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MERLIN ENTERTAINMENTS LIMITED

Company number 08700412

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2025 CS01 Confirmation statement made on 20 November 2025 with no updates
View PDF Confirmation statement made on 20 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2025 AP01 Appointment of Mr Edouard Gueyffier as a director on 3 November 2025
View PDF Appointment of Mr Edouard Gueyffier as a director on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 TM01 Termination of appointment of Dushy Sivanithy as a director on 3 November 2025
View PDF Termination of appointment of Dushy Sivanithy as a director on 3 November 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AP01 Appointment of Mr Pablo Daniel Sconfianza as a director on 30 September 2025
View PDF Appointment of Mr Pablo Daniel Sconfianza as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 TM01 Termination of appointment of Karim Hajjar as a director on 19 September 2025
View PDF Termination of appointment of Karim Hajjar as a director on 19 September 2025 - link opens in a new window - 1 page (1 page)
25 Sep 2025 AA Full accounts made up to 28 December 2024
View PDF Full accounts made up to 28 December 2024 - link opens in a new window - 35 pages (35 pages)
12 Aug 2025 TM01 Termination of appointment of Natacha Jamar as a director on 31 July 2025
View PDF Termination of appointment of Natacha Jamar as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 AP01 Appointment of Mr Jonathan Murphy as a director on 1 August 2025
View PDF Appointment of Mr Jonathan Murphy as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 AP01 Appointment of Mr Thomas Kirk Kristiansen as a director on 10 April 2025
View PDF Appointment of Mr Thomas Kirk Kristiansen as a director on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 AP01 Appointment of Mr David Buxbaum as a director on 10 April 2025
View PDF Appointment of Mr David Buxbaum as a director on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 TM01 Termination of appointment of Damir Hamzic as a director on 10 April 2025
View PDF Termination of appointment of Damir Hamzic as a director on 10 April 2025 - link opens in a new window - 1 page (1 page)
17 Apr 2025 TM01 Termination of appointment of Jorgen Vig Knudstorp as a director on 10 April 2025
View PDF Termination of appointment of Jorgen Vig Knudstorp as a director on 10 April 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 AP01 Appointment of Mr Ron Bension as a director on 11 March 2025
View PDF Appointment of Mr Ron Bension as a director on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 AP01 Appointment of Miss Natacha Jamar as a director on 11 March 2025
View PDF Appointment of Miss Natacha Jamar as a director on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
25 Mar 2025 TM01 Termination of appointment of Peter Farrell Wallace as a director on 11 March 2025
View PDF Termination of appointment of Peter Farrell Wallace as a director on 11 March 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 AP01 Appointment of Fiona Eastwood as a director on 17 February 2025
View PDF Appointment of Fiona Eastwood as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
29 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into and perforamnce by the company of the documents/company business/transactions, documents and other matters set out in or contemplated by the board resolutions are approved 27/01/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Entry into and perforamnce by the company of the documents/company business/transactions, documents and other matters set out in or contemplated by the board resolutions are approved 27/01/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
13 Dec 2024 CS01 Confirmation statement made on 20 November 2024 with updates
View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
10 Dec 2024 TM01 Termination of appointment of Scott Michael O'neil as a director on 10 December 2024
View PDF Termination of appointment of Scott Michael O'neil as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
16 Oct 2024 AP01 Appointment of Mr Dushy Sivanithy as a director on 3 October 2024
View PDF Appointment of Mr Dushy Sivanithy as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 TM01 Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 30 September 2024
View PDF Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024 AA Full accounts made up to 30 December 2023
View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 34 pages (34 pages)
27 Sep 2024 CH01 Director's details changed for Mr Scott Michael O'neil on 4 September 2024
View PDF Director's details changed for Mr Scott Michael O'neil on 4 September 2024 - link opens in a new window - 2 pages (2 pages)