The Seal Sanctuary Limited

General information

Name:

The Seal Sanctuary Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 06287590

Incorporation date: 2007-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Seal Sanctuary came into being in 2007 as a company enlisted under no 06287590, located at BH15 1LD Poole at Link House. It has been in business for 13 years and its official status is active. Even though recently known as The Seal Sanctuary Limited, it had the name changed. It was known under the name P1 Old Opco until June 26, 2007, when the name was changed to Tussauds Theme Parks. The definitive switch came on April 13, 2015. The company's principal business activity number is 74990 - Non-trading company. Its latest annual accounts describe the period up to 2018/12/29 and the most recent annual confirmation statement was filed on 2019/11/20.

Matthew J. and Fiona R. are registered as the firm's directors and have been doing everything they can to help the company for 4 years. Moreover, the director's duties are regularly assisted with by a secretary - Fiona R., who was appointed by the business in 2016.

  • Previous company's names
  • The Seal Sanctuary Limited 2015-04-13
  • Tussauds Theme Parks Limited 2007-06-26
  • P1 Old Opco Limited 2007-06-20

Financial data based on annual reports

Company staff

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 23 February 2020

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 23 February 2020

Fiona R.

Role: Director

Appointed: 20 August 2015

Latest update: 23 February 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 Capital 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: 23rd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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