Merlin Attractions Operations Limited

General information

Name:

Merlin Attractions Operations Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 06272935

Incorporation date: 2007-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin Attractions Operations Limited could be contacted at Link House, 25 West Street in Poole. The company's area code is BH15 1LD. Merlin Attractions Operations has been operating on the British market since the firm was established on Thursday 7th June 2007. The company's registered no. is 06272935. The firm now known as Merlin Attractions Operations Limited was known under the name Tussauds Attractions Operations until Wednesday 18th November 2009 when the business name was replaced. The firm's principal business activity number is 93290 which stands for Other amusement and recreation activities n.e.c.. Sat, 31st Dec 2022 is the last time when company accounts were filed.

The corporation has obtained six trademarks, all are active. The first trademark was obtained in 2013 and the most recent one in 2017. The trademark that will expire sooner, i.e. in July, 2021 is CHESSINGTON.

Because of the company's growing number of employees, it became unavoidable to formally appoint additional directors, namely: Hui Z., Charles G., Fiona E. who have been aiding each other since January 2023 to promote the success of this company. To support the directors in their duties, this company has been utilizing the skills of Fiona R. as a secretary for the last 8 years.

  • Previous company's names
  • Merlin Attractions Operations Limited 2009-11-18
  • Tussauds Attractions Operations Limited 2007-06-07

Trade marks

Trademark UK00003011936
Trademark image:-
Trademark name:FRIGHT NIGHTS
Status:Registered
Filing date:2013-06-28
Date of entry in register:2013-10-04
Renewal date:2023-06-28
Owner name:Merlin Attractions Operations Limited
Owner address:3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
Trademark UK00003196110
Trademark image:-
Trademark name:RISE OF THE DEMON
Status:Registered
Filing date:2016-11-10
Date of entry in register:2017-02-17
Renewal date:2026-11-10
Owner name:Merlin Attractions Operations Limited
Owner address:3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
Trademark UK00003192339
Trademark image:-
Trademark name:THORPE SHARK HOTEL
Status:Application Published
Filing date:2016-10-20
Owner name:Merlin Attractions Operations Limited
Owner address:3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
Trademark UK00003195316
Trademark image:-
Status:Application Published
Filing date:2016-11-07
Owner name:Merlin Attractions Operations Limited
Owner address:3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
Trademark UK00003192334
Trademark image:-
Status:Application Published
Filing date:2016-10-20
Owner name:Merlin Attractions Operations Limited
Owner address:3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
Trademark UK00002589090
Trademark image:-
Trademark name:CHESSINGTON
Status:Registered
Filing date:2011-07-26
Date of entry in register:2013-11-22
Renewal date:2021-07-26
Owner name:Merlin Attractions Operations Limited
Owner address:3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ

Company staff

Hui Z.

Role: Director

Appointed: 26 January 2023

Latest update: 4 February 2024

Charles G.

Role: Director

Appointed: 28 December 2019

Latest update: 4 February 2024

Fiona E.

Role: Director

Appointed: 07 August 2018

Latest update: 4 February 2024

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 4 February 2024

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 4 February 2024

Fiona R.

Role: Director

Appointed: 20 August 2015

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: Charcoal Midco 1 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 reg no 06125930.

Charcoal Midco 1 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 06125930
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
  • 70100 : Activities of head offices
  • 93210 : Activities of amusement parks and theme parks
  • 91030 : Operation of historical sites and buildings and similar visitor attractions
16
Company Age

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