MERLIN ENTERTAINMENTS LIMITED
Overview
| Company Name | MERLIN ENTERTAINMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08700412 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MERLIN ENTERTAINMENTS 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERLIN ENTERTAINMENTS PLC | Sep 30, 2013 | Sep 30, 2013 |
| ARTHUR ENTERTAINMENTS PLC | Sep 20, 2013 | Sep 20, 2013 |
What are the latest accounts for MERLIN ENTERTAINMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for MERLIN ENTERTAINMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Edouard Gueyffier as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dushy Sivanithy as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Pablo Daniel Sconfianza as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Karim Hajjar as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 28, 2024 | 35 pages | AA | ||||||||||||||
Termination of appointment of Natacha Jamar as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Murphy as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Kirk Kristiansen as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Buxbaum as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Damir Hamzic as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jorgen Vig Knudstorp as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ron Bension as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Natacha Jamar as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Farrell Wallace as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Fiona Eastwood as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Scott Michael O'neil as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Appointment of Mr Dushy Sivanithy as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 30, 2023 | 34 pages | AA | ||||||||||||||
Director's details changed for Mr Scott Michael O'neil on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Who are the officers of MERLIN ENTERTAINMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOWETT, Matthew | Secretary | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | 205627660001 | |||||||
| BARATTA II, Joseph Patrick | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United States | American | 264511810001 | |||||
| BENSION, Ron | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United States | American | 333906010001 | |||||
| BUXBAUM, David | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | American | 334946630001 | |||||
| EASTWOOD, Fiona | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 249216820001 | |||||
| GUEYFFIER, Edouard | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | French | 342694990001 | |||||
| HERNANDEZ, Roland | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United States | American | 269026520001 | |||||
| KRISTIANSEN, Thomas Kirk | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | Denmark | Danish | 310621550001 | |||||
| MCPHERSON, Amy Catherine | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | American | 317007300001 | |||||
| MURPHY, Jonathan | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | Irish | 339061920001 | |||||
| SCONFIANZA, Pablo Daniel | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | British | 248153420001 | |||||
| SORENSEN, Soren Thorup | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | Denmark | Danish | 260309790001 | |||||
| ARMSTRONG, Colin North | Secretary | Market Close BH15 1NQ Poole 3 Dorset United Kingdom | 181493930001 | |||||||
| ARMSTRONG, Colin North | Director | Market Close BH15 1NQ Poole 3 Dorset United Kingdom | United Kingdom | British | 172030620001 | |||||
| CARR, Andrew Christopher | Director | Market Close BH15 1NQ Poole 3 Dorset United Kingdom | United Kingdom | British | 65490970003 | |||||
| CHIANG, Yun (Rachel) | Director | 25 West Street BH15 1LD Poole Link House Dorset England | Hong Kong | Chinese | 203995020002 | |||||
| FISHER, Andrew Raymond | Director | 25 West Street BH15 1LD Poole Link House Dorset England | England | British | 104545940002 | |||||
| GURASSA, Charles Mark | Director | 25 West Street BH15 1LD Poole Link House Dorset England | United Kingdom | British | 46748300004 | |||||
| HAJJAR, Karim | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | British | 319957170001 | |||||
| HALL-KIMM, Lori Anne | Director | 25 West Street BH15 1LD Poole Link House Dorset England | Canada | British | 260309800001 | |||||
| HAMZIC, Damir | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | Denmark | Danish | 305079350001 | |||||
| HAZLITT, Anne Frances | Director | 25 West Street BH15 1LD Poole Link House Dorset England | England | British | 186546130001 | |||||
| HYDON, Kenneth John | Director | 25 West Street BH15 1LD Poole Link House Dorset England | England | British | 10018190001 | |||||
| JAMAR, Natacha | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | American | 237413750002 | |||||
| KNUDSTORP, Jorgen Vig | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | Denmark | Danish | 260309820001 | |||||
| KO, Miguel Kai Kwun | Director | Market Close BH15 1NQ Poole 3 Dorset United Kingdom | Hong Kong | Singaporean | 182339920001 | |||||
| KRISTENSEN, Sidsel Marie | Director | 25 West Street BH15 1LD Poole Link House Dorset England | Denmark | Danish | 264445180002 | |||||
| LUCAS, Robert Richard | Director | Market Close BH15 1NQ Poole 3 Dorset United Kingdom | England | British | 182369940001 | |||||
| MURPHY, Gerard Martin | Director | Market Close BH15 1NQ Poole 3 Dorset United Kingdom | England | British/Irish | 182340510002 | |||||
| NESMES, Anne-Francoise | Director | 25 West Street BH15 1LD Poole Link House Dorset England | United Kingdom | French | 177680500003 | |||||
| NOBREGA E SILVA CAUPERS, Ricardo | Director | 25 West Street BH15 1LD Poole Link House Dorset England | England | Portuguese | 291876960001 | |||||
| O'NEIL, Scott Michael | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | American | 302493730004 | |||||
| RAUTIO, Trudy Ann | Director | 25 West Street BH15 1LD Poole Link House Dorset England | United States | American | 201533050001 | |||||
| ROSE, Fiona Jane | Director | Market Close BH15 1NQ Poole 3 Dorset United Kingdom | England | British | 93616410002 | |||||
| SIVANITHY, Dushy | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 227687670001 |
Who are the persons with significant control of MERLIN ENTERTAINMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motion Acquisition Limited | Nov 04, 2019 | Great St. Helen's EC3A 6AP London 35 England | No | ||||||||||
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Natures of Control
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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. - license: CC0