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MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED - Link House, 25 West Street, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 02182098
- 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
- SLEVEN, Rene Johannes Leonardus
- JOUHAL, Sundeep Singh
- LUFFMAN, Martin
- Company secretaries
- ROSE, Fiona Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-22
- Age Of Company 1987-10-22 36 years
- SIC/NACE
- 91040
Ownership
- Beneficial Owners
- Merlin Entertainments Group Operations Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VARDON ATTRACTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-11-20
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Company Description
- MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02182098. Its current trading status is "live". It was registered 1987-10-22. It was previously called VARDON ATTRACTIONS LIMITED. It has declared SIC or NACE codes as "91040". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-11-20.It can be contacted at Link House .
Get MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin Entertainments (Sea Life) Limited - Link House, 25 West Street, Poole, Dorset, United Kingdom
- 1987-10-22
- 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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Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-06) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-26) - MR01
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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confirmation-statement-with-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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-full (2021-10-05) - AA
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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
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-21) - MR01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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accounts-with-accounts-type-full (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-person-director-company-with-change-date (2017-12-18) - CH01
-
termination-director-company-with-name-termination-date (2017-12-27) - TM01
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change-to-a-person-with-significant-control (2017-12-15) - PSC05
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-09) - MR04
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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
-
termination-director-company-with-name-termination-date (2016-03-07) - TM01
-
termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
confirmation-statement-with-updates (2016-12-02) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-12) - CH01
-
appoint-person-director-company-with-name-date (2015-02-13) - AP01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
-
appoint-person-director-company-with-name-date (2015-09-15) - AP01
-
appoint-person-director-company-with-name-date (2015-09-14) - AP01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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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-full (2014-09-25) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
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resolution (2013-09-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-12) - MR01
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accounts-with-accounts-type-full (2013-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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legacy (2011-02-28) - MG01
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appoint-person-director-company-with-name (2011-05-03) - AP01
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legacy (2011-05-31) - MG01
-
legacy (2011-06-03) - MG01
-
legacy (2011-06-20) - MG01
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accounts-with-accounts-type-full (2011-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
legacy (2011-01-05) - MG01
keyboard_arrow_right 2010
-
legacy (2010-09-03) - MG02
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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-full (2010-09-28) - AA
-
legacy (2010-10-07) - MG01
-
legacy (2010-08-20) - MG01
-
legacy (2010-10-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-05) - AA
-
legacy (2009-03-13) - 288b
-
legacy (2009-03-13) - 288a
-
legacy (2009-03-12) - 288b
-
legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-11) - 395
-
legacy (2008-01-29) - 288b
-
legacy (2008-01-29) - 288a
-
legacy (2008-07-15) - 395
-
legacy (2008-08-12) - 288b
-
legacy (2008-08-21) - 395
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-30) - 395
-
legacy (2007-05-31) - 403a
-
legacy (2007-05-31) - 395
-
resolution (2007-05-25) - RESOLUTIONS
-
legacy (2007-05-25) - 155(6)a
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accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-03) - AA
-
legacy (2006-06-23) - 288c
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legacy (2006-03-15) - 288b
-
legacy (2006-03-15) - 288a
-
legacy (2006-01-20) - 288c
-
legacy (2006-07-04) - 288b
-
legacy (2006-07-04) - 288a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-11-28) - 363a
-
legacy (2006-07-04) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 244
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accounts-with-accounts-type-full (2005-03-29) - AA
-
legacy (2005-04-12) - 403a
-
resolution (2005-09-12) - RESOLUTIONS
-
legacy (2005-09-12) - 155(6)a
-
legacy (2005-08-31) - 395
-
legacy (2005-09-22) - 225
-
legacy (2005-09-30) - 395
-
resolution (2005-11-07) - RESOLUTIONS
-
legacy (2005-12-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 395
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auditors-resignation-company (2004-02-24) - AUD
-
legacy (2004-02-27) - 155(6)a
-
legacy (2004-03-09) - 395
-
legacy (2004-04-07) - 395
-
legacy (2004-04-22) - 403a
-
legacy (2004-06-03) - 288a
-
legacy (2004-12-02) - 288c
-
legacy (2004-12-21) - 363a
-
legacy (2004-12-21) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 363s
-
accounts-with-accounts-type-full (2003-11-01) - AA
-
legacy (2003-04-29) - 403a
keyboard_arrow_right 2002
-
legacy (2002-12-07) - 363s
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auditors-resignation-company (2002-07-03) - AUD
-
accounts-with-accounts-type-full (2002-10-30) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-15) - AA
-
legacy (2001-12-13) - 363s
-
legacy (2001-09-11) - 288c
-
legacy (2001-02-02) - 403a
-
accounts-with-accounts-type-full (2001-03-28) - AA
-
legacy (2001-01-03) - 244
-
legacy (2001-01-22) - 395
-
legacy (2001-01-25) - 155(6)a
-
legacy (2001-01-25) - 395
-
legacy (2001-02-20) - 395
keyboard_arrow_right 2000
-
legacy (2000-05-22) - 363s
-
legacy (2000-11-23) - 363s
-
accounts-with-accounts-type-full (2000-03-30) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-05) - 155(6)a
-
resolution (1999-01-05) - RESOLUTIONS
-
legacy (1999-01-08) - 395
-
legacy (1999-01-11) - 395
-
legacy (1999-01-15) - 288b
-
legacy (1999-01-18) - 123
-
legacy (1999-01-06) - 395
-
legacy (1999-01-19) - 395
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certificate-change-of-name-company (1999-02-02) - CERTNM
-
legacy (1999-02-04) - 395
-
legacy (1999-02-13) - 395
-
legacy (1999-04-01) - 225
-
legacy (1999-01-18) - 88(2)R
-
legacy (1999-06-09) - 363s
-
legacy (1999-12-20) - 244
keyboard_arrow_right 1998
-
legacy (1998-04-18) - 288b
-
legacy (1998-05-26) - 287
-
legacy (1998-06-09) - 363s
-
legacy (1998-07-16) - 288c
-
auditors-resignation-company (1998-07-23) - AUD
-
legacy (1998-08-28) - 288a
-
accounts-with-accounts-type-full (1998-10-12) - AA
-
legacy (1998-12-08) - 403a
keyboard_arrow_right 1997
-
legacy (1997-06-10) - 288b
-
legacy (1997-06-10) - 363s
-
legacy (1997-06-09) - 288a
-
accounts-with-accounts-type-full (1997-02-27) - AA
-
auditors-resignation-company (1997-01-06) - AUD
keyboard_arrow_right 1996
-
legacy (1996-02-17) - 288
-
accounts-with-accounts-type-full (1996-02-26) - AA
-
legacy (1996-01-02) - 288
-
legacy (1996-06-12) - 363s
-
legacy (1996-09-26) - 288
-
legacy (1996-12-03) - 288b
-
legacy (1996-12-03) - 288a
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-18) - 288
-
legacy (1995-06-09) - 363s
-
accounts-with-accounts-type-full (1995-06-09) - AA
-
legacy (1995-06-07) - 288
-
legacy (1995-06-14) - 288
-
legacy (1995-10-18) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-28) - 403a
-
legacy (1994-06-10) - 363s
-
legacy (1994-08-17) - 88(2)R
-
accounts-with-accounts-type-full (1994-10-31) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 122
-
resolution (1993-01-19) - RESOLUTIONS
-
legacy (1993-03-11) - 403a
-
legacy (1993-03-30) - 88(2)R
-
legacy (1993-06-08) - 363s
-
legacy (1993-06-08) - 395
-
accounts-with-accounts-type-full-group (1993-10-13) - AA
-
certificate-change-of-name-company (1993-12-23) - CERTNM
keyboard_arrow_right 1992
-
legacy (1992-08-25) - 395
-
legacy (1992-08-08) - 395
-
legacy (1992-08-04) - 288
-
legacy (1992-07-06) - 395
-
legacy (1992-04-03) - 395
-
legacy (1992-06-11) - 363b
-
legacy (1992-04-06) - 395
-
legacy (1992-02-28) - 288
-
certificate-change-of-name-company (1992-09-04) - CERTNM
-
legacy (1992-07-03) - 288
-
legacy (1992-09-15) - 123
-
legacy (1992-11-16) - 288
-
accounts-with-accounts-type-full-group (1992-09-15) - AA
-
resolution (1992-09-21) - RESOLUTIONS
-
legacy (1992-09-21) - 123
-
resolution (1992-09-23) - RESOLUTIONS
-
legacy (1992-11-13) - 288
-
legacy (1992-11-16) - 403a
-
resolution (1992-09-15) - RESOLUTIONS
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-02-18) - AA
-
legacy (1991-01-18) - 225(1)
-
legacy (1991-01-15) - 288
-
legacy (1991-02-17) - 288
-
legacy (1991-06-03) - 363b
-
legacy (1991-09-20) - 395
-
legacy (1991-07-11) - 395
-
accounts-with-accounts-type-full (1991-10-17) - AA
-
legacy (1991-07-03) - 395
keyboard_arrow_right 1990
-
legacy (1990-03-30) - 395
-
legacy (1990-04-12) - 123
-
resolution (1990-04-12) - RESOLUTIONS
-
memorandum-articles (1990-04-12) - MEM/ARTS
-
legacy (1990-04-19) - 88(2)R
-
legacy (1990-06-05) - 288
-
legacy (1990-04-12) - 122
-
legacy (1990-07-02) - 287
-
legacy (1990-07-19) - 363
-
legacy (1990-08-06) - 288
-
legacy (1990-08-08) - 288
-
legacy (1990-08-23) - 395
-
legacy (1990-09-19) - 395
-
legacy (1990-11-13) - 395
-
legacy (1990-11-14) - 395
-
legacy (1990-06-05) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-01-14) - 395
-
resolution (1989-04-20) - RESOLUTIONS
-
memorandum-articles (1989-04-20) - MEM/ARTS
-
accounts-with-accounts-type-full (1989-08-21) - AA
-
legacy (1989-05-15) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-04) - PUC 5
-
legacy (1988-02-03) - PUC 2
-
legacy (1988-01-21) - 288
-
legacy (1988-01-20) - 288
-
legacy (1988-01-12) - 123
-
resolution (1988-01-12) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-12-04) - 287
-
legacy (1987-12-18) - 395
-
legacy (1987-12-15) - 395
-
certificate-change-of-name-company (1987-12-09) - CERTNM
-
legacy (1987-12-04) - 288
-
incorporation-company (1987-10-22) - NEWINC