MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED - POOLE


Company Profile Company Filings

Overview

MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507318. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED - POOLE

This company is listed in the following categories:
74990 - Non-trading company

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:
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEES LIMITED (until 29/10/2010)
DE FACTO 1271 LIMITED (until 28/10/2010)

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 Jan 1964 British Director 2022-11-14 CURRENT
MRS FIONA JANE ROSE Secretary 2016-02-26 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2005-07-13 UNTIL 2005-08-24 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2005-07-13 UNTIL 2005-08-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2005-07-13 UNTIL 2005-08-24 RESIGNED
NICHOLAS JOHN VARNEY Nov 1962 British Director 2005-08-24 UNTIL 2022-11-14 RESIGNED
ANNE-FRANCOISE NESMES May 1971 French Director 2016-08-01 UNTIL 2020-06-30 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 2005-08-24 UNTIL 2016-07-31 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 2011-05-24 UNTIL 2016-02-26 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Secretary 2005-08-24 UNTIL 2008-10-23 RESIGNED
COLIN ARMSTRONG Other Secretary 2008-10-23 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Jane Rose 2022-11-21 1/1964 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Anne-Francoise Nesmes 2016-08-01 - 2020-06-30 5/1971 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas John Varney 2016-04-06 - 2022-11-21 11/1962 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNONS GROUP LIMITED EPSOM Active FULL 82110 - Combined office administrative service activities
MADAME TUSSAUD'S LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
ALTON TOWERS LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
CHESSINGTON WORLD OF ADVENTURES LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED POOLE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ATTRACTIONS MANAGEMENT LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
MADAME TUSSAUDS TOURING EXHIBITION LIMITED POOLE ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED DORSET Dissolved... FULL 74990 - Non-trading company
MERLIN ENTERTAINMENTS GROUP LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WIZARD ACQUISITIONCO LIMITED DORSET Dissolved... FULL 70100 - Activities of head offices
WIZARD EQUITYCO LIMITED DORSET Dissolved... FULL 74990 - Non-trading company
WIZARD BONDCO LIMITED DORSET Dissolved... FULL 70100 - Activities of head offices
LONDON EYE HOLDINGS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED 2022-10-05 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED 2021-09-15 26-12-2020 £2 Cash £2 equity
Dormant Company Accounts - MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED 2020-11-11 28-12-2019 £2 Cash £2 equity
Dormant Company Accounts - MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED 2019-09-21 29-12-2018 £2 Cash £2 equity
Dormant Company Accounts - MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED 2018-09-04 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED 2017-09-29 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED 2016-09-27 26-12-2015 £2 equity
Dormant Company Accounts - MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED 2015-09-18 31-12-2014 £2 equity
Dormant Company Accounts - MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED 2014-09-05 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERLIN MAGIC MAKING LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ATTRACTIONS OPERATIONS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
MERLIN US HOLDINGS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN'S MAGIC WAND TRUSTEES LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
MERLIN UK FINCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MERLIN UK FINCO 2 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MOTION TOPCO LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOTION MIDCO LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOTION ACQUISITION LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.