MERLIN ATTRACTIONS OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN ATTRACTIONS OPERATIONS LIMITED
COMPANY NUMBER
06272935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
91030 -
Operation of historical sites and buildings and similar visitor attractions
INCORPORATION DATE
07/06/2007
(17 years and 5 months 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
07/06/2007
18/11/2009
TUSSAUDS ATTRACTIONS OPERATIONS LIMITED
LONDON
SE1 9AX
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Marylebone Road
London
NW1 5LT
Telephone: 4003000
Warwick Castle
Castle Lane
Warwick
Warwickshire
CV34 4QU
Telephone: 406610
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 |
|---|---|---|
| CHARCOAL MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MERLIN ATTRACTIONS OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| LONDON DUNGEON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/04/2024 | Charles Paul Godfrey (926584182) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERLIN ATTRACTIONS 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 ATTRACTIONS OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN ATTRACTIONS 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 |
|---|---|---|---|---|
|
20/08/2015 - 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 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 |
|
07/08/2018 - Present (6 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/04/2024 | Charles Paul Godfrey (926584182) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Hui Zhao (920912992) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 12/04/2022 | Stephanie-Jane Brooksbank (925376854) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 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 |
| 09/01/2020 | Emma Elizabeth Catterall (915170677) has left the board |
| 09/01/2020 | New Board Member Charles Paul Godfrey (926584182) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 26/08/2019 | Fraser Montgomery (920095293) has left the board |
| 09/05/2019 | Nicholas Stephen MacKenzie (916412771) has left the board |
| 16/01/2019 | New Board Member Emma Elizabeth Catterall (915170677) 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 |
| 10/08/2018 | New Board Member Fiona Eastwood (924921682) Appointed |
| 09/08/2018 | Justin Mark Platt (920094943) has left the board |
| 12/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | 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 (920581998) Appointed |
| 23/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 21/09/2015 | New Board Member Justin Mark Platt (920094943) Appointed |
| 17/09/2015 | Fraser Stewart Montgomery (918452620) has left the board |
| 17/09/2015 | New Board Member Fraser Montgomery (920095293) Appointed |
| 25/08/2015 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 25/08/2015 | Rob Horrocks (913675920) has left the board |
| 25/08/2015 | Andrew Christopher Carr (906549097) has left the board |
| 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 | Colin Armstrong (912657986) has left the board |
| 04/02/2014 | New Board Member Colin North Armstrong (917203062) Appointed |
| 04/02/2014 | Fraser Montgomery (916412890) has left the board |
| 04/02/2014 | New Board Member Fraser Stewart Montgomery (918452620) Appointed |
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