MERLIN ENTERTAINMENTS LIMITED - POOLE


Company Profile Company Filings

Overview

MERLIN ENTERTAINMENTS LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MERLIN ENTERTAINMENTS LIMITED was incorporated 10 years ago on 20/09/2013 and has the registered number: 08700412. The accounts status is FULL and accounts are next due on 30/09/2024.

MERLIN ENTERTAINMENTS LIMITED - POOLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARTHUR ENTERTAINMENTS PLC (until 30/09/2013)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIR HAMZIC Nov 1983 Danish Director 2023-02-01 CURRENT
JORGEN VIG KNUDSTORP Nov 1968 Danish Director 2019-11-04 CURRENT
JOSEPH PATRICK BARATTA II Jan 1971 American Director 2019-11-04 CURRENT
MATTHEW JOWETT Secretary 2016-02-26 CURRENT
ALISTAIR WINDYBANK Sep 1972 British Director 2020-07-01 CURRENT
MR ROLAND HERNANDEZ Sep 1957 American Director 2020-04-07 CURRENT
PETER FARRELL WALLACE Mar 1975 American Director 2019-11-04 CURRENT
MR SOREN THORUP SORENSEN Sep 1965 Danish, Director 2013-10-20 CURRENT
MR SCOTT MICHAEL O'NEIL Mar 1970 American Director 2022-11-15 CURRENT
RICARDO NOBREGA E SILVA CAUPERS Sep 1976 Portuguese Director 2022-01-25 CURRENT
AMY CATHERINE MCPHERSON Jul 1961 American Director 2023-11-29 CURRENT
COLIN NORTH ARMSTRONG Secretary 2013-09-20 UNTIL 2016-02-26 RESIGNED
SIR JOHN MICHAEL SUNDERLAND Aug 1945 British Director 2013-10-20 UNTIL 2019-11-04 RESIGNED
MR CHARLES MARK GURASSA Feb 1956 British Director 2013-10-20 UNTIL 2019-11-04 RESIGNED
TRUDY ANN RAUTIO Nov 1952 American Director 2015-10-01 UNTIL 2019-11-04 RESIGNED
MRS FIONA JANE ROSE Jan 1964 British Director 2013-09-20 UNTIL 2013-10-29 RESIGNED
ANNE-FRANCOISE NESMES May 1971 French Director 2016-08-01 UNTIL 2020-06-30 RESIGNED
NICHOLAS JOHN VARNEY Nov 1962 British Director 2013-10-20 UNTIL 2022-11-14 RESIGNED
MR GERARD MARTIN MURPHY Nov 1955 British/Irish Director 2013-10-20 UNTIL 2015-05-14 RESIGNED
SIDSEL MARIE KRISTENSEN Aug 1975 Danish Director 2019-11-04 UNTIL 2023-02-01 RESIGNED
MR ROBERT RICHARD LUCAS Aug 1962 British Director 2013-10-20 UNTIL 2015-05-14 RESIGNED
MR MIGUEL KAI KWUN KO Jan 1953 Singaporean Director 2013-10-20 UNTIL 2015-05-14 RESIGNED
MR KENNETH JOHN HYDON Nov 1944 British Director 2013-10-20 UNTIL 2018-04-27 RESIGNED
ANNE FRANCES HAZLITT Apr 1963 British Director 2014-04-01 UNTIL 2019-11-04 RESIGNED
LORI ANNE HALL-KIMM Oct 1976 British Director 2019-11-04 UNTIL 2021-12-20 RESIGNED
YUN (RACHEL) CHIANG Oct 1967 Chinese Director 2016-01-01 UNTIL 2019-11-04 RESIGNED
ANDREW RAYMOND FISHER Apr 1969 British Director 2018-07-01 UNTIL 2019-11-04 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 2013-10-20 UNTIL 2016-07-31 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 2013-09-20 UNTIL 2013-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motion Acquisition Limited 2019-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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