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MERLIN ENTERTAINMENTS LIMITED
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MERLIN ENTERTAINMENTS LIMITED: Filings

    • Overview

    Company NameMERLIN ENTERTAINMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08700412
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERLIN ENTERTAINMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Edouard Gueyffier as a director on Nov 03, 2025

    		2 pagesAP01

    Termination of appointment of Dushy Sivanithy as a director on Nov 03, 2025

    		1 pagesTM01

    Appointment of Mr Pablo Daniel Sconfianza as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Karim Hajjar as a director on Sep 19, 2025

    		1 pagesTM01

    Full accounts made up to Dec 28, 2024

    		35 pagesAA

    Termination of appointment of Natacha Jamar as a director on Jul 31, 2025

    		1 pagesTM01

    Appointment of Mr Jonathan Murphy as a director on Aug 01, 2025

    		2 pagesAP01

    Appointment of Mr Thomas Kirk Kristiansen as a director on Apr 10, 2025

    		2 pagesAP01

    Appointment of Mr David Buxbaum as a director on Apr 10, 2025

    		2 pagesAP01

    Termination of appointment of Damir Hamzic as a director on Apr 10, 2025

    		1 pagesTM01

    Termination of appointment of Jorgen Vig Knudstorp as a director on Apr 10, 2025

    		1 pagesTM01

    Appointment of Mr Ron Bension as a director on Mar 11, 2025

    		2 pagesAP01

    Appointment of Miss Natacha Jamar as a director on Mar 11, 2025

    		2 pagesAP01

    Termination of appointment of Peter Farrell Wallace as a director on Mar 11, 2025

    		1 pagesTM01

    Appointment of Fiona Eastwood as a director on Feb 17, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		52 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entry into and perforamnce by the company of the documents/company business/transactions, documents and other matters set out in or contemplated by the board resolutions are approved 27/01/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 20, 2024 with updates

    		7 pagesCS01

    Termination of appointment of Scott Michael O'neil as a director on Dec 10, 2024

    		1 pagesTM01

    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 pagesAD01

    Appointment of Mr Dushy Sivanithy as a director on Oct 03, 2024

    		2 pagesAP01

    Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on Sep 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 30, 2023

    		34 pagesAA

    Director's details changed for Mr Scott Michael O'neil on Sep 04, 2024

    		2 pagesCH01
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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