• UK
  • THE TUSSAUDS GROUP LIMITED - Link House, 25 West Street, Poole, Dorset, United Kingdom

Company Information

Company registration number
06287588
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
2007-06-20
Age Of Company
2007-06-20 17 years
SIC/NACE
74990

Ownership

Beneficial Owners
Merlin Attractions Operations Limited

Jurisdiction Particularities

Company Name (english)
THE Tussauds Group Limited
Additional Status Details
Active
Previous Names
P1 TASMANIA GROUP 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

THE TUSSAUDS GROUP LIMITED Company Description

THE TUSSAUDS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06287588. Its current trading status is "live". It was registered 2007-06-20. It was previously called P1 TASMANIA GROUP LIMITED. It has declared SIC or NACE codes as "74990". 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 .
More information

Get THE TUSSAUDS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Tussauds Group Limited - Link House, 25 West Street, Poole, Dorset, United Kingdom

2007-06-20 17 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.

  • confirmation-statement-with-no-updates (2023-11-23) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-24) - AA

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  • legacy (2022-09-12) - PARENT_ACC

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  • legacy (2022-09-12) - AGREEMENT1

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  • legacy (2022-09-12) - GUARANTEE1

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  • confirmation-statement-with-no-updates (2022-11-23) - CS01

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  • confirmation-statement-with-no-updates (2021-11-26) - CS01

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

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

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

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  • accounts-with-accounts-type-dormant (2020-10-30) - AA

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

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

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  • confirmation-statement-with-no-updates (2018-12-04) - 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 (2016-12-05) - 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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  • 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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  • termination-secretary-company-with-name-termination-date (2016-03-07) - TM02

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

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

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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 (2013-11-25) - 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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

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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 (2010-12-02) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • accounts-with-accounts-type-dormant (2009-08-21) - AA

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  • legacy (2009-02-24) - 288a

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  • legacy (2009-02-24) - 288b

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  • legacy (2008-02-08) - 288b

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  • legacy (2008-02-11) - 288a

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  • legacy (2008-07-09) - 363a

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-23) - AA

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  • legacy (2007-11-12) - 225

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  • legacy (2007-09-25) - 88(2)R

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  • resolution (2007-07-28) - RESOLUTIONS

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  • legacy (2007-07-18) - 288b

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  • certificate-change-of-name-company (2007-06-26) - CERTNM

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  • legacy (2007-06-22) - 288a

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  • incorporation-company (2007-06-20) - NEWINC

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