MERLIN MAGIC MAKING LIMITED
Company number 03663168 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-04 · 3 pages | View document |
| 12 Jan 2026 | Termination of appointment of George Orologas as a director on 2026-01-09 · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-20 with updates · 4 pages | View document |
| 27 Nov 2025 | Statement of capital following an allotment of shares on 2025-06-25 · 3 pages | View document |
| 17 Nov 2025 | Termination of appointment of Vikranth Chandran as a director on 2025-11-03 · 1 page | View document |
| 17 Nov 2025 | Appointment of Amy Bailey as a director on 2025-11-03 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Gillian Pritchard as a director on 2025-10-27 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mr George Orologas as a director on 2025-10-27 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Jacqueline Stewart as a director on 2025-10-27 · 2 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-28 · 17 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 117 pages | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-01-14 · 3 pages | View document |
| 19 Mar 2025 | Termination of appointment of Peter Wrankmore as a director on 2025-03-06 · 1 page | View document |
| 14 Feb 2025 | Appointment of Amy Bailey as a secretary on 2025-01-14 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Fiona Jane Rose as a secretary on 2025-01-14 · 1 page | View document |
| 22 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-05 · 3 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-20 with updates · 5 pages | View document |
| 25 Oct 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 · 1 page | View document |
| 28 Sep 2024 | GUARANTEE2 · 2 pages | View document |
| 28 Sep 2024 | PARENT_ACC · 115 pages | View document |
| 28 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 · 17 pages | View document |
| 28 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-14 · 3 pages | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-21 · 3 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-18 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 4 pages | View document |
| 11 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages | View document |
| 11 Oct 2023 | PARENT_ACC · 107 pages | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-22 · 3 pages | View document |
| 14 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-26 · 3 pages | View document |
| 31 Jul 2023 | Appointment of Vikranth Chandran as a director on 2023-07-14 · 2 pages | View document |
| 11 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 3 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 3 pages | View document |
| 3 Apr 2023 | Amended full accounts made up to 2021-12-25 · 19 pages | View document |
| 27 Mar 2023 | Appointment of Peter Wrankmore as a director on 2023-03-16 · 2 pages | View document |
| 8 Dec 2022 | Termination of appointment of Philip Pateman as a director on 2022-11-30 · 1 page | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-20 with updates · 5 pages | View document |
| 1 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-25 · 16 pages | View document |
| 24 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2022 | PARENT_ACC · 105 pages | View document |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-04-26 · 3 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-08 · 3 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-03 · 4 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-20 with updates · 5 pages | View document |
| 8 Nov 2021 | CAP-SS · 2 pages | View document |
| 8 Nov 2021 | Statement of capital on 2021-11-08 · 3 pages | View document |
| 8 Nov 2021 | SH20 · 1 page | View document |
| 8 Nov 2021 | Resolutions · 2 pages | View document |
| 8 Nov 2021 | Resolutions | View document |
| 1 Oct 2021 | Termination of appointment of Fiona Jane Rose as a director on 2021-10-01 · 1 page | View document |
| 27 Sep 2021 | Memorandum and Articles of Association · 39 pages | View document |
| 28 Jun 2021 | Director's details changed for Mr Matthew Paul Jowett on 2021-06-28 · 2 pages | View document |
| 26 Dec 2020 | Annual accounts for the year ending 26 December 2020 | View accounts |
| 28 Dec 2019 | Annual accounts for the year ending 28 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 22 Oct 2019 | COMPANY NAME CHANGED MERLIN ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 22/10/19 | View document |
| 20 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 | View document |
| 29 Dec 2018 | Annual accounts for the year ending 29 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 3 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED / 08/12/2017 | View document |
| 8 Dec 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 3 MARKET CLOSE POOLE DORSET BH15 1NQ | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MATTHEW JOWETT | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG | View document |
| 7 Mar 2016 | SECRETARY APPOINTED MRS FIONA JANE ROSE | View document |
| 26 Dec 2015 | Annual accounts for the year ending 26 December 2015 | View accounts |
| 18 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MRS FIONA JANE ROSE | View document |
| 17 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 3 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 02/01/2012 | View document |
| 7 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 26 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 25/03/2011 | View document |
| 11 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 2 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 | View document |
| 20 May 2010 | DIRECTOR APPOINTED ANDREW CARR | View document |
| 20 May 2010 | SECRETARY APPOINTED COLIN ARMSTRONG | View document |
| 20 May 2010 | DIRECTOR APPOINTED COLIN ARMSTRONG | View document |
| 19 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM SAVOY SUITE CAUSEWAYHEAD PENZANCE CORNWALL TR18 2SN | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEAST | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GREAVES | View document |
| 19 May 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 10 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 9 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 19 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 7 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 27 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | SECRETARY RESIGNED | View document |
| 19 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 · 4 pages | View document |
| 28 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 7 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99 | View document |
| 18 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | View document |
| 16 Nov 1998 | DIRECTOR RESIGNED | View document |
| 16 Nov 1998 | SECRETARY RESIGNED | View document |
| 16 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |