MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
Non-Trading
General Information
NAME
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
COMPANY NUMBER
05507318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/07/2005
(19 years and 5 months old)
WEBSITE
merlinentertainments.biz
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/10/2010
29/10/2010
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED
View all previous names
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
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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 |
|---|---|---|
| This company does not have a group structure. | ||
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 MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE 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 SHARE PLAN NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE 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 |
|---|---|---|---|---|
|
26/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 47 Past: 24 |
View Report |
|
Director: 13/07/2005 - Present (19 years and 5 months) Secretary: 13/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
13/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Director: 24/08/2005 - Present (19 years and 4 months) Secretary: 24/08/2005 - Present (19 years and 4 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 12/12/2022 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | Nicholas John Varney (905048036) has left the board |
| 12/10/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 03/07/2020 | Anne-Francoise Nesmes (917768050) has left the board |
| 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 |
| 28/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/08/2016 | Andrew Christopher Carr (906549097) has left the board |
| 17/08/2016 | New Board Member Anne-Francoise Nesmes (917768050) Appointed |
| 09/03/2016 | New Company Secretary Fiona Jane Rose (920581952) Appointed |
| 09/03/2016 | Colin North Armstrong (917203062) has left the board |
| 09/03/2016 | Colin Armstrong (913471264) has left the board |
| 23/12/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 03/02/2014 | Colin Armstrong (912657986) has left the board |
| 03/02/2014 | New Board Member Colin North Armstrong (917203062) Appointed |
| 29/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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