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Madame Tussauds Touring Exhibition Limited

Madame Tussauds Touring Exhibition Limited is an active company incorporated on 15 September 1999 with the registered office located in London, Greater London. Madame Tussauds Touring Exhibition Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03844617
Private limited company
Age
25 years
Incorporated 15 September 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Link House 25 West Street Poole Dorset BH15 1LD England
Telephone
08704003000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Director • Secretary • Chartered Governance Professional • British • Lives in UK • Born in Sep 1986
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Merlin Entertainments Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Amy Bailey, Matthew Paul Jowett, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£2.03M
Increased by £1.68M (+469%)
Turnover
£6.54M
Increased by £5.62M (+615%)
Employees
43
Increased by 12 (+39%)
Total Assets
£76.52M
Increased by £2.47M (+3%)
Total Liabilities
-£6.98M
Increased by £2.11M (+43%)
Net Assets
£69.55M
Increased by £356K (+1%)
Debt Ratio (%)
9%
Increased by 2.55% (+39%)
Latest Activity
Amy Bailey Appointed
7 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
7 Months Ago on 14 Jan 2025
Amy Bailey Appointed
7 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
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 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 22 Jan 2025
Appointment of Amy Bailey as a director on 14 January 2025
Submitted on 22 Jan 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
Full accounts made up to 30 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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