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Tussauds Group (UK) Pension Plan Trustee Limited

Tussauds Group (UK) Pension Plan Trustee Limited is an active company incorporated on 20 November 1998 with the registered office located in London, Greater London. Tussauds Group (UK) Pension Plan Trustee Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03671332
Private limited company
Age
26 years
Incorporated 20 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (1 year ago)
Previous address was Link House 25 West Street Poole Dorset BH15 1LD England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Deputy Group Company Secretary • British • Lives in England • Born in Jan 1964
Director • New Business Strategy Director • British • Lives in England • Born in Jan 1964
Director • Senior Finance Business Partner • British • Lives in England • Born in Jul 1973
Director • Wax Figure Production Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Peter Wrankmore Resigned
8 Months Ago on 6 Mar 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
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mrs Fiona Jane Rose Appointed
1 Year 3 Months Ago on 8 Jul 2024
Peter Wrankmore Appointed
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Peter Wrankmore as a director on 6 March 2025
Submitted on 19 Mar 2025
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 5 Dec 2024
Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
Submitted on 25 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Mrs Fiona Jane Rose as a director on 8 July 2024
Submitted on 9 Jul 2024
Appointment of Peter Wrankmore as a director on 2 July 2024
Submitted on 3 Jul 2024
Repayment History
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