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Home > England & Wales Companies > MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
Company Information for

MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED

LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD,
Company Registration Number
03671067
Private Limited Company
Active

Company Overview

About Merlin Entertainments (dungeons) Ltd
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED was founded on 1998-11-20 and has its registered office in Poole. The organisation's status is listed as "Active". Merlin Entertainments (dungeons) 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 ENTERTAINMENTS (DUNGEONS) LIMITED
 
Legal Registered Office
LINK HOUSE
25 WEST STREET
POOLE
DORSET
BH15 1LD
Other companies in BH15
 
Filing Information
Company Number 03671067
Company ID Number 03671067
Date formed 1998-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 10:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
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Company Officers of MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED

Current Directors
Officer Role Date Appointed
FIONA JANE ROSE
 Company Secretary 2016-02-26
MATTHEW PAUL JOWETT
 Director 2016-02-26
FRASER MONTGOMERY
 Director 2009-01-22
FIONA JANE ROSE
 Director 2015-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STEPHEN MACKENZIE
 Director 2015-08-24 2017-12-27
COLIN NORTH ARMSTRONG
 Company Secretary 2008-01-11 2016-02-26
COLIN NORTH ARMSTRONG
 Director 2011-04-28 2016-02-26
DONALD GLENN EARLAM
 Director 2009-01-22 2015-06-12
ANDREW CHRISTOPHER CARR
 Director 1998-12-21 2009-01-22
ELISABETH CHRISTINE DURE-SMITH
 Director 2006-06-20 2009-01-22
GORDON WILLIAM MUTTON
 Director 2007-01-19 2009-01-22
DARCY CORBEN
 Company Secretary 2006-03-16 2008-01-11
MICHAEL SALT
 Director 2006-06-20 2007-01-19
NICK JOHN VARNEY
 Director 1998-12-21 2006-06-20
ANDREW CHRISTOPHER CARR
 Company Secretary 1998-12-21 2006-03-16
TJG SECRETARIES LIMITED
 Company Secretary 1998-11-20 1998-12-21
HUNTSMOOR LIMITED
 Nominated Director 1998-11-20 1998-12-21
HUNTSMOOR NOMINEES LIMITED
 Nominated Director 1998-11-20 1998-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 MERLIN MAGIC MAKING LIMITED Director 2016-02-26 CURRENT 1998-11-06 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 (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
FRASER MONTGOMERY MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Director 2009-01-22 CURRENT 1987-10-22 Active
FRASER MONTGOMERY SEA LIFE CENTRE (BLACKPOOL) LIMITED Director 2009-01-22 CURRENT 1989-07-25 Active
FRASER MONTGOMERY MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED Director 2009-01-22 CURRENT 1998-11-20 Active
FRASER MONTGOMERY LONDON AQUARIUM (SOUTH BANK) LIMITED Director 2009-01-22 CURRENT 2008-04-03 Active
FRASER MONTGOMERY MERLIN ATTRACTIONS OPERATIONS LIMITED Director 2009-01-22 CURRENT 2007-06-07 Active
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 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 MERLIN MAGIC MAKING LIMITED Director 2015-08-20 CURRENT 1998-11-06 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 25/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 25/12/21
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE-JANE BROOKSBANK
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 26/12/20
2021-06-28CH01Director's details changed for Mr Matthew Paul Jowett on 2021-06-28
2021-01-05AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MONTGOMERY
2018-12-27AP01DIRECTOR APPOINTED STEPHANIE-JANE BROOKSBANK
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 30/12/17
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN MACKENZIE
2017-12-18CH01Director's details changed for Mr Fraser Montgomery on 2017-12-04
2017-12-15PSC05Change of details for Merlin Entertainments Group Operations Limited as a person with significant control on 2017-12-08
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 3 Market Close Poole Dorset BH15 1NQ
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036710670018
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-10-04AAFULL ACCOUNTS MADE UP TO 26/12/15
2016-03-08AP01DIRECTOR APPOINTED MATTHEW JOWETT
2016-03-07AP03Appointment of Mrs Fiona Jane Rose as company secretary on 2016-02-26
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NORTH ARMSTRONG
2016-03-07TM02Termination of appointment of Colin North Armstrong on 2016-02-26
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-09-17AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN MACKENZIE
2015-09-14AP01DIRECTOR APPOINTED MRS FIONA JANE ROSE
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GLENN EARLAM
2015-06-12CH01Director's details changed for Mr Fraser Stewart Montgomery on 2015-06-09
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0120/11/14 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 28/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0120/11/13 FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-09-02RES13FACILITES AGREEMETN APPROVED 24/06/2013
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 036710670018
2012-12-19AR0120/11/12 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07AR0120/11/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-05-03AP01DIRECTOR APPOINTED COLIN ARMSTRONG
2010-12-02AR0120/11/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-01-14AR0120/11/09 FULL LIST
2009-10-05AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-03-13288aDIRECTOR APPOINTED FRASER MONTGOMERY
2009-03-13288aDIRECTOR APPOINTED DONALD GLENN EARLAM
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CARR
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR GORDON MUTTON
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR ELISABETH DURE-SMITH
2009-03-11363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-30288bSECRETARY RESIGNED
2007-11-26363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-25155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-26288bDIRECTOR RESIGNED
2007-01-26288aNEW DIRECTOR APPOINTED
2006-12-08363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23288cSECRETARY'S PARTICULARS CHANGED
2006-03-22288bSECRETARY RESIGNED
2006-03-22288aNEW SECRETARY APPOINTED
2006-01-03AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-12-28363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-09-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-12155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-03 Satisfied UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AGENT)
A SECOND CONFIRMATORY SECURITY AGREEMENT 2011-05-31 Satisfied UNICREDIT BANK AG LONDON BRANCH
A CONFIRMATORY SECURITY AGREEMENT 2010-08-20 Satisfied UNICREDIT BANK, AG LONDON BRANCH
SECURITY AGREEMENT 2008-06-26 Satisfied BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)
A SECURITY AGREEMENT 2007-05-31 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT)
A DEED OF ACCESSION 2005-08-24 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AG LONDON BRANCH AS SECURITY AGENT
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 SEPTEMBER 2005 AND 2005-08-24 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AG
DEBENTURE 2004-02-16 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH FEBRUARY 2004 AND 2004-02-16 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AG (LONDON BRANCH)
SUPPLEMENTAL LEGAL MORTGAGE BETWEEN (1) THE COMPANY (2) MERLIN ENTERTAINMENTS GROUP LIMITED AND (3) APAX PARTNERS & CO. VENTURES LIMITED (THE "SECURITY TRUSTEE") (AS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES) AMENDING THE GUARANTEE AND DEBENTURE DA 2001-11-20 Satisfied APAX PARTNERS & CO VENTURES LIMITED (AS SECURITY TRUSTEE FOR THEBENEFICIARIES)
SUPPLEMENTAL LEGAL MORTGAGE 2001-11-20 Satisfied VARDON LIMITED
SUPPLEMENTAL DEBENTURE BETWEEN THE COMPANY,MERLIN ENTERTAINMENTS GROUP LIMITED AND BAYERISCHE HYPO-UND VEREINSBANK,LONDON BRANCH,AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED) SUPPLEMENTAL TO A DEBENTURE DATED 11 JANUARY 2001,BET 2001-11-20 Satisfied BAYERISCHE HYPO-UND VEREINSBANK A.G.LONDON BRANCH
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 4 SEPTEMBER 2001 AND 2001-05-09 Satisfied RAYERISCHE HYPO-UND VEREINSBANK AG,LONDON BRANCH
DEBENTURE BETWEEN (1) MERLIN ENTERTAINMENTS GROUP LIMITED AS PARENT TOGETHER WITH CERTAIN OF ITS SUBSIDIARIES (AS IDENTIFIED THEREIN INCLUDING THE COMPANY) AND (2) BAYERISCHE HYPO-UND VEREINSBANK A.G., LONDON BRANCH AS THE SECURED PARTY (THE SECURITY AGE 2001-01-11 Satisfied BAYERISCHE HYPO-UND VEREINSBANK A.G., LONDON BRANCH (AS SECURITY TRUSTEE FOR ITSELF AND THEOTHER SECURED PARTIES) (THE "SECURITY AGENT")
WORKING CAPITAL FACILITY LETTER 1999-01-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE "WORKING CAPITAL BANK")
GUARANTEE & DEBENTURE 1998-12-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE BETWEEN LAW 1006 LIMITED, LAW 1008 LIMITED, LAW 1009 LIMITED AND VARDON ATTRACTIONS LIMITED AND CANNONS GROUP LIMITED (AS SECURITY TRUSTEE) 1998-12-23 Satisfied CANNONS GROUP LIMITED
GUARANTEE AND DEBENTURE 1998-12-23 Satisfied APAX PARTNERS & CO VENTURES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
Trademarks
We have not found any records of MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-03-05 GBP £27 Admissions Booking Fees & Ticket Sales

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH15 1LD