MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED

Overview

Company Name	MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03671067
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1998

Summary

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

What is the purpose of MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is MERLIN ENTERTAINMENTS (DUNGEONS) 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 MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED?

Previous Company Names
Company Name	From	Until
LAW 1008 LIMITED	Nov 20, 1998	Nov 20, 1998

What are the latest accounts for MERLIN ENTERTAINMENTS (DUNGEONS) 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 MERLIN ENTERTAINMENTS (DUNGEONS) 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 MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Termination of appointment of Amy Bailey as a director on Apr 22, 2026	1 pages	TM01

Dec 11, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

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

Nov 17, 2025	Termination of appointment of Martin Luffman as a director on Nov 17, 2025	1 pages	TM01

Nov 11, 2025	Appointment of Mrs Rachel Bastin as a director on Nov 04, 2025	2 pages	AP01

Nov 04, 2025	Appointment of Mr Kevin Rock as a director on Nov 04, 2025	2 pages	AP01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 28, 2024	28 pages	AA

Sep 26, 2025	legacy	117 pages	PARENT_ACC

Sep 26, 2025	legacy	2 pages	GUARANTEE2

Sep 26, 2025	legacy	1 pages	AGREEMENT2

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

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

Jan 22, 2025	Termination of appointment of Fiona Jane Rose as a director on Jan 14, 2025	1 pages	TM01

Jan 22, 2025	Appointment of Amy Bailey as a director on Jan 14, 2025	2 pages	AP01

Dec 09, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Audit exemption subsidiary accounts made up to Dec 30, 2023	28 pages	AA

Dec 05, 2024	legacy	115 pages	PARENT_ACC

Dec 05, 2024	legacy	3 pages	GUARANTEE2

Dec 05, 2024	legacy	1 pages	AGREEMENT2

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

Nov 24, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Appointment of Sundeep Singh Jouhal as a director on Oct 31, 2023	2 pages	AP01

Nov 07, 2023	Appointment of Mr Martin Luffman as a director on Oct 31, 2023	2 pages	AP01

Oct 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	29 pages	AA

Oct 11, 2023	legacy	107 pages	PARENT_ACC

View All Filings

Who are the officers of MERLIN ENTERTAINMENTS (DUNGEONS) 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				332372220001
BASTIN, Rachel 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Nov 04, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	United Kingdom	British	1968-2	342440540001
JOUHAL, Sundeep Singh BH15 1LD Poole Link House, 25 West Street Dorset	Oct 31, 2023		Director	BH15 1LD Poole Link House, 25 West Street Dorset	England	British	1979-7	315622790001
ROCK, Kevin 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Nov 04, 2025		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	United Kingdom	British	1978-12	342172070001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Jan 11, 2008	Feb 26, 2016	Secretary	Market Close BH15 1NQ Poole 3 Dorset		British		172030620001
CARR, Andrew Christopher Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset	Dec 21, 1998	Mar 16, 2006	Secretary	Oakapple Cottage Oak Court Church Road Shillingstone DT11 0TT Blandford Forum Dorset		British		65490970002
CORBEN, Darcy 3 Market Close BH15 1NQ Poole Dorset	Mar 16, 2006	Jan 11, 2008	Secretary	3 Market Close BH15 1NQ Poole Dorset		British		111442510002
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				205820000001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 20, 1998	Dec 21, 1998	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset United Kingdom	Apr 28, 2011	Feb 26, 2016	Director	Market Close BH15 1NQ Poole 3 Dorset United Kingdom	United Kingdom	British	1964-6	172030620001
BAILEY, Amy 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Jan 14, 2025	Apr 22, 2026	Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	United Kingdom	British	1986-9	331512840001
BROOKSBANK, Stephanie Jane 25 West Street BH15 1LD Poole Link House Dorset England	Dec 27, 2018	Apr 08, 2022	Director	25 West Street BH15 1LD Poole Link House Dorset England	United Kingdom	British	1967-8	303237780001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	Dec 21, 1998	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	65490970003
DURE-SMITH, Elisabeth Christine 3 Market Close BH15 1NQ Poole Dorset	Jun 20, 2006	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset		Dutch	1965-7	113941400001
EARLAM, Donald Glenn Market Close BH15 1NQ Poole 3 Dorset Great Britain	Jan 22, 2009	Jun 12, 2015	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	United Kingdom	British	1965-9	136758950001
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
LUFFMAN, Martin 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Oct 31, 2023	Nov 17, 2025	Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1980-11	293731800001
MACKENZIE, Nicholas Stephen 25 West Street BH15 1LD Poole Link House Dorset England	Aug 24, 2015	Dec 27, 2017	Director	25 West Street BH15 1LD Poole Link House Dorset England	England	British	1968-7	164127710001
MONTGOMERY, Fraser 25 West Street BH15 1LD Poole Link House Dorset England	Jan 22, 2009	Jul 31, 2019	Director	25 West Street BH15 1LD Poole Link House Dorset England	England	British	1970-5	200952930002
MUTTON, Gordon William 3 Market Close BH15 1NQ Poole Dorset	Jan 19, 2007	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset		British	1957-10	118357550001
ROSE, Fiona Jane 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Aug 24, 2015	Jan 14, 2025	Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1964-1	93616410002
SALT, Michael 3 Market Close BH15 1NQ Poole Dorset	Jun 20, 2006	Jan 19, 2007	Director	3 Market Close BH15 1NQ Poole Dorset		British	1964-10	113940970001
VARNEY, Nick John Market Close BH15 1NQ Poole 3 Dorset	Dec 21, 1998	Jun 20, 2006	Director	Market Close BH15 1NQ Poole 3 Dorset	England	British	1962-11	246351270001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 20, 1998	Dec 21, 1998	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 20, 1998	Dec 21, 1998	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merlin Entertainments Group Operations Limited

Apr 06, 2016

25 West Street

BH15 1LD Poole

Link House

Dorset

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03671093

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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