Company Information for

THE TUSSAUDS GROUP LIMITED

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

Company Registration Number

06287588

Private Limited Company

Active

About The Tussauds Group Ltd

THE TUSSAUDS GROUP LIMITED was founded on 2007-06-20 and has its registered office in Poole. The organisation's status is listed as "Active". The Tussauds Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THE TUSSAUDS GROUP LIMITED
Legal Registered Office
LINK HOUSE
25 WEST STREET
POOLE
DORSET
BH15 1LD
Other companies in BH15
Previous Names
P1 TASMANIA GROUP LIMITED
26/06/2007

Filing Information

Company Number06287588
Date formed2007-06-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/11/2015
Filing return next due18/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-05 14:27:10
Primary Source:

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 AppointedDate Resigned
Colin North Armstrong Company Secretary 2008-02-01 2016-02-26
Colin North Armstrong Director 2009-01-22 2016-02-26
Andrew Christopher Carr Director 2007-06-20 2015-08-19
Nicholas John Varney Director 2007-06-20 2009-01-22
Darcy Corben Company Secretary 2007-06-20 2008-02-01
Swift Incorporations Limited Nominated Secretary 2007-06-20 2007-06-20
Instant Companies Limited Nominated Director 2007-06-20 2007-06-20

Related Directorships for Matthew Paul Jowett

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

Related Directorships for Fiona Jane Rose

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