Madame Tussaud's Limited

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General information

Name:

Madame Tussaud's Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 02168431

Incorporation date: 1987-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madame Tussaud's is a firm situated at BH15 1LD Poole at Link House. This firm was formed in 1987 and is registered under the identification number 02168431. This firm has been operating on the English market for thirty three years now and the last known state is active. This company's declared SIC number is 74990 which means Non-trading company. Madame Tussaud's Ltd filed its latest accounts for the period up to 2018-12-29. The company's latest confirmation statement was submitted on 2019-11-20.

The info we gathered regarding the firm's executives implies there are two directors: Matthew J. and Fiona R. who joined the company's Management Board on 2016-02-26 and 2015-08-20. Additionally, the director's assignments are backed by a secretary - Fiona R., who joined the limited company on 2016-02-26.

Financial data based on annual reports

Company staff

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 28 March 2020

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 28 March 2020

Fiona R.

Role: Director

Appointed: 20 August 2015

Latest update: 28 March 2020

People with significant control

The companies that control this firm are as follows: Merlin Attractions Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at 25 West Street, BH15 1LD, Dorset and was registered as a PSC under the registration number 06272935.

Merlin Attractions Operations Limited
Address: Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06272935
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 29 December 2018
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 20 November 2019
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-26
Date Approval Accounts 23 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-29

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 29th December 2018 (AA)
filed on: 20th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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