MERLIN ENTERTAINMENTS CROWN (UK) LIMITED - POOLE


Company Profile Company Filings

Overview

MERLIN ENTERTAINMENTS CROWN (UK) LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09679586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERLIN ENTERTAINMENTS CROWN (UK) 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

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
PETER WRANKMORE Apr 1969 British Director 2023-03-16 CURRENT
MR VIKRANTH CHANDRAN May 1977 British Director 2023-07-14 CURRENT
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2016-02-26 CURRENT
MRS FIONA JANE ROSE Secretary 2016-02-26 CURRENT
PHILIP PATEMAN Jan 1970 British Director 2016-09-28 UNTIL 2022-11-30 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 2015-07-09 UNTIL 2016-07-31 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 2015-07-09 UNTIL 2016-02-26 RESIGNED
MR COLIN NORTH ARMSTRONG Secretary 2015-07-09 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charcoal Newco 1 Limited 2020-11-20 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Legoland Us Holdings Limited 2016-04-06 - 2020-11-20 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Charcoal Newco 1a Limited 2016-04-06 Poole   Dorset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 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
TUSSAUDS HOLDINGS LIMITED DORSET Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
CHESSINGTON ZOO LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
ALTON TOWERS LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
LEGOLAND WINDSOR PARK LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93210 - Activities of amusement parks and theme parks
LONDON EYE MANAGEMENT SERVICES LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
MERLIN MAGIC MAKING LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONDON EYE HOLDINGS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHARCOAL HOLDCO LIMITED POOLE ENGLAND Active DORMANT 70100 - Activities of head offices
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
CHARCOAL MIDCO 1 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
CHARCOAL NEWCO 1A 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
LONDON AQUARIUM (SOUTH BANK) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
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

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.