P1 INTERMEDIATE TWO LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

P1 INTERMEDIATE TWO LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,361 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
00215035
Incorporation Date:
14 Jul 1926
Financial Year End:
31 Mar
Capital:
£8,428,000.00 on 1 Jul 2015
For period ending:
31 Mar 2015
Filed on:
23 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jun 2015
Filed on:
1 Jul 2015
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Map


Notices published in the Gazette

5 Oct 2016

P1 INTERMEDIATE TWO LIMITED (Company Number 00215035) Previous Name of Company: Tussauds Limited - (26/06/2007); The Tussauds Group Limited- (28/10/1998); Madame Tussaud's Limited - (16/03/1990)

11 Dec 2015

P1 INTERMEDIATE TWO LIMITED (Company Number 00215035) Previous Name of Company: Tussauds Limited - (26/06/2007); The Tussauds Group Limited- (28/10/1998); Madame Tussaud's Limited - (16/03/1990)

11 Dec 2015

P1 INTERMEDIATE TWO LIMITED (Company Number 00215035) Previous Name of Company: Tussauds Limited - (26/06/2007); The Tussauds Group Limited- (28/10/1998); Madame Tussaud's Limited - (16/03/1990)

11 Dec 2015

Company Number: 00215035 Name of Company: P1 INTERMEDIATE TWO LIMITED Previous Name of Company: Tussauds Limited - (26/06/2007); The Tussauds Group Limited- (28/10/1998); Madame Tussaud's Limited - (16/03/1990) Nature of Business: Management activities of other non-financial holding companies

Recently Filed Documents - 193 available


Directors and Secretaries

Timothy Evans
1 Aug 2007 ⇒ Present ( 9 Years ) Director
Sandra Gumm
1 Aug 2007 ⇒ Present ( 9 Years ) Company Secretary
16 Jul 2007 ⇒ Present ( 9 Years ) Director
Nicholas Leslau
1 Aug 2007 ⇒ Present ( 9 Years ) Director

Previous Company Names

TUSSAUDS LIMITED
Changed 26 Jun 2007
THE TUSSAUDS GROUP LIMITED
Changed 28 Oct 1998

Previous Addresses

YORK COURT
ALLSOP PLACE
MARYLEBONE ROAD
LONDON NW1 5LR
Changed 2 Aug 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.p1intermediatetwo.co.uk
www.poneintermediatetwo.co.uk
www.p1intermediatetwo.com
www.poneintermediatetwo.com
www.p1intermediatetwo.org
www.p1intermediatetwo.org.uk
www.poneintermediatetwo.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Apr 2015 1
31 Mar 2014 17 Dec 2014 9
31 Mar 2013 16 Oct 2013 7
31 Mar 2012 30 Nov 2012 8
31 Mar 2011 14 Sep 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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193 other company documents are available

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