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Merlin Entertainments (Blackpool) Limited

Merlin Entertainments (Blackpool) Limited is an active company incorporated on 5 October 1989 with the registered office located in London, Greater London. Merlin Entertainments (Blackpool) Limited was registered 36 years ago.
Status
Active
Active since 15 years ago
Company No
02429776
Private limited company
Age
36 years
Incorporated 5 October 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Merlin Entertainments (Blackpool) Limited
Contact Update Details
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (12 months ago)
Previous address was Link House 25 West Street Poole Dorset BH15 1LD England
Telephone
01253622242
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Fiona Jane Rose
Director • Secretary • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Amy Bailey
Director • Secretary • Company Secretarial • British • Lives in UK • Born in Sep 1986
Matthew Paul Jowett
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Merlin Entertainments Group Operations Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The London Planetarium Company Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Chessington Zoo Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Madame Tussaud's Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Sea Life Centre (Blackpool) Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
Legoland Windsor Park Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
London Eye Management Services Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Warwick Castle Limited
Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
Active
Chessington World Of Adventures Limited
Matthew Paul Jowett, Fiona Jane Rose, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07M
Decreased by £50K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.07M
Decreased by £50K (-2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 27 Sep 2025
Amy Bailey Appointed
9 Months Ago on 14 Jan 2025
Amy Bailey Appointed
9 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
9 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
9 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 5 Dec 2024
Registered Address Changed
12 Months Ago on 25 Oct 2024
Registered Address Changed
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 27 Sep 2025
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 14 Feb 2025
Appointment of Amy Bailey as a director on 14 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 5 Dec 2024
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Repayment History
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