Active
Company Information for MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD,
|
Company Registration Number
03671093
Private Limited Company
Active |
Company Name | ||
---|---|---|
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED | ||
Legal Registered Office | ||
LINK HOUSE 25 WEST STREET POOLE DORSET BH15 1LD Other companies in BH15 | ||
Previous Names | ||
|
Company Number | 03671093 | |
---|---|---|
Company ID Number | 03671093 | |
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: | 2023-12-06 23:07:00 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA JANE ROSE |
||
MATTHEW PAUL JOWETT |
||
FRASER MONTGOMERY |
||
FIONA JANE ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS STEPHEN MACKENZIE |
Director | ||
COLIN NORTH ARMSTRONG |
Company Secretary | ||
COLIN NORTH ARMSTRONG |
Director | ||
DONALD GLENN EARLAM |
Director | ||
ANDREW CHRISTOPHER CARR |
Director | ||
ELISABETH CHRISTINE DURE-SMITH |
Director | ||
DARCY CORBEN |
Company Secretary | ||
MARK PETER EDMUND FISHER |
Director | ||
NICK JOHN VARNEY |
Director | ||
ANDREW CHRISTOPHER CARR |
Company Secretary | ||
MATTHEW BROCKMAN |
Director | ||
ROSS FINEGAN |
Director | ||
ANDREW TOBIAS MICHAEL WYLES |
Director | ||
SIMON ANTONY PECKHAM |
Director | ||
MICHELLE ANN MEADOWS |
Director | ||
NICHOLAS JAMES IRENS |
Director | ||
ROBERT GEORGE BEATTIE CHARTERS |
Director | ||
MATTHEW ALEXANDER STREETS |
Director | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEA LIFE TRUST LIMITED | Director | 2018-01-15 | CURRENT | 2017-06-23 | Active | |
PIRATE ADVENTURE GOLF LIMITED | Director | 2017-12-27 | CURRENT | 2003-11-20 | Liquidation | |
MERLIN UK FINANCE 2A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
MERLIN UK FINANCE 1A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
LEGOLAND WINDSOR PARK LIMITED | Director | 2016-02-26 | CURRENT | 1992-06-09 | Active | |
CHARCOAL MIDCO 1 LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-23 | Active | |
CHARCOAL CLG 1 LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
CHARCOAL NEWCO 1A LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-27 | Active | |
CHARCOAL NEWCO 1 LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
CWA PROPCO LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-07 | Active | |
LEGOLAND US HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-07 | Active | |
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED | Director | 2016-02-26 | CURRENT | 1987-10-22 | Active | |
SEA LIFE CENTRE (BLACKPOOL) LIMITED | Director | 2016-02-26 | CURRENT | 1989-07-25 | Active | |
THE MILLENNIUM WHEEL COMPANY LIMITED | Director | 2016-02-26 | CURRENT | 1999-06-17 | Active | |
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED | Director | 2016-02-26 | CURRENT | 2002-11-22 | Liquidation | |
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-23 | Active | |
THORPE PARK OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
SEA LIFE CENTRES LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
TUSSAUDS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
THE TUSSAUDS GROUP LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
MERLIN UK FINCO 1 LIMITED | Director | 2016-02-26 | CURRENT | 2013-10-29 | Active | |
CHESSINGTON ZOO LIMITED | Director | 2016-02-26 | CURRENT | 1986-12-12 | Active | |
THE LONDON PLANETARIUM COMPANY LIMITED | Director | 2016-02-26 | CURRENT | 1938-05-12 | Active | |
MADAME TUSSAUD'S LIMITED | Director | 2016-02-26 | CURRENT | 1987-09-23 | Active | |
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED | Director | 2016-02-26 | CURRENT | 1989-10-05 | Active | |
ALTON TOWERS LIMITED | Director | 2016-02-26 | CURRENT | 1990-01-29 | Active | |
LONDON EYE MANAGEMENT SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 1994-02-10 | Active | |
MERLIN MAGIC MAKING LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-06 | Active | |
CHESSINGTON WORLD OF ADVENTURES LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-12 | Active | |
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-20 | Active | |
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED | Director | 2016-02-26 | CURRENT | 1999-05-10 | Active | |
MADAME TUSSAUDS TOURING EXHIBITION LIMITED | Director | 2016-02-26 | CURRENT | 1999-09-15 | Active | |
MERLIN ENTERTAINMENTS (NBD) LIMITED | Director | 2016-02-26 | CURRENT | 2004-01-09 | Active | |
MERLIN ENTERTAINMENTS GROUP LIMITED | Director | 2016-02-26 | CURRENT | 2004-01-21 | Active | |
CHESSINGTON HOTEL LIMITED | Director | 2016-02-26 | CURRENT | 2006-01-24 | Active | |
CHARCOAL HOLDCO LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-23 | Active | |
ALTON TOWERS RESORT OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
MERLIN US HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-07 | Active | |
LONDON DUNGEON LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
MERLIN'S MAGIC WAND TRUSTEES LIMITED | Director | 2016-02-26 | CURRENT | 2008-02-21 | Active | |
LONDON AQUARIUM (SOUTH BANK) LIMITED | Director | 2016-02-26 | CURRENT | 2008-04-03 | Active | |
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED | Director | 2016-02-26 | CURRENT | 2015-07-09 | Active | |
WARWICK CASTLE LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-12 | Active | |
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-20 | Active | |
SEA LIFE TRUSTEES LIMITED | Director | 2016-02-26 | CURRENT | 2004-02-06 | Active | |
LONDON EYE HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2006-01-24 | Active | |
CHARCOAL CLG 2 LIMITED | Director | 2016-02-26 | CURRENT | 2007-02-26 | Active | |
MERLIN ATTRACTIONS OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-07 | Active | |
THE SEAL SANCTUARY LIMITED | Director | 2016-02-26 | CURRENT | 2007-06-20 | Active | |
MERLIN UK FINCO 2 LIMITED | Director | 2016-02-26 | CURRENT | 2013-10-29 | Active | |
DECORPRINT LIMITED | Director | 2012-01-09 | CURRENT | 1919-06-05 | Active | |
TILLOTSONS(LIVERPOOL),LIMITED | Director | 2011-06-30 | CURRENT | 1919-05-27 | Active | |
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED | Director | 2009-01-22 | CURRENT | 1987-10-22 | Active | |
SEA LIFE CENTRE (BLACKPOOL) LIMITED | Director | 2009-01-22 | CURRENT | 1989-07-25 | Active | |
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED | Director | 2009-01-22 | CURRENT | 1998-11-20 | Active | |
LONDON AQUARIUM (SOUTH BANK) LIMITED | Director | 2009-01-22 | CURRENT | 2008-04-03 | Active | |
MERLIN ATTRACTIONS OPERATIONS LIMITED | Director | 2009-01-22 | CURRENT | 2007-06-07 | Active | |
PIRATE ADVENTURE GOLF LIMITED | Director | 2017-12-27 | CURRENT | 2003-11-20 | Liquidation | |
MERLIN UK FINANCE 2A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
MERLIN UK FINANCE 1A LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
CHARCOAL HOLDCO LIMITED | Director | 2017-04-19 | CURRENT | 2007-02-23 | Active | |
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED | Director | 2015-09-21 | CURRENT | 1989-10-05 | Active | |
KZ CHINA HOLDCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 | |
KZ MEXICO HOLDCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-20 | Dissolved 2016-01-19 | |
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active | |
CWA PROPCO LIMITED | Director | 2015-08-24 | CURRENT | 2007-06-07 | Active | |
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED | Director | 2015-08-24 | CURRENT | 1987-10-22 | Active | |
SEA LIFE CENTRE (BLACKPOOL) LIMITED | Director | 2015-08-24 | CURRENT | 1989-07-25 | Active | |
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED | Director | 2015-08-24 | CURRENT | 2002-11-22 | Liquidation | |
THORPE PARK OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active | |
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED | Director | 2015-08-24 | CURRENT | 1998-11-20 | Active | |
MADAME TUSSAUDS TOURING EXHIBITION LIMITED | Director | 2015-08-24 | CURRENT | 1999-09-15 | Active | |
CHESSINGTON HOTEL LIMITED | Director | 2015-08-24 | CURRENT | 2006-01-24 | Active | |
ALTON TOWERS RESORT OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 2007-02-26 | Active | |
LONDON AQUARIUM (SOUTH BANK) LIMITED | Director | 2015-08-24 | CURRENT | 2008-04-03 | Active | |
WIZARD NEWCO LIMITED | Director | 2015-08-20 | CURRENT | 2005-05-10 | Dissolved 2016-01-19 | |
THE MILLENNIUM WHEEL COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1999-06-17 | Active | |
SEA LIFE CENTRES LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
TUSSAUDS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
THE TUSSAUDS GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
CHESSINGTON ZOO LIMITED | Director | 2015-08-20 | CURRENT | 1986-12-12 | Active | |
THE LONDON PLANETARIUM COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1938-05-12 | Active | |
MADAME TUSSAUD'S LIMITED | Director | 2015-08-20 | CURRENT | 1987-09-23 | Active | |
ALTON TOWERS LIMITED | Director | 2015-08-20 | CURRENT | 1990-01-29 | Active | |
MERLIN MAGIC MAKING LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-06 | Active | |
CHESSINGTON WORLD OF ADVENTURES LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-12 | Active | |
LONDON DUNGEON LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
WARWICK CASTLE LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-12 | Active | |
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2015-08-20 | CURRENT | 1998-11-20 | Active | |
MERLIN ATTRACTIONS OPERATIONS LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-07 | Active | |
THE SEAL SANCTUARY LIMITED | Director | 2015-08-20 | CURRENT | 2007-06-20 | Active | |
ICONIC IMAGES INTERNATIONAL LTD | Director | 2015-06-02 | CURRENT | 2009-01-21 | Dissolved 2017-12-06 | |
MERLIN ATTRACTIONS MANAGEMENT LIMITED | Director | 2015-06-02 | CURRENT | 1999-08-13 | Dissolved 2017-12-06 | |
TUSSAUDS HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 1973-11-26 | Dissolved 2016-01-19 | |
TUSSAUDS THEME PARKS LIMITED | Director | 2015-05-12 | CURRENT | 1998-11-20 | Dissolved 2016-01-19 | |
SEA LIFE CENTRES LIMITED | Director | 2015-05-12 | CURRENT | 1989-10-31 | Dissolved 2016-01-19 | |
MERLIN ENTERTAINMENTS FINANCE LIMITED | Director | 2015-05-12 | CURRENT | 2003-02-27 | Dissolved 2016-01-19 | |
M.E.G.H. LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-21 | Dissolved 2016-01-19 | |
WIZARD ACQUISITIONCO LIMITED | Director | 2014-10-03 | CURRENT | 2005-04-07 | Dissolved 2016-02-02 | |
WIZARD BONDCO LIMITED | Director | 2014-10-03 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 | |
WIZARD EQUITYCO LIMITED | Director | 2014-10-03 | CURRENT | 2005-05-09 | Dissolved 2016-01-19 | |
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-14 | Dissolved 2016-01-19 | |
LEGOLAND WINDSOR PARK LIMITED | Director | 2014-10-03 | CURRENT | 1992-06-09 | Active | |
CHARCOAL MIDCO 1 LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-23 | Active | |
CHARCOAL NEWCO 1A LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-27 | Active | |
CHARCOAL NEWCO 1 LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-26 | Active | |
LEGOLAND US HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-06-07 | Active | |
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-02-23 | Active | |
LONDON EYE MANAGEMENT SERVICES LIMITED | Director | 2014-10-03 | CURRENT | 1994-02-10 | Active | |
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED | Director | 2014-10-03 | CURRENT | 1999-05-10 | Active | |
MERLIN ENTERTAINMENTS (NBD) LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-09 | Active | |
MERLIN ENTERTAINMENTS GROUP LIMITED | Director | 2014-10-03 | CURRENT | 2004-01-21 | Active | |
MERLIN US HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2007-06-07 | Active | |
LONDON EYE HOLDINGS LIMITED | Director | 2014-10-03 | CURRENT | 2006-01-24 | Active | |
CASUALFLEET LIMITED | Director | 2013-09-24 | CURRENT | 1995-11-22 | Dissolved 2014-02-04 | |
TAPI COMMUNICATIONS LIMITED | Director | 2003-07-18 | CURRENT | 1999-01-04 | Dissolved 2014-05-27 |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
Audit exemption subsidiary accounts made up to 2021-12-25 | ||
Audit exemption statement of guarantee by parent company for period ending 25/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 25/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE-JANE BROOKSBANK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/12/20 | |
CH01 | Director's details changed for Mr Matthew Paul Jowett on 2021-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY GRIZZANTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036710930015 | |
RP04TM01 | Second filing for the termination of Fraser Montgomery | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MONTGOMERY | |
AP01 | DIRECTOR APPOINTED TONY GRIZZANTI | |
AP01 | DIRECTOR APPOINTED STEPHANIE-JANE BROOKSBANK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN MACKENZIE | |
CH01 | Director's details changed for Mr Fraser Montgomery on 2017-12-04 | |
PSC05 | Change of details for Merlin Entertainments Group Limited as a person with significant control on 2017-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM 3 Market Close Poole Dorset BH15 1NQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 5813.19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
AP01 | DIRECTOR APPOINTED MATTHEW JOWETT | |
AP03 | Appointment of Mrs Fiona Jane Rose as company secretary on 2016-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTH ARMSTRONG | |
TM02 | Termination of appointment of Colin North Armstrong on 2016-02-26 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 5813.19 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN MACKENZIE | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GLENN EARLAM | |
CH01 | Director's details changed for Mr Fraser Stewart Montgomery on 2015-06-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036710930014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 5813.19 | |
AR01 | 20/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 5813.19 | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
RES13 | FACILITES AGREEMNT 24/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036710930014 | |
AR01 | 20/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AP01 | DIRECTOR APPOINTED COLIN ARMSTRONG | |
AR01 | 20/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 20/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
288a | DIRECTOR APPOINTED DONALD GLENN EARLAM | |
288a | DIRECTOR APPOINTED FRASER MONTGOMERY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CARR | |
288b | APPOINTMENT TERMINATED DIRECTOR ELISABETH DURE-SMITH | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MERLIN ENTERTAINMENTS GROUP LIMI TED CERTIFICATE ISSUED ON 08/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AGENT) | ||
A SECOND CONFIRMATORY SECURITY AGREEMENT | Satisfied | UNICREDIT BANK AG LONDON BRANCH | |
A CONFIRMATORY SECURITY AGREEMENT | Satisfied | UNICREDIT BANK, AG LONDON BRANCH | |
SECURITY AGREEMENT | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
A DEED OF ACCESSION | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG LONDON BRANCH AS SECURITY AGENT | |
DEBENTURE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES | |
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 | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK A.G., LONDON BRANCH (AS SECURITY TRUSTEE FOR ITS OTHER SECUREDPARTIES) (THE "SECURITY AGENT") | |
SUPPLEMENTAL DEED (AMENDING THE CHARGE CREATED ON 23 DECEMBER 1998) | Satisfied | APAX PARTNERS & CO VENTURES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
KEY-MAN POLICIES ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS "SECURITY TRUSTEE") | |
WORKING CAPITAL FACILITY LETTER | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE "WORKING CAPITAL BANK") | |
GUARANTEE & DEBENTURE | 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) | Satisfied | CANNONS GROUP LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | APEX PARTNERS & CO VENTURES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED are:
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