General information

Name:

Tussauds Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 06287589

Incorporation date: 2007-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tussauds started conducting its business in 2007 as a Private Limited Company registered with number: 06287589. This firm has been prospering for 13 years and it's currently active. This firm's office is based in Poole at Link House. Anyone could also locate this business using its zip code, BH15 1LD. This company is recognized as Tussauds Limited. However, this company also operated as P1 Intermediate Two until the name got changed 13 years ago. This firm's SIC code is 74990 - Non-trading company. Tussauds Ltd released its latest accounts for the period up to 2018-12-29. The most recent confirmation statement was filed on 2019-11-20.

When it comes to the following firm, most of director's responsibilities up till now have been performed by Matthew J. and Fiona R.. Amongst these two managers, Fiona R. has carried on with the firm for the longest time, having become one of the many members of the Management Board on 20th August 2015. Moreover, the director's efforts are often helped with by a secretary - Fiona R., who was chosen by this firm 4 years ago.

  • Previous company's names
  • Tussauds Limited 2007-06-26
  • P1 Intermediate Two Limited 2007-06-20

Financial data based on annual reports

Company staff

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 3 February 2020

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 3 February 2020

Fiona R.

Role: Director

Appointed: 20 August 2015

Latest update: 3 February 2020

People with significant control

The companies with significant control over 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 reg no 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

Hide filing type
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 Sat, 29th Dec 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

Similar companies nearby

Closest companies