Active
Company Information for MERLIN ENTERTAINMENTS (NBD) LIMITED
LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD,
|
Company Registration Number
05010879
Private Limited Company
Active |
Company Name | ||
---|---|---|
MERLIN ENTERTAINMENTS (NBD) LIMITED | ||
Legal Registered Office | ||
LINK HOUSE 25 WEST STREET POOLE DORSET BH15 1LD Other companies in BH15 | ||
Previous Names | ||
|
Company Number | 05010879 | |
---|---|---|
Company ID Number | 05010879 | |
Date formed | 2004-01-09 | |
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: | 2024-04-07 01:13:54 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA JANE ROSE |
||
MATTHEW PAUL JOWETT |
||
FIONA JANE ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN NORTH ARMSTRONG |
Company Secretary | ||
COLIN NORTH ARMSTRONG |
Director | ||
DONALD GLENN EARLAM |
Director | ||
FRASER MONTGOMERY |
Director | ||
ANDREW CHRISTOPHER CARR |
Director | ||
NICHOLAS JOHN VARNEY |
Director | ||
SARAH COOTE |
Company Secretary | ||
PETER WILLIAM PHILLIPSON |
Director | ||
ROBERT ROGER |
Director | ||
ALISSA NICOLE NOLAN |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
25 NOMINEES LIMITED |
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 GROUP OPERATIONS LIMITED | Director | 2016-02-26 | CURRENT | 1998-11-20 | 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 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 | |
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 GROUP OPERATIONS LIMITED | Director | 2015-08-24 | CURRENT | 1998-11-20 | 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 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 |
---|---|---|
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 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
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 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts 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 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
PSC05 | Change of details for Merlin Entertainments Group Holdings 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 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050108790007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
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 7 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 13/10/2015 | |
CERTNM | Company name changed tussauds (nbd) LIMITED\certificate issued on 13/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 7 | |
RES12 | Resolution of varying share rights or name | |
RES13 | SECT 28 CA 2006 RESTRICTION ON AUTH CAP BE REVOKED & DELETED 31/10/2014 | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 5 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/14 | |
SH19 | 31/10/14 STATEMENT OF CAPITAL GBP 5.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES06 | REDUCE ISSUED CAPITAL 31/10/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 31/10/14 STATEMENT OF CAPITAL GBP 7.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/14 | |
RES13 | CANCELLATION OF SHARE PREM ACCT 31/10/2014 | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD EARLAM | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
RES13 | FACILITES AGGREMENT APPROVED 24/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050108790007 | |
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: 6 | |
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 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 20/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM UNIT 5 SILVERGLADE LEARTHERHEAD ROAD CHESSINGTON SURREY KT9 2QL | |
288a | DIRECTOR APPOINTED DONALD GLENN EARLAM | |
288a | DIRECTOR APPOINTED FRASER MONTGOMERY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CARR | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/07/2007 | |
RES13 | RE AGREEMENT/DEED 19/07/2007 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 08/07/05 | |
ELRES | S366A DISP HOLDING AGM 08/07/05 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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) | |
DEED OF ACCESSION TO A SECURITY AGREEMENT DATED 21 MAY 2007 AND | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH | |
A SECURITY AGREEMENT | Satisfied | MERRILL LYNCH INTERNATIONAL | |
A SECURITY AGREEMENT | Satisfied | CAPITA TRUST COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERLIN ENTERTAINMENTS (NBD) LIMITED are:
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