MERLIN ENTERTAINMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MERLIN ENTERTAINMENTS LIMITED
COMPANY NUMBER
08700412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/2013
(11 years and 2 months old)
WEBSITE
www.merlinentertainments.biz
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
30/09/2013
05/11/2019
MERLIN ENTERTAINMENTS PLC
View all previous names
LONDON
SE1 9AX
Telephone: 01202666900
TPS: No
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Thorpe Park Resort
Staines Road
Chertsey
Surrey
KT16 8PN
Telephone: 666900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTION ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| MERLIN ENTERTAINMENTS LIMITED | Active - Accounts Filed | View Report |
| MERLIN ENTERTAINMENTS GROUP LUXEMBOURG 3 | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Dushy Sivanithy (922768767) Appointed |
| 17/10/2024 | Ricardo Nobrega E Silva Caupers (929187696) has left the board |
| 05/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERLIN ENTERTAINMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN ENTERTAINMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN ENTERTAINMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2013 - Present (11 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2019 - Present (5years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/11/2019 - Present (5years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2019 - Present (5years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Dushy Sivanithy (922768767) Appointed |
| 17/10/2024 | Ricardo Nobrega E Silva Caupers (929187696) has left the board |
| 05/10/2024 | New Accounts filed |
| 01/03/2024 | Alistair Windybank (915317741) has left the board |
| 01/03/2024 | New Board Member Karim Hajjar (931995717) Appointed |
| 14/12/2023 | New Board Member Amy Catherine McPherson (931700730) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 06/02/2023 | Sidsel Marie Kristensen (926444518) has left the board |
| 06/02/2023 | New Board Member Damir Hamzic (930507935) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | Nicholas John Varney (905048036) has left the board |
| 24/11/2022 | New Board Member Scott Michael O'Neil (930249373) Appointed |
| 19/10/2022 | New Accounts filed |
| 31/01/2022 | New Board Member Ricardo Nobrega E Silva Caupers (929187696) Appointed |
| 20/01/2022 | Lori Anne Hall-Kimm (926030980) has left the board |
| 10/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member Alistair Windybank (915317741) Appointed |
| 03/07/2020 | Anne-Francoise Nesmes (917768050) has left the board |
| 10/06/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Jorgen Vig Knudstorp (926030982) Appointed |
| 10/06/2020 | Jorgen Vig Knudstrop (926445379) has left the board |
| 22/04/2020 | New Board Member Roland Hernandez (926902652) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Joseph Patrick Baratta Ii (926451181) Appointed |
| 20/11/2019 | New Board Member Sidsel Marie Kristensen (926444518) Appointed |
| 20/11/2019 | New Board Member Lori Anne Hall-Kimm (926030980) Appointed |
| 20/11/2019 | New Board Member Peter Farrell Wallace (926445495) Appointed |
| 20/11/2019 | New Board Member Jorgen Vig Knudstrop (926445379) Appointed |
| 11/11/2019 | John Michael Sunderland (905657656) has left the board |
| 11/11/2019 | Trudy Ann Rautio (920153305) has left the board |
| 11/11/2019 | Andrew Raymond Fisher (910454594) has left the board |
| 11/11/2019 | Yun (Rachel) Chiang (920399502) has left the board |
| 11/11/2019 | Anne Frances Hazlitt (918654613) has left the board |
| 11/11/2019 | Charles Mark Gurassa (904674830) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 18/07/2019 | Soren Thorup Sorensen (915535432) has left the board |
| 18/07/2019 | New Board Member Soren Thorup Sorensen (926030979) Appointed |
| 21/06/2019 | New Accounts filed |
| 01/05/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Andrew Raymond Fisher (910454594) Appointed |
| 25/07/2018 | Andrew Fisher (924844353) has left the board |
| 18/07/2018 | New Board Member Andrew Fisher (924844353) Appointed |
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