Tussauds Limited. net worth, address, company information. Free

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Tussauds Limited (reg no 06287589) is a private limited company legally formed on 2007-06-20 originating in England. The company is located at Link House, 25 West Street, Poole BH15 1LD. Having undergone a change in 2007-06-26, the previous name this business utilized was P1 Intermediate Two Limited. Tussauds Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Tussauds Limited
Number	06287589
Date of Incorporation:	June 20, 2007
End of financial year:	31 December
Address:	Link House, 25 West Street, Poole, BH15 1LD
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this particular business, we can name: Matthew J. (in the company from 26 February 2016), Fiona R. (appointment date: 20 August 2015). 1 secretary is also there: Fiona R. (appointed on 26 February 2016). The Companies House lists 1 person of significant control - Merlin Attractions Operations Limited, a business which is located at 25 West Street, BH15 1LD Poole, Dorset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-26	2015-12-31	2016-12-31	2017-12-31	2018-12-29	2019-12-28	2020-12-26
Number Shares Allotted	-	100	100	100	100	-	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-

People with significant control

Merlin Attractions Operations Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/12/21 filed on: 12th, September 2022 \| accounts	Free Download (105 pages)
(AA) Dormant company accounts made up to Sat, 26th Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
(CH01) On Mon, 28th Jun 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 28th Dec 2019 filed on: 30th, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 29th Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 3 Market Close Poole Dorset BH15 1NQ on Fri, 8th Dec 2017 to Link House 25 West Street Poole Dorset BH15 1LD filed on: 8th, December 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 26th Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
(AP01) On Fri, 26th Feb 2016 new director was appointed. filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(AP03) On Fri, 26th Feb 2016, company appointed a new person to the position of a secretary filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 26th Feb 2016 filed on: 7th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 26th Feb 2016 filed on: 7th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Nov 2015 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 19th Aug 2015 filed on: 18th, September 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Aug 2015 new director was appointed. filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Nov 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 15th Dec 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Nov 2013 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 25th Nov 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Nov 2012 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
(CH01) On Mon, 2nd Jan 2012 director's details were changed filed on: 19th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Nov 2011 filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
(CH01) On Fri, 25th Mar 2011 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Nov 2010 filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Nov 2009 filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, August 2009 \| accounts	Free Download (2 pages)
(288b) On Tue, 24th Feb 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
(288a) On Tue, 24th Feb 2009 Director appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 5th Dec 2008 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 9th Jul 2008 with complete member list filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
(288b) On Mon, 25th Feb 2008 Appointment terminated secretary filed on: 25th, February 2008 \| officers	Free Download (1 page)
(288a) On Mon, 25th Feb 2008 Secretary appointed filed on: 25th, February 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wed, 20th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Wed, 20th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2007 \| capital	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 6th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 6th, August 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 6th, August 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 6th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 6th, August 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 6th, August 2007 \| resolution	Free Download (1 page)
(288a) On Wed, 18th Jul 2007 New secretary appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288a) On Wed, 18th Jul 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288a) On Wed, 18th Jul 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288b) On Wed, 18th Jul 2007 Secretary resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288b) On Wed, 18th Jul 2007 Director resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288b) On Wed, 18th Jul 2007 Secretary resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288b) On Wed, 18th Jul 2007 Director resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288a) On Wed, 18th Jul 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288a) On Wed, 18th Jul 2007 New secretary appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288a) On Wed, 18th Jul 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed P1 intermediate two LIMITEDcertificate issued on 26/06/07 filed on: 26th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed P1 intermediate two LIMITEDcertificate issued on 26/06/07 filed on: 26th, June 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2007 \| incorporation	Free Download (18 pages)

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