The Tussauds Group Limited

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General information

Name:

The Tussauds Group Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 06287588

Incorporation date: 2007-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was registered is 20th June 2007. Established under number 06287588, the firm is registered as a Private Limited Company. You can reach the office of this firm during its opening times at the following address: Link House 25 West Street, BH15 1LD Poole. This company is known under the name of The Tussauds Group Limited. Moreover the firm also operated as P1 Tasmania Group up till the name was changed 17 years from now. This company's principal business activity number is 74990 - Non-trading company. The business latest annual accounts were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 20th November 2022.

Current directors enumerated by the following business include: Matthew J. arranged to perform management duties in 2016 in February and Fiona R. arranged to perform management duties on 20th August 2015. To provide support to the directors, this business has been utilizing the expertise of Fiona R. as a secretary since the appointment on 26th February 2016.

  • Previous company's names
  • The Tussauds Group Limited 2007-06-26
  • P1 Tasmania Group Limited 2007-06-20

Financial data based on annual reports

Company staff

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 29 December 2023

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 29 December 2023

Fiona R.

Role: Director

Appointed: 20 August 2015

Latest update: 29 December 2023

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-28
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-26

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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