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- MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
COMPANY NUMBER
09679586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2015
(9 years and 4 months old)
WEBSITE
merlinentertainments.biz
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 9AX
Telephone: 01202666900
TPS: No
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 |
---|---|---|
CHARCOAL NEWCO 1A LIMITED | Active - Accounts Filed | View Report |
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MERLIN ENTERTAINMENTS CROWN (UK) 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 CROWN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN ENTERTAINMENTS CROWN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | 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 |
16/03/2023 - Present (1 years and 8 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
14/07/2023 - Present (1 years and 4 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
09/07/2015 - 26/02/2016 (7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: New Board Member Vikranth Chandran (919426358) Appointed |
Date: 29/03/2023 | Event: New Board Member Peter Wrankmore (930722968) Appointed |
Date: 12/12/2022 | Event: Philip Pateman (921533278) has left the board |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 17/09/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: New Board Member Philip Pateman (921533278) Appointed |
Date: 12/12/2017 | Event: Change in Reg. Office |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 20/08/2016 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: Andrew Christopher Carr (906549097) has left the board |
Date: 10/03/2016 | Event: New Board Member Matthew Jowett (920586754) Appointed |
Date: 09/03/2016 | Event: Colin North Armstrong (919924576) has left the board |
Date: 09/03/2016 | Event: Colin North Armstrong (917203062) has left the board |
Date: 09/03/2016 | Event: New Company Secretary Fiona Jane Rose (920583001) Appointed |
Date: 20/07/2015 | Event: New Board Member Andrew Christopher Carr (906549097) Appointed |
Date: 20/07/2015 | Event: Andrew Carr (919924575) has left the board |
Date: 20/07/2015 | Event: Colin North Armstrong (919924574) has left the board |
Date: 20/07/2015 | Event: New Board Member Colin North Armstrong (917203062) Appointed |
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