Company Information for

MERLIN MAGIC MAKING LIMITED

LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD,

Company Registration Number

03663168

Private Limited Company

Active

About Merlin Magic Making Ltd

MERLIN MAGIC MAKING LIMITED was founded on 1998-11-06 and has its registered office in Poole. The organisation's status is listed as "Active". Merlin Magic Making Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MERLIN MAGIC MAKING LIMITED

Legal Registered Office

LINK HOUSE
25 WEST STREET
POOLE
DORSET
BH15 1LD
Other companies in BH15

Previous Names

MERLIN ENTERTAINMENT LIMITED

22/10/2019

Filing Information

Company Number	03663168
Date formed	1998-11-06
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	20/11/2015
Filing return next due	18/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-05 17:59:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fiona Jane Rose	Company Secretary		2016-02-26
Matthew Paul Jowett	Director	GENERAL COUNSEL AND COMPANY SECRETARY	2016-02-26	ENGLAND
Fiona Jane Rose	Director	ASSISTANT GROUP COMPANY SECRETARY	2015-08-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin Armstrong	Company Secretary	2010-04-30	2016-02-26
Colin North Armstrong	Director	2010-04-30	2016-02-26
Andrew Christopher Carr	Director	2010-04-30	2015-08-19
Richard Keast	Company Secretary	2005-07-01	2010-04-30
Geoffrey Greaves	Director	1998-11-06	2010-04-30
Dominic Foster	Company Secretary	1998-11-06	2005-06-30
Same-day Company Services Limited	Nominated Secretary	1998-11-06	1998-11-06
Wildman & Battell Limited	Nominated Director	1998-11-06	1998-11-06

Related Directorships for Matthew Paul Jowett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Paul Jowett	SEA LIFE TRUST LIMITED	Director	2018-01-15	CURRENT	2017-06-23	Active
Matthew Paul Jowett	PIRATE ADVENTURE GOLF LIMITED	Director	2017-12-27	CURRENT	2003-11-20	Liquidation
Matthew Paul Jowett	MERLIN UK FINANCE 2A LIMITED	Director	2017-12-04	CURRENT	2017-12-04	Active - Proposal to Strike off
Matthew Paul Jowett	MERLIN UK FINANCE 1A LIMITED	Director	2017-12-04	CURRENT	2017-12-04	Active - Proposal to Strike off
Matthew Paul Jowett	LEGOLAND WINDSOR PARK LIMITED	Director	2016-02-26	CURRENT	1992-06-09	Active
Matthew Paul Jowett	CHARCOAL MIDCO 1 LIMITED	Director	2016-02-26	CURRENT	2007-02-23	Active
Matthew Paul Jowett	CHARCOAL CLG 1 LIMITED	Director	2016-02-26	CURRENT	2007-02-26	Active
Matthew Paul Jowett	CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED	Director	2016-02-26	CURRENT	2007-02-26	Active
Matthew Paul Jowett	CHARCOAL NEWCO 1A LIMITED	Director	2016-02-26	CURRENT	2007-02-27	Active
Matthew Paul Jowett	CHARCOAL NEWCO 1 LIMITED	Director	2016-02-26	CURRENT	2007-02-26	Active
Matthew Paul Jowett	CWA PROPCO LIMITED	Director	2016-02-26	CURRENT	2007-06-07	Active
Matthew Paul Jowett	LEGOLAND US HOLDINGS LIMITED	Director	2016-02-26	CURRENT	2007-06-07	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED	Director	2016-02-26	CURRENT	1987-10-22	Active
Matthew Paul Jowett	SEA LIFE CENTRE (BLACKPOOL) LIMITED	Director	2016-02-26	CURRENT	1989-07-25	Active
Matthew Paul Jowett	THE MILLENNIUM WHEEL COMPANY LIMITED	Director	2016-02-26	CURRENT	1999-06-17	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED	Director	2016-02-26	CURRENT	2002-11-22	Liquidation
Matthew Paul Jowett	MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED	Director	2016-02-26	CURRENT	2007-02-23	Active
Matthew Paul Jowett	THORPE PARK OPERATIONS LIMITED	Director	2016-02-26	CURRENT	2007-02-26	Active
Matthew Paul Jowett	SEA LIFE CENTRES LIMITED	Director	2016-02-26	CURRENT	2007-06-20	Active
Matthew Paul Jowett	TUSSAUDS LIMITED	Director	2016-02-26	CURRENT	2007-06-20	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS HOLIDAYS LIMITED	Director	2016-02-26	CURRENT	2007-06-20	Active
Matthew Paul Jowett	THE TUSSAUDS GROUP LIMITED	Director	2016-02-26	CURRENT	2007-06-20	Active
Matthew Paul Jowett	MERLIN UK FINCO 1 LIMITED	Director	2016-02-26	CURRENT	2013-10-29	Active
Matthew Paul Jowett	CHESSINGTON ZOO LIMITED	Director	2016-02-26	CURRENT	1986-12-12	Active
Matthew Paul Jowett	THE LONDON PLANETARIUM COMPANY LIMITED	Director	2016-02-26	CURRENT	1938-05-12	Active
Matthew Paul Jowett	MADAME TUSSAUD'S LIMITED	Director	2016-02-26	CURRENT	1987-09-23	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED	Director	2016-02-26	CURRENT	1989-10-05	Active
Matthew Paul Jowett	ALTON TOWERS LIMITED	Director	2016-02-26	CURRENT	1990-01-29	Active
Matthew Paul Jowett	LONDON EYE MANAGEMENT SERVICES LIMITED	Director	2016-02-26	CURRENT	1994-02-10	Active
Matthew Paul Jowett	CHESSINGTON WORLD OF ADVENTURES LIMITED	Director	2016-02-26	CURRENT	1998-11-12	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED	Director	2016-02-26	CURRENT	1998-11-20	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED	Director	2016-02-26	CURRENT	1998-11-20	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED	Director	2016-02-26	CURRENT	1999-05-10	Active
Matthew Paul Jowett	MADAME TUSSAUDS TOURING EXHIBITION LIMITED	Director	2016-02-26	CURRENT	1999-09-15	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS (NBD) LIMITED	Director	2016-02-26	CURRENT	2004-01-09	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS GROUP LIMITED	Director	2016-02-26	CURRENT	2004-01-21	Active
Matthew Paul Jowett	CHESSINGTON HOTEL LIMITED	Director	2016-02-26	CURRENT	2006-01-24	Active
Matthew Paul Jowett	CHARCOAL HOLDCO LIMITED	Director	2016-02-26	CURRENT	2007-02-23	Active
Matthew Paul Jowett	ALTON TOWERS RESORT OPERATIONS LIMITED	Director	2016-02-26	CURRENT	2007-02-26	Active
Matthew Paul Jowett	MERLIN US HOLDINGS LIMITED	Director	2016-02-26	CURRENT	2007-06-07	Active
Matthew Paul Jowett	LONDON DUNGEON LIMITED	Director	2016-02-26	CURRENT	2007-06-20	Active
Matthew Paul Jowett	MERLIN'S MAGIC WAND TRUSTEES LIMITED	Director	2016-02-26	CURRENT	2008-02-21	Active
Matthew Paul Jowett	LONDON AQUARIUM (SOUTH BANK) LIMITED	Director	2016-02-26	CURRENT	2008-04-03	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS CROWN (UK) LIMITED	Director	2016-02-26	CURRENT	2015-07-09	Active
Matthew Paul Jowett	WARWICK CASTLE LIMITED	Director	2016-02-26	CURRENT	1998-11-12	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED	Director	2016-02-26	CURRENT	1998-11-20	Active
Matthew Paul Jowett	SEA LIFE TRUSTEES LIMITED	Director	2016-02-26	CURRENT	2004-02-06	Active
Matthew Paul Jowett	LONDON EYE HOLDINGS LIMITED	Director	2016-02-26	CURRENT	2006-01-24	Active
Matthew Paul Jowett	CHARCOAL CLG 2 LIMITED	Director	2016-02-26	CURRENT	2007-02-26	Active
Matthew Paul Jowett	MERLIN ATTRACTIONS OPERATIONS LIMITED	Director	2016-02-26	CURRENT	2007-06-07	Active
Matthew Paul Jowett	THE SEAL SANCTUARY LIMITED	Director	2016-02-26	CURRENT	2007-06-20	Active
Matthew Paul Jowett	MERLIN UK FINCO 2 LIMITED	Director	2016-02-26	CURRENT	2013-10-29	Active
Matthew Paul Jowett	DECORPRINT LIMITED	Director	2012-01-09	CURRENT	1919-06-05	Active
Matthew Paul Jowett	TILLOTSONS(LIVERPOOL),LIMITED	Director	2011-06-30	CURRENT	1919-05-27	Active

Related Directorships for Fiona Jane Rose

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fiona Jane Rose	PIRATE ADVENTURE GOLF LIMITED	Director	2017-12-27	CURRENT	2003-11-20	Liquidation
Fiona Jane Rose	MERLIN UK FINANCE 2A LIMITED	Director	2017-12-04	CURRENT	2017-12-04	Active - Proposal to Strike off
Fiona Jane Rose	MERLIN UK FINANCE 1A LIMITED	Director	2017-12-04	CURRENT	2017-12-04	Active - Proposal to Strike off
Fiona Jane Rose	CHARCOAL HOLDCO LIMITED	Director	2017-04-19	CURRENT	2007-02-23	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED	Director	2015-09-21	CURRENT	1989-10-05	Active
Fiona Jane Rose	KZ CHINA HOLDCO LIMITED	Director	2015-08-24	CURRENT	2007-06-20	Dissolved 2016-01-19
Fiona Jane Rose	KZ MEXICO HOLDCO LIMITED	Director	2015-08-24	CURRENT	2007-06-20	Dissolved 2016-01-19
Fiona Jane Rose	CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED	Director	2015-08-24	CURRENT	2007-02-26	Active
Fiona Jane Rose	CWA PROPCO LIMITED	Director	2015-08-24	CURRENT	2007-06-07	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED	Director	2015-08-24	CURRENT	1987-10-22	Active
Fiona Jane Rose	SEA LIFE CENTRE (BLACKPOOL) LIMITED	Director	2015-08-24	CURRENT	1989-07-25	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED	Director	2015-08-24	CURRENT	2002-11-22	Liquidation
Fiona Jane Rose	THORPE PARK OPERATIONS LIMITED	Director	2015-08-24	CURRENT	2007-02-26	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED	Director	2015-08-24	CURRENT	1998-11-20	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED	Director	2015-08-24	CURRENT	1998-11-20	Active
Fiona Jane Rose	MADAME TUSSAUDS TOURING EXHIBITION LIMITED	Director	2015-08-24	CURRENT	1999-09-15	Active
Fiona Jane Rose	CHESSINGTON HOTEL LIMITED	Director	2015-08-24	CURRENT	2006-01-24	Active
Fiona Jane Rose	ALTON TOWERS RESORT OPERATIONS LIMITED	Director	2015-08-24	CURRENT	2007-02-26	Active
Fiona Jane Rose	LONDON AQUARIUM (SOUTH BANK) LIMITED	Director	2015-08-24	CURRENT	2008-04-03	Active
Fiona Jane Rose	WIZARD NEWCO LIMITED	Director	2015-08-20	CURRENT	2005-05-10	Dissolved 2016-01-19
Fiona Jane Rose	THE MILLENNIUM WHEEL COMPANY LIMITED	Director	2015-08-20	CURRENT	1999-06-17	Active
Fiona Jane Rose	SEA LIFE CENTRES LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	TUSSAUDS LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS HOLIDAYS LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	THE TUSSAUDS GROUP LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	CHESSINGTON ZOO LIMITED	Director	2015-08-20	CURRENT	1986-12-12	Active
Fiona Jane Rose	THE LONDON PLANETARIUM COMPANY LIMITED	Director	2015-08-20	CURRENT	1938-05-12	Active
Fiona Jane Rose	MADAME TUSSAUD'S LIMITED	Director	2015-08-20	CURRENT	1987-09-23	Active
Fiona Jane Rose	ALTON TOWERS LIMITED	Director	2015-08-20	CURRENT	1990-01-29	Active
Fiona Jane Rose	CHESSINGTON WORLD OF ADVENTURES LIMITED	Director	2015-08-20	CURRENT	1998-11-12	Active
Fiona Jane Rose	LONDON DUNGEON LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	WARWICK CASTLE LIMITED	Director	2015-08-20	CURRENT	1998-11-12	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED	Director	2015-08-20	CURRENT	1998-11-20	Active
Fiona Jane Rose	MERLIN ATTRACTIONS OPERATIONS LIMITED	Director	2015-08-20	CURRENT	2007-06-07	Active
Fiona Jane Rose	THE SEAL SANCTUARY LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	ICONIC IMAGES INTERNATIONAL LTD	Director	2015-06-02	CURRENT	2009-01-21	Dissolved 2017-12-06
Fiona Jane Rose	MERLIN ATTRACTIONS MANAGEMENT LIMITED	Director	2015-06-02	CURRENT	1999-08-13	Dissolved 2017-12-06
Fiona Jane Rose	TUSSAUDS HOLDINGS LIMITED	Director	2015-05-12	CURRENT	1973-11-26	Dissolved 2016-01-19
Fiona Jane Rose	TUSSAUDS THEME PARKS LIMITED	Director	2015-05-12	CURRENT	1998-11-20	Dissolved 2016-01-19
Fiona Jane Rose	SEA LIFE CENTRES LIMITED	Director	2015-05-12	CURRENT	1989-10-31	Dissolved 2016-01-19
Fiona Jane Rose	MERLIN ENTERTAINMENTS FINANCE LIMITED	Director	2015-05-12	CURRENT	2003-02-27	Dissolved 2016-01-19
Fiona Jane Rose	M.E.G.H. LIMITED	Director	2014-10-03	CURRENT	2004-01-21	Dissolved 2016-01-19
Fiona Jane Rose	WIZARD ACQUISITIONCO LIMITED	Director	2014-10-03	CURRENT	2005-04-07	Dissolved 2016-02-02
Fiona Jane Rose	WIZARD BONDCO LIMITED	Director	2014-10-03	CURRENT	2005-05-09	Dissolved 2016-01-19
Fiona Jane Rose	WIZARD EQUITYCO LIMITED	Director	2014-10-03	CURRENT	2005-05-09	Dissolved 2016-01-19
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED	Director	2014-10-03	CURRENT	2004-01-14	Dissolved 2016-01-19
Fiona Jane Rose	LEGOLAND WINDSOR PARK LIMITED	Director	2014-10-03	CURRENT	1992-06-09	Active
Fiona Jane Rose	CHARCOAL MIDCO 1 LIMITED	Director	2014-10-03	CURRENT	2007-02-23	Active
Fiona Jane Rose	CHARCOAL NEWCO 1A LIMITED	Director	2014-10-03	CURRENT	2007-02-27	Active
Fiona Jane Rose	CHARCOAL NEWCO 1 LIMITED	Director	2014-10-03	CURRENT	2007-02-26	Active
Fiona Jane Rose	LEGOLAND US HOLDINGS LIMITED	Director	2014-10-03	CURRENT	2007-06-07	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED	Director	2014-10-03	CURRENT	2007-02-23	Active
Fiona Jane Rose	LONDON EYE MANAGEMENT SERVICES LIMITED	Director	2014-10-03	CURRENT	1994-02-10	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED	Director	2014-10-03	CURRENT	1999-05-10	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (NBD) LIMITED	Director	2014-10-03	CURRENT	2004-01-09	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP LIMITED	Director	2014-10-03	CURRENT	2004-01-21	Active
Fiona Jane Rose	MERLIN US HOLDINGS LIMITED	Director	2014-10-03	CURRENT	2007-06-07	Active
Fiona Jane Rose	LONDON EYE HOLDINGS LIMITED	Director	2014-10-03	CURRENT	2006-01-24	Active
Fiona Jane Rose	CASUALFLEET LIMITED	Director	2013-09-24	CURRENT	1995-11-22	Dissolved 2014-02-04
Fiona Jane Rose	TAPI COMMUNICATIONS LIMITED	Director	2003-07-18	CURRENT	1999-01-04	Dissolved 2014-05-27