MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Amy Bailey as a director on 2025-01-14 |
| 01/05/251 May 2025 | |
| 14/02/2514 February 2025 | Appointment of Amy Bailey as a secretary on 2025-01-14 |
| 10/02/2510 February 2025 | Termination of appointment of Fiona Jane Rose as a secretary on 2025-01-14 |
| 22/01/2522 January 2025 | Termination of appointment of Fiona Jane Rose as a director on 2025-01-14 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 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 |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-25 |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 08/04/228 April 2022 | Termination of appointment of Stephanie-Jane Brooksbank as a director on 2022-04-08 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 28/06/2128 June 2021 | Director's details changed for Mr Matthew Paul Jowett on 2021-06-28 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED TONY GRIZZANTI |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED STEPHANIE-JANE BROOKSBANK |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKENZIE |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER MONTGOMERY / 04/12/2017 |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MERLIN ENTERTAINMENTS GROUP LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 3 MARKET CLOSE POOLE DORSET BH15 1NQ |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MATTHEW JOWETT |
| 07/03/167 March 2016 | SECRETARY APPOINTED MRS FIONA JANE ROSE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG |
| 18/12/1518 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN MACKENZIE |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MRS FIONA JANE ROSE |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD EARLAM |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER STEWART MONTGOMERY / 09/06/2015 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036710930014 |
| 15/12/1415 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 02/09/132 September 2013 | FACILITES AGREEMNT 24/06/2013 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036710930014 |
| 19/12/1219 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 31/05/1131 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED COLIN ARMSTRONG |
| 02/12/102 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/01/1014 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED DONALD GLENN EARLAM |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED FRASER MONTGOMERY |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CARR |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR ELISABETH DURE-SMITH |
| 05/12/085 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0725 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/05/0725 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0725 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0725 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0725 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | COMPANY NAME CHANGED MERLIN ENTERTAINMENTS GROUP LIMI TED CERTIFICATE ISSUED ON 08/02/06 |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0529 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0529 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0529 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0529 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0529 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 12/09/0512 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0512 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/09/0512 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0512 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0512 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0512 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0512 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0512 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0512 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DELIVERY EXT'D 3 MTH 29/02/04 |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | £ NC 3300/6000 11/11/0 |
| 19/11/0419 November 2004 | NC INC ALREADY ADJUSTED 11/11/04 |
| 19/11/0419 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0419 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/04/0422 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0427 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0427 February 2004 | NEGOTIATE CONSENT EXEC 10/02/04 |
| 27/02/0427 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0427 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0427 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0427 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0427 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | AUDITOR'S RESIGNATION |
| 01/12/031 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 23/07/0323 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | AUDITOR'S RESIGNATION |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | DELIVERY EXT'D 3 MTH 28/02/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DELIVERY EXT'D 3 MTH 28/02/99 |
| 26/08/9926 August 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 28/02/99 |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00 |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 21/01/9921 January 1999 | ADOPT MEM AND ARTS 15/01/99 |
| 21/01/9921 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9921 January 1999 | VARYING SHARE RIGHTS AND NAMES 15/01/99 |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | COMPANY NAME CHANGED LAW 1006 LIMITED CERTIFICATE ISSUED ON 14/01/99 |
| 12/01/9912 January 1999 | NC INC ALREADY ADJUSTED 21/12/98 |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | £ NC 1000/3300 21/12/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | S-DIV 21/12/98 |
| 30/12/9830 December 1998 | NC INC ALREADY ADJUSTED 21/12/98 |
| 30/12/9830 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/98 |
| 30/12/9830 December 1998 | SUB-DIVISION 21/12/98 |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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