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MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - Link House, 25 West Street, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 03767102
- 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
- JOWETT, Matthew Paul
- ROSE, Fiona Jane
- Company secretaries
- ROSE, Fiona Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-10
- Age Of Company 1999-05-10 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Charcoal Newco 1a Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 266 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: 2023-12-04
- Last Date: 2022-11-20
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MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Company Description
- MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED is a ltd registered in United Kingdom with the Company reg no 03767102. Its current trading status is "live". It was registered 1999-05-10. It was previously called DMWSL 266 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. 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 .
Get MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin Entertainments (Asia Pacific) Limited - Link House, 25 West Street, Poole, Dorset, United Kingdom
- 1999-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-19) - AA
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legacy (2023-09-19) - GUARANTEE2
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legacy (2023-09-19) - PARENT_ACC
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legacy (2023-09-19) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA
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legacy (2022-09-12) - PARENT_ACC
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legacy (2022-09-12) - GUARANTEE2
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legacy (2022-09-12) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA
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legacy (2021-09-21) - PARENT_ACC
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legacy (2021-09-21) - GUARANTEE2
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legacy (2021-09-21) - AGREEMENT2
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change-person-director-company-with-change-date (2021-06-28) - CH01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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resolution (2019-06-24) - RESOLUTIONS
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legacy (2019-06-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-24) - SH19
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-updates (2019-12-04) - CS01
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legacy (2019-06-24) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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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 (2017-11-30) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-11-24) - RP04AR01
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resolution (2017-11-23) - RESOLUTIONS
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legacy (2017-11-06) - RP04CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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capital-allotment-shares (2017-08-31) - SH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-07) - AP03
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accounts-with-accounts-type-full (2016-10-09) - AA
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capital-allotment-shares (2016-11-22) - SH01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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legacy (2016-12-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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capital-alter-shares-redemption-statement-of-capital (2015-06-05) - SH02
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mortgage-satisfy-charge-full (2015-04-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-02) - SH01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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resolution (2014-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-25) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-10-30) - SH19
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legacy (2014-10-30) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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legacy (2014-10-30) - CAP-SS
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-12-11) - RP04
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resolution (2013-12-02) - RESOLUTIONS
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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-full (2013-09-19) - AA
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resolution (2013-09-02) - RESOLUTIONS
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capital-allotment-shares (2013-07-16) - SH01
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resolution (2013-07-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-23) - SH01
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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-full (2012-09-14) - AA
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change-person-director-company-with-change-date (2012-01-19) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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legacy (2011-01-05) - MG01
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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 (2011-12-08) - AR01
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legacy (2011-05-31) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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certificate-change-of-name-company (2010-11-22) - CERTNM
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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 (2010-01-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-15) - AA
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legacy (2009-02-24) - 288a
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legacy (2009-02-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-18) - 288b
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legacy (2008-05-29) - 363a
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legacy (2008-04-18) - 288a
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legacy (2008-12-05) - 363a
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legacy (2008-12-08) - 287
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-06-15) - 288a
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legacy (2007-06-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-18) - 363a
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auditors-resignation-company (2006-11-24) - AUD
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accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-17) - 288c
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legacy (2005-10-14) - 288c
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-08) - 288c
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legacy (2004-06-10) - 363s
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-09-20) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-07-11) - 288b
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legacy (2003-06-03) - 363s
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legacy (2003-03-13) - 288c
keyboard_arrow_right 2002
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legacy (2002-11-06) - 288a
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-05-20) - 363s
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legacy (2002-04-23) - 353
keyboard_arrow_right 2001
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legacy (2001-04-04) - 353
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accounts-with-accounts-type-full (2001-05-30) - AA
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legacy (2001-08-24) - 288a
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legacy (2001-07-18) - 288b
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legacy (2001-06-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-07) - 363s
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legacy (2000-08-16) - 288b
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legacy (2000-08-16) - 288a
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resolution (2000-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-12-15) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-02) - 225
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legacy (1999-07-02) - 287
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legacy (1999-07-02) - 288b
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legacy (1999-07-02) - 288a
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incorporation-company (1999-05-10) - NEWINC