828) has left the board |
| 17/01/2019 | New Board Member Alison Chorley (925424828) Appointed |
| 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 |
| 26/09/2017 | 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 (920581980) Appointed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 09/10/2014 | New Board Member Colin North Armstrong (917203062) Appointed |
| 09/10/2014 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 09/10/2014 | Colin Armstrong (912657986) has left the board |
| 09/10/2014 | Andrew Christopher Carr (906549097) has left the board |
| 09/10/2014 | Nicholas John Varney (905048036) has left the board |
| 01/10/2014 | New Accounts filed |
| 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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