London Dungeon Limited

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General information

Name:

London Dungeon Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 06287468

Incorporation date: 2007-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06287468 17 years ago, London Dungeon Limited was set up as a Private Limited Company. The business actual office address is Link House, 25 West Street Poole. Even though recently operating under the name of London Dungeon Limited, it was not always so. The firm was known under the name P1 Intermediate One until 2007-06-26, when it was changed to Tussauds Holdings. The definitive transformation came on 2015-04-13. This firm's declared SIC number is 74990 meaning Non-trading company. 31st December 2022 is the last time when account status updates were filed.

When it comes to this specific enterprise's register, since 2016 there have been two directors: Matthew J. and Fiona R.. Moreover, the director's assignments are constantly assisted with by a secretary - Fiona R., who was chosen by this business on 2016-02-26.

  • Previous company's names
  • London Dungeon Limited 2015-04-13
  • Tussauds Holdings Limited 2007-06-26
  • P1 Intermediate One Limited 2007-06-20

Financial data based on annual reports

Company staff

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 28 January 2024

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 28 January 2024

Fiona R.

Role: Director

Appointed: 20 August 2015

Latest update: 28 January 2024

People with significant control

The companies that control this firm are: 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 made up to December 31, 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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