MADAME TUSSAUD'S LIMITED

Overview

Company Name	MADAME TUSSAUD'S LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02168431
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MADAME TUSSAUD'S LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MADAME TUSSAUD'S LIMITED located?

Registered Office Address	Arbor Building, 16th Floor 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of MADAME TUSSAUD'S LIMITED?

Previous Company Names
Company Name	From	Until
THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED	Oct 09, 1987	Oct 09, 1987
GALASHIRE LIMITED	Sep 23, 1987	Sep 23, 1987

What are the latest accounts for MADAME TUSSAUD'S LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for MADAME TUSSAUD'S LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for MADAME TUSSAUD'S LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Change of details for Merlin Attractions Operations Limited as a person with significant control on Oct 25, 2024	2 pages	PSC05

Dec 10, 2025	Confirmation statement made on Nov 20, 2025 with updates	4 pages	CS01

Nov 17, 2025	Termination of appointment of Matthew Paul Jowett as a director on Nov 17, 2025	1 pages	TM01

Nov 13, 2025	Appointment of Natasha Breeze as a director on Nov 12, 2025	2 pages	AP01

Sep 25, 2025	Accounts for a dormant company made up to Dec 28, 2024	2 pages	AA

Feb 14, 2025	Appointment of Amy Bailey as a secretary on Jan 14, 2025	2 pages	AP03

Feb 13, 2025	Appointment of Amy Bailey as a director on Jan 14, 2025	2 pages	AP01

Feb 10, 2025	Termination of appointment of Fiona Jane Rose as a director on Jan 14, 2025	1 pages	TM01

Feb 10, 2025	Termination of appointment of Fiona Jane Rose as a secretary on Jan 14, 2025	1 pages	TM02

Dec 05, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on Oct 25, 2024	1 pages	AD01

Oct 09, 2024	Accounts for a dormant company made up to Dec 30, 2023	2 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Sep 09, 2022	legacy	105 pages	PARENT_ACC

Sep 09, 2022	legacy	3 pages	GUARANTEE1

Sep 09, 2022	legacy	1 pages	AGREEMENT1

Nov 26, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 26, 2020	2 pages	AA

Jun 28, 2021	Director's details changed for Mr Matthew Paul Jowett on Jun 28, 2021	2 pages	CH01

Dec 21, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Dec 28, 2019	2 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Dec 29, 2018	2 pages	AA

View All Filings

Who are the officers of MADAME TUSSAUD'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Amy 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Jan 14, 2025		Secretary	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England				332369560001
BAILEY, Amy 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Jan 14, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1986-9	332334370001
BREEZE, Natasha 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Nov 12, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	United Kingdom	British	1982-2	342555800001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Feb 01, 2008	Feb 26, 2016	Secretary	Market Close BH15 1NQ Poole 3 Dorset		British		172030620001
AUSTIN, Terence Nigel 73 Balmoral SL6 6SX Maidenhead Berkshire	Aug 01, 1996	Jul 31, 2000	Secretary	73 Balmoral SL6 6SX Maidenhead Berkshire		British		49056190001
BURROWS, Peter Anthony Tregaron 44 Highland Road HP7 9AY Amersham Buckinghamshire		Jul 31, 1996	Secretary	Tregaron 44 Highland Road HP7 9AY Amersham Buckinghamshire		British		10051840001
COOTE, Sarah 14 Byron Road Hutton CM13 2RU Brentwood Essex	Aug 01, 2000	Feb 01, 2008	Secretary	14 Byron Road Hutton CM13 2RU Brentwood Essex		British		71252790001
LESTER, Frances Joan 7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent	Oct 29, 2002	Jul 01, 2003	Secretary	7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent		British		63327910001
ROSE, Fiona Jane 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Feb 26, 2016	Jan 14, 2025	Secretary	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England				205820220001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Jan 22, 2009	Feb 26, 2016	Director	Market Close BH15 1NQ Poole 3 Dorset	United Kingdom	British	1964-6	172030620001
BARRATT, Raymond Ivy Cottage Freehay Road ST10 1TR Mobberley Staffordshire		Nov 20, 1996	Director	Ivy Cottage Freehay Road ST10 1TR Mobberley Staffordshire		British	1931-11	10051870002
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Aug 19, 2015	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	65490970003
CHITTICK, Gavin William 19 Kitson Road SW13 9HJ Barnes London	Sep 30, 1996	Mar 06, 1998	Director	19 Kitson Road SW13 9HJ Barnes London	England	British	1958-5	4524080002
COLLINS, John Patrick Chamberlain Downs Farm Sully Road CF64 2TR Penarth South Glamorgan		Sep 23, 1998	Director	Downs Farm Sully Road CF64 2TR Penarth South Glamorgan		British	1943-3	5464440001
DOUBLE, Michael Stockwell Arden 37 Grovewood Close Chorleywood WD3 5PX Rickmansworth Hertfordshire		Apr 30, 1997	Director	Arden 37 Grovewood Close Chorleywood WD3 5PX Rickmansworth Hertfordshire		British	1935-3	14090870001
HERBERT, Michael 14 Eaton Place SW1X 8AE London		Apr 30, 1994	Director	14 Eaton Place SW1X 8AE London		British	1933-8	14090880001
JOLLY, Michael Gordon Flat 29 Harmont House 20 Harley Street W1G 9PH London	Sep 01, 1992	Jun 29, 2001	Director	Flat 29 Harmont House 20 Harley Street W1G 9PH London	England	British	1952-9	110538760001
JOWETT, Matthew Paul 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Feb 26, 2016	Nov 17, 2025	Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1967-12	205867540002
PHILLIPSON, Peter William Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire	Aug 06, 2001	May 21, 2007	Director	Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire	England	British	1954-3	141295120001
ROGER, Robert 15 Meadway KT10 9HG Esher Surrey	Jun 17, 1998	May 21, 2007	Director	15 Meadway KT10 9HG Esher Surrey		British	1960-12	46751430009
ROSE, Fiona Jane 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Aug 20, 2015	Jan 14, 2025	Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1964-1	93616410002
STREETS, William Henry 28 Causeway RH12 1HE Horsham West Sussex		Sep 02, 1996	Director	28 Causeway RH12 1HE Horsham West Sussex		British	1931-9	75769930001
TANSLEY, Philip Andrew 11 Montagu Square W1H 2LD London	Sep 01, 1992	Nov 27, 2000	Director	11 Montagu Square W1H 2LD London		British	1952-5	73984290001
TAYLOR, Philip Boyd 23 Castlebar Road W5 2DL London	Apr 01, 1996	Dec 29, 2000	Director	23 Castlebar Road W5 2DL London		British	1955-4	47270660002
VARNEY, Nicholas John 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset	England	British	1962-11	50480360003
WARDLEY, John Richard Osborne House Clos Llanfair Wenvoe CF5 6DJ Cardiff South Glamorgan		Jun 10, 1996	Director	Osborne House Clos Llanfair Wenvoe CF5 6DJ Cardiff South Glamorgan		British	1956-6	14090890003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MADAME TUSSAUD'S LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merlin Attractions Operations Limited

Apr 06, 2016

255 Blackfriars Road

SE1 9AX London

Arbor Building, 16th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06272935

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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