MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - POOLE


Company Profile Company Filings

Overview

MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED was incorporated 25 years ago on 10/05/1999 and has the registered number: 03767102. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - POOLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 266 LIMITED (until 22/11/2010)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA JANE ROSE Secretary 2016-02-26 CURRENT
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2016-02-26 CURRENT
MRS FIONA JANE ROSE Jan 1964 British Director 2014-10-03 CURRENT
25 NOMINEES LIMITED Corporate Director 1999-05-10 UNTIL 1999-06-11 RESIGNED
NICHOLAS JOHN VARNEY Nov 1962 British Director 2007-05-21 UNTIL 2009-01-22 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-05-10 UNTIL 1999-06-11 RESIGNED
PHILIP ANDREW TANSLEY May 1952 British Director 1999-06-11 UNTIL 2000-11-27 RESIGNED
ROBERT ROGER Dec 1960 British Director 1999-06-11 UNTIL 2007-05-21 RESIGNED
MR PETER WILLIAM PHILLIPSON Mar 1954 British Director 2001-08-06 UNTIL 2007-05-21 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 2007-05-21 UNTIL 2014-10-03 RESIGNED
MICHAEL GORDON JOLLY Sep 1952 British Director 1999-06-11 UNTIL 2001-06-29 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 2009-01-22 UNTIL 2016-02-26 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Secretary 2008-04-02 UNTIL 2016-02-26 RESIGNED
TERENCE NIGEL AUSTIN British Secretary 1999-06-11 UNTIL 2000-07-31 RESIGNED
SARAH COOTE British Secretary 2000-08-01 UNTIL 2008-04-02 RESIGNED
FRANCES JOAN LESTER Aug 1948 Secretary 2002-10-29 UNTIL 2003-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charcoal Newco 1a Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON PLANETARIUM COMPANY LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
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MADAME TUSSAUD'S LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
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MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED DORSET Dissolved... FULL 74990 - Non-trading company
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ALTON TOWERS RESORT OPERATIONS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93210 - Activities of amusement parks and theme parks
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93210 - Activities of amusement parks and theme parks
CHARCOAL NEWCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LEGOLAND US HOLDINGS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CWA PROPCO LIMITED POOLE ENGLAND Active DORMANT 70100 - Activities of head offices

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SPIKR LTD POOLE UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
CLEARWATER TRACKING LIMITED POOLE ENGLAND Active DORMANT 52220 - Service activities incidental to water transportation
CLEARWATER DIGITAL HORIZON LTD POOLE ENGLAND Active DORMANT 52220 - Service activities incidental to water transportation
BEECHEY 11 MANAGEMENT LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management