MADAME TUSSAUDS TOURING EXHIBITION LIMITED

Overview

Company Name	MADAME TUSSAUDS TOURING EXHIBITION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03844617
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1999

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 TUSSAUDS TOURING EXHIBITION LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is MADAME TUSSAUDS TOURING EXHIBITION 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 TUSSAUDS TOURING EXHIBITION LIMITED?

Previous Company Names
Company Name	From	Until
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED	Sep 15, 1999	Sep 15, 1999

What are the latest accounts for MADAME TUSSAUDS TOURING EXHIBITION 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 TUSSAUDS TOURING EXHIBITION 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 TUSSAUDS TOURING EXHIBITION LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Full accounts made up to Dec 28, 2024	31 pages	AA

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

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

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

Sep 23, 2024	Full accounts made up to Dec 30, 2023	31 pages	AA

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

Oct 06, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 25, 2021	29 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 26, 2020	27 pages	AA

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

Jan 05, 2021	Full accounts made up to Dec 28, 2019	27 pages	AA

Dec 22, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

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

Oct 31, 2019	Full accounts made up to Dec 29, 2018	50 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 30, 2017	22 pages	AA

Dec 15, 2017	Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on Dec 08, 2017	2 pages	PSC05

Dec 08, 2017	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on Dec 08, 2017	1 pages	AD01

Nov 30, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MADAME TUSSAUDS TOURING EXHIBITION 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				332369580001
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	United Kingdom	British	1986-9	331512840001
JOWETT, Matthew Paul 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	Feb 26, 2016		Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1967-12	205867540002
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset	Dec 11, 2007	Feb 26, 2016	Secretary	Market Close BH15 1NQ Poole 3 Dorset		British		172030620001
AUSTIN, Terence Nigel 73 Balmoral SL6 6SX Maidenhead Berkshire	Sep 15, 1999	Jul 31, 2000	Secretary	73 Balmoral SL6 6SX Maidenhead Berkshire		British		49056190001
COOTE, Sarah 14 Byron Road Hutton CM13 2RU Brentwood Essex	Aug 01, 2000	Dec 11, 2007	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				205820260001
ARMSTRONG, Colin North Market Close BH15 1NQ Poole 3 Dorset Great Britain	Nov 12, 2012	Feb 26, 2016	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	United Kingdom	British	1964-6	172030620001
CARR, Andrew Christopher 3 Market Close BH15 1NQ Poole Dorset	May 21, 2007	Jan 22, 2009	Director	3 Market Close BH15 1NQ Poole Dorset	United Kingdom	British	1963-6	65490970003
CARSON, Peter David 1/F 37 Bisney Road Pokfulam Hong Kong	Jul 10, 2000	Dec 01, 2001	Director	1/F 37 Bisney Road Pokfulam Hong Kong		British	1964-6	71455670001
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
EARLAM, Donald Glenn Seaforth 26 Ganghill GU1 1XF Guildford Surrey	Jan 01, 2004	May 21, 2007	Director	Seaforth 26 Ganghill GU1 1XF Guildford Surrey	England	British	1965-9	96494270001
FULLER, Edward Hugh Alland Flat E 27 Kamkin Mansion 119-125 Caine Road FOREIGN Hong Kong	Dec 01, 2001	May 21, 2007	Director	Flat E 27 Kamkin Mansion 119-125 Caine Road FOREIGN Hong Kong		British	1969-7	79512180001
JOLLY, Michael Gordon Flat 29 Harmont House 20 Harley Street W1G 9PH London	Sep 15, 1999	Jun 29, 2001	Director	Flat 29 Harmont House 20 Harley Street W1G 9PH London	England	British	1952-9	110538760001
MCKENDRICK, Bruce Glen Tanar Broom Way KT13 9TQ Weybridge Surrey	Sep 25, 2002	Jan 01, 2004	Director	Glen Tanar Broom Way KT13 9TQ Weybridge Surrey		British	1962-3	84557430001
MONTGOMERY, Fraser Market Close BH15 1NQ Poole 3 Dorset Great Britain	Jan 22, 2009	Aug 24, 2015	Director	Market Close BH15 1NQ Poole 3 Dorset Great Britain	England	British	1970-5	200952930001
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	Sep 15, 1999	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 24, 2015	Jan 14, 2025	Director	255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England	England	British	1964-1	93616410002
TANSLEY, Philip Andrew 11 Montagu Square W1H 2LD London	Sep 15, 1999	Nov 27, 2000	Director	11 Montagu Square W1H 2LD London		British	1952-5	73984290001
TAYLOR, Philip Boyd 23 Castlebar Road W5 2DL London	Sep 15, 1999	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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MADAME TUSSAUDS TOURING EXHIBITION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merlin Entertainments Group Holdings 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	06125929

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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