MERLIN ATTRACTIONS OPERATIONS LIMITED

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DateDescription
14/02/2514 February 2025 Appointment of Amy Bailey as a secretary on 2025-01-14

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10/02/2510 February 2025 Termination of appointment of Fiona Jane Rose as a secretary on 2025-01-14

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22/01/2522 January 2025 Termination of appointment of Fiona Jane Rose as a director on 2025-01-14

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22/01/2522 January 2025 Appointment of Amy Bailey as a director on 2025-01-14

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05/12/245 December 2024 Confirmation statement made on 2024-11-20 with no updates

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25/10/2425 October 2024 Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 2024-10-25

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23/09/2423 September 2024 Full accounts made up to 2023-12-30

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11/04/2411 April 2024 Termination of appointment of Charles Paul Godfrey as a director on 2024-03-27

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24/11/2324 November 2023 Confirmation statement made on 2023-11-20 with no updates

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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26/01/2326 January 2023 Appointment of Ms Hui Zhao as a director on 2023-01-26

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24/11/2224 November 2022 Confirmation statement made on 2022-11-20 with no updates

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01/10/221 October 2022 Full accounts made up to 2021-12-25

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08/04/228 April 2022 Termination of appointment of Stephanie-Jane Brooksbank as a director on 2022-04-08

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29/11/2129 November 2021 Confirmation statement made on 2021-11-20 with no updates

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05/10/215 October 2021 Full accounts made up to 2020-12-26

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28/06/2128 June 2021 Director's details changed for Mr Matthew Paul Jowett on 2021-06-28

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKENZIE

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14/01/1914 January 2019 DIRECTOR APPOINTED EMMA ELIZABETH CATTERALL

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27/12/1827 December 2018 DIRECTOR APPOINTED STEPHANIE-JANE BROOKSBANK

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 30/12/17

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08/08/188 August 2018 DIRECTOR APPOINTED FIONA EASTWOOD

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR JUSTIN PLATT

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER MONTGOMERY / 04/12/2017

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / CHARCOAL MIDCO 1 LIMITED / 08/12/2017

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 3 MARKET CLOSE POOLE DORSET BH15 1NQ

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 26/12/15

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08/03/168 March 2016 DIRECTOR APPOINTED MATTHEW JOWETT

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG

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07/03/167 March 2016 APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG

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07/03/167 March 2016 SECRETARY APPOINTED MRS FIONA JANE ROSE

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18/12/1518 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 27/12/14

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17/09/1517 September 2015 DIRECTOR APPOINTED MR JUSTIN MARK PLATT

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20/08/1520 August 2015 DIRECTOR APPOINTED MRS FIONA JANE ROSE

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR ROB HORROCKS

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD EARLAM

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER STEWART MONTGOMERY / 09/06/2015

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062729350006

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/12/1415 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 28/12/13

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25/11/1325 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 29/12/12

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02/09/132 September 2013 FACILITES AGGREEMNT APPROVED 24/06/2013

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062729350006

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19/12/1219 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 02/01/2012

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07/12/117 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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28/10/1128 October 2011 DIRECTOR APPOINTED MR NICHOLAS STEPHEN MACKENZIE

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARK FISHER

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 25/12/10

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31/05/1131 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 25/03/2011

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20/12/1020 December 2010 DIRECTOR APPOINTED COLIN ARMSTRONG

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02/12/102 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 26/12/09

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03/09/103 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/08/1020 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/08/1011 August 2010 STATEMENT OF COMPANY'S OBJECTS

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11/08/1011 August 2010 SECTION 175/DELETE MEMORANDUM 28/07/2010

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14/01/1014 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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18/11/0918 November 2009 COMPANY NAME CHANGED TUSSAUDS ATTRACTIONS OPERATIONS LIMITED CERTIFICATE ISSUED ON 18/11/09

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18/11/0918 November 2009 CHANGE OF NAME 09/11/2009

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05/10/095 October 2009 FULL ACCOUNTS MADE UP TO 27/12/08

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18/03/0918 March 2009 DIRECTOR APPOINTED ROB HORROCKS

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13/03/0913 March 2009 DIRECTOR APPOINTED FRASER MONTGOMERY

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13/03/0913 March 2009 DIRECTOR APPOINTED DONALD GLENN EARLAM

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13/03/0913 March 2009 DIRECTOR APPOINTED MARK PETER EDMUND FISHER

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY

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01/02/091 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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05/12/085 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/06/0812 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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08/02/088 February 2008 SECRETARY RESIGNED

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12/11/0712 November 2007 ACC. REF. DATE EXTENDED FROM 30/12/07 TO 31/12/07

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15/08/0715 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/08/076 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 S366A DISP HOLDING AGM 07/06/07

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11/07/0711 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/12/07

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 SECRETARY RESIGNED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 NEW SECRETARY APPOINTED

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07/06/077 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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