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- THE TUSSAUDS GROUP LIMITED
THE TUSSAUDS GROUP LIMITED
Non-Trading
General Information
NAME
THE TUSSAUDS GROUP LIMITED
COMPANY NUMBER
06287588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/06/2007
(17 years and 5 months old)
WEBSITE
https://www.merlinentertainments.biz
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
20/06/2007
26/06/2007
P1 TASMANIA GROUP LIMITED
Previous Names
20/06/2007 26/06/2007 P1 TASMANIA GROUP LIMITED
LONDON
SE1 9AX
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 ATTRACTIONS OPERATIONS LIMITED | Active - Accounts Filed | View Report |
THE TUSSAUDS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE TUSSAUDS 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 THE TUSSAUDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TUSSAUDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/08/2015 - Present (9 years and 3 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 24 |
View Report |
26/02/2016 - Present (8 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/02/2016 - Present (8 years and 8 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 168 |
View Report |
20/06/2007 - Present (17 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
20/06/2007 - Present (17 years and 5 months) Born in Mar 1970 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 52 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 12/12/2017 | Event: Change in Reg. Office |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 10/03/2016 | Event: New Board Member Matthew Jowett (920586754) Appointed |
Date: 09/03/2016 | Event: Colin North Armstrong (917203062) has left the board |
Date: 09/03/2016 | Event: New Company Secretary Fiona Jane Rose (920581965) Appointed |
Date: 23/12/2015 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 22/09/2015 | Event: Colin Armstrong (912657986) has left the board |
Date: 22/09/2015 | Event: Andrew Christopher Carr (906549097) has left the board |
Date: 22/09/2015 | Event: New Board Member Fiona Jane Rose (909361641) Appointed |
Date: 22/09/2015 | Event: New Board Member Colin North Armstrong (917203062) Appointed |
Date: 20/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: Change in Reg. Office |
Date: 06/09/2012 | Event: New Accounts filed |
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