Active
Company Information for MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD,
|
Company Registration Number
06125929
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
LINK HOUSE 25 WEST STREET POOLE DORSET BH15 1LD Other companies in BH15 | ||||
Previous Names | ||||
|
Company Number | 06125929 | |
---|---|---|
Company ID Number | 06125929 | |
Date formed | 2007-02-23 | |
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 | FULL |
Last Datalog update: | 2023-12-05 17:59:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED | Singapore | Active | Company formed on the 2013-10-11 |
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 | ||
ANDREW CHRISTOPHER CARR |
Director | ||
NICHOLAS JOHN VARNEY |
Director | ||
DARCY CORBEN |
Company Secretary | ||
DAVID PAUL ARNOLD |
Director | ||
DAVID PAUL ARNOLD |
Company Secretary | ||
GAVIN JAMES GORDON |
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 | |
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 (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 | |
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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED VIKRANTH CHANDRAN | ||
DIRECTOR APPOINTED PETER WRANKMORE | ||
FULL ACCOUNTS MADE UP TO 25/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
AP01 | DIRECTOR APPOINTED PHILIP PATEMAN | |
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 UPDATES | |
SH01 | 23/11/20 STATEMENT OF CAPITAL EUR 3628496.57 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061259290021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061259290021 | |
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 | PSC'S CHANGE OF PARTICULARS / CHARCOAL NEWCO 1 LIMITED / 08/12/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CHARCOAL NEWCO 1 LIMITED / 08/12/2017 | |
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;EUR 3628496.57;GBP 1002.03 | |
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 1002.03;EUR 3628496.57 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061259290020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061259290019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061259290018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061259290017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
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 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1002.03;EUR 3628496.57 | |
AR01 | 20/11/14 FULL LIST | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 1002.03 31/10/14 STATEMENT OF CAPITAL EUR 3628497.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SECT 28 CA 2006 RESTRICTION ON AUTH CAP BE REVOKED & DELETED 31/10/2014 | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 10101 30/10/14 STATEMENT OF CAPITAL EUR 362849657 | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 100103 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 31/10/14 STATEMENT OF CAPITAL GBP 1001.03 31/10/14 STATEMENT OF CAPITAL EUR 3628497 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/14 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 31/10/2014 | |
RES06 | REDUCE ISSUED CAPITAL 31/10/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 31/10/14 STATEMENT OF CAPITAL GBP 1002.03 31/10/14 STATEMENT OF CAPITAL EUR 3628497 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/14 | |
RES06 | REDUCE ISSUED CAPITAL 31/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VARNEY | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061259290019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061259290020 | |
RES13 | FACILTIES AGREEMENT AUTH ARROVED 24/06/2013 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061259290018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061259290017 | |
AR01 | 20/11/12 FULL LIST | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 02/01/2012 | |
AR01 | 20/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 25/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AP01 | DIRECTOR APPOINTED COLIN ARMSTRONG | |
AR01 | 20/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
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 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES14 | 348584596 EURO PREFERENCE SHARES EURO 1 EACH 15/07/2010 | |
RES01 | ADOPT ARTICLES 15/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 20/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
CERTNM | COMPANY NAME CHANGED CHARCOAL NEWCO 2 LIMITED CERTIFICATE ISSUED ON 16/03/09 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 18/05/07 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | UNICREDIT BANK AG, LONDON BRANCH AS SECURITY AGENT (THE SECURITY AGENT) | ||
Satisfied | UNICREDIT BANK AG, LONDON BRANCH AS SECURITY AGENT (THE SECURITY AGENT) | ||
Satisfied | UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AGENT) | ||
Satisfied | UNICREDIT BANK AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS (THE SECURITY AGENT) | ||
SHARE PLEDGE AGREEMENT | Satisfied | UNICREDIT BANK AG, LONDON BRANCH | |
DEED OF PLEDGE OF SHARES | Satisfied | UNICREDIT BANK AG,LONDON BRANCH | |
DEED OF PLEDGE OR SHARES | Satisfied | UNICREDIT BANK AG,LONDON BRANCH | |
A SECOND CONFIRMATORY SECURITY AGREEMENT | Satisfied | UNICREDIT BANK AG LONDON BRANCH | |
DEED OF PLEDGE OF SHARES EXECUTED OUTSIDE OF THE UNITED KINGDOM | Satisfied | UNICREDIT BANK AG, LONDON BRANCH | |
DEED OF PLEDGE OF SHARES EXECUTED OUTSIDE OF THE UNITED KINGDOM | Satisfied | UNICREDIT BANK AG, LONDON BRANCH | |
DEED OF PLEDGE OF SHARES | Satisfied | UNICREDIT BANK AG, LONDON BRANCH | |
DEED OF PLEDGE OF SHARES | Satisfied | UNICREDIT BANK AG, LONDON BRANCH | |
A CONFIRMATORY SECURITY AGREEMENT | Satisfied | UNICREDIT BANK, AG LONDON BRANCH | |
PLEDGE OF SHARES | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
PLEDGE OF SHARES | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AG, LONDON BRANCH (THE SECURITY AGENT) | |
A PLEDGE OF SHARES | Satisfied | BAYERISHCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH | |
A PLEDGE OF SHARES | Satisfied | BAYERISHCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH | |
SECURITY AGREEMENT | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG, LONDON BRANCH | |
ACCOUNT CHARGE | Satisfied | HALIFAX EES TRUSTEES INTERNATIONAL LIMITED (ACTING AS TRUSTEE FOR AND ON BEHALF OF THENOTEHOLDERS (THE TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED are:
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