• UK
  • MERLIN MAGIC MAKING LIMITED - Link House, 25 West Street, Poole, Dorset, United Kingdom

Company Information

Company registration number
03663168
Company Status
LIVE
Country
United Kingdom
Registered Address
Link House
25 West Street
Poole
Dorset
BH15 1LD
England
Link House, 25 West Street, Poole, Dorset, BH15 1LD, England UK

Management

Managing Directors
MR COLIN NORTH ARMSTRONG
MR ANDREW CHRISTOPHER CARR
CHANDRAN, Vikranth
JOWETT, Matthew Paul
WRANKMORE, Peter
Company secretaries
COLIN ARMSTRONG
ROSE, Fiona Jane

Company Details

Type of Business
ltd
Incorporated
1998-11-06
Age Of Company
1998-11-06 25 years
SIC/NACE
70100

Ownership

Beneficial Owners
Merlin Entertainments Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MERLIN ENTERTAINMENT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-20
Annual Return
Due Date: 2024-12-04
Last Date: 2023-11-20

MERLIN MAGIC MAKING LIMITED Company Description

MERLIN MAGIC MAKING LIMITED is a ltd registered in United Kingdom with the Company reg no 03663168. Its current trading status is "live". It was registered 1998-11-06. It was previously called MERLIN ENTERTAINMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Link House .
More information

Get MERLIN MAGIC MAKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Merlin Magic Making Limited - Link House, 25 West Street, Poole, Dorset, United Kingdom

1998-11-06 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-04-10) - SH01

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  • capital-allotment-shares (2024-01-11) - SH01

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  • capital-allotment-shares (2024-01-22) - SH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-11) - AA

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  • confirmation-statement-with-updates (2023-11-30) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-27) - AP01

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  • accounts-amended-with-accounts-type-full (2023-04-03) - AAMD

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  • capital-allotment-shares (2023-04-11) - SH01

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  • appoint-person-director-company-with-name-date (2023-07-31) - AP01

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  • confirmation-statement-with-updates (2023-04-06) - CS01

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  • capital-allotment-shares (2023-09-11) - SH01

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  • legacy (2023-10-11) - AGREEMENT2

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  • legacy (2023-10-11) - GUARANTEE2

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  • legacy (2023-10-11) - PARENT_ACC

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  • capital-allotment-shares (2023-08-14) - SH01

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  • capital-allotment-shares (2022-08-10) - SH01

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  • capital-allotment-shares (2022-03-16) - SH01

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  • capital-allotment-shares (2022-04-12) - SH01

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  • capital-allotment-shares (2022-05-03) - SH01

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  • legacy (2022-09-24) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA

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  • legacy (2022-09-24) - PARENT_ACC

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  • confirmation-statement-with-updates (2022-12-02) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-08) - TM01

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  • legacy (2022-09-24) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • change-person-director-company-with-change-date (2021-06-28) - CH01

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  • accounts-with-accounts-type-dormant (2021-09-14) - AA

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  • appoint-person-director-company-with-name-date (2021-09-21) - AP01

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  • memorandum-articles (2021-09-27) - MA

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  • resolution (2021-11-08) - RESOLUTIONS

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  • legacy (2021-11-08) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-11-08) - SH19

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  • confirmation-statement-with-updates (2021-12-02) - CS01

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  • capital-allotment-shares (2021-12-13) - SH01

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  • capital-allotment-shares (2021-12-14) - SH01

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  • legacy (2021-11-08) - CAP-SS

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  • confirmation-statement-with-no-updates (2020-12-21) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-10) - AA

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • resolution (2019-10-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-03) - AA

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  • accounts-with-accounts-type-dormant (2017-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-11-30) - CS01

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  • change-to-a-person-with-significant-control (2017-12-15) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-28) - AA

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  • appoint-person-director-company-with-name-date (2016-03-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-03-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-03-07) - AP03

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  • termination-director-company-with-name-termination-date (2016-03-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-18) - TM01

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  • accounts-with-accounts-type-dormant (2015-09-17) - AA

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  • appoint-person-director-company-with-name-date (2015-09-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-03) - AA

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  • change-person-director-company-with-change-date (2012-01-19) - CH01

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  • change-person-director-company-with-change-date (2011-05-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-26) - AA

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  • change-account-reference-date-company-previous-shortened (2010-05-19) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01

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  • termination-secretary-company-with-name (2010-05-19) - TM02

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  • termination-director-company-with-name (2010-05-19) - TM01

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  • appoint-person-secretary-company-with-name (2010-05-20) - AP03

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  • appoint-person-director-company-with-name (2010-05-20) - AP01

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  • accounts-with-accounts-type-dormant (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-11) - AR01

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  • accounts-with-accounts-type-dormant (2009-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • legacy (2008-12-19) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-13) - AA

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  • legacy (2007-02-08) - 288c

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  • legacy (2007-02-02) - 288b

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  • legacy (2007-02-15) - 288a

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  • legacy (2007-02-27) - 288a

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  • accounts-with-accounts-type-dormant (2007-08-07) - AA

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  • legacy (2007-02-26) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-19) - AA

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  • legacy (2005-12-12) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-22) - AA

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  • legacy (2004-12-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-20) - AA

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  • legacy (2003-11-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-09-29) - AA

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  • legacy (2002-11-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-19) - AA

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  • accounts-with-accounts-type-small (2001-01-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-10-30) - AA

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  • legacy (2001-11-20) - 363s

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  • legacy (2000-11-28) - 363s

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  • legacy (1999-12-08) - 363s

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  • accounts-with-accounts-type-small (1999-10-07) - AA

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  • legacy (1999-10-07) - 225

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  • legacy (1998-11-18) - 288a

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  • legacy (1998-11-16) - 287

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  • legacy (1998-11-16) - 288b

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  • legacy (1998-11-16) - 288a

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  • incorporation-company (1998-11-06) - NEWINC

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