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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

TUSSAUDS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number06287589
Founded20/06/2007
PurposeNon-trading company
AddressArbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX
Confirmation StatementNext due: 04/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date20/06/2007
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (47 events)

07/06/2026

Address updated

Arbor Building, 16th Floor, 255 Blackfriars Road

17/11/2025

Resigned Matthew Paul Jowett (person)

Resigned as Director

20/06/2007

Appointed Andrew Christopher Carr (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Merlin Attractions Operations Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Natasha Breeze

Director

Appointed: 12/11/2025

—
Amy Bailey

Secretary

Appointed: 14/01/2025

—
Amy Bailey

Director

Appointed: 14/01/2025

—
Matthew Paul Jowett

Director

Appointed: 26/02/2016 · Resigned: 17/11/2025

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Merlin Attractions Operations Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Arbor Building

16th Floor, 255 Blackfriars Road

London

SE1 9AX

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2007

Total assets: £100

Key figures

Total assets

2007£100
2008£100
2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020£100

Net Assets Liabilities

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£100
2017£100
2018£100
2019£100
2020£100

Equity

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£100
2017£100
2018£100
2019£100
2020£100

Cash Bank On Hand

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016£100
2017£100
2018£100
2019£100
2020£100

Number Shares Allotted

2007—
2008—
2009—
2010100
2011100
2012100
2013100
2014100
2015100
2016100
2017100
2018100
2019100
2020100

Par Value Share

2007—
2008—
2009—
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1

Called Up Share Capital

2007—
2008—
2009£100
2010£100
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2007£100
2008£100
2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016—
2017—
2018—
2019—
2020—

Cash Bank In Hand

2007£0
2008£0
2009£0
2010—
2011—
2012—
2013—
2014—
2015£100
2016£100
2017—
2018—
2019—
2020—

Net Assets Liabilities Including Pension Asset Liability

2007£100
2008£100
2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—

Share Capital Allotted Called Up Paid

2007—
2008—
2009—
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—

Shareholder Funds

2007£100
2008£100
2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—

Total Consideration

2007£100
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—

Total Nominal Value

2007£1
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—

Total Number Shares Issued

2007100
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
Metric20072008200920102011201220132014201520162017201820192020
Total assets£100£100£100£100£100£100£100£100£100£100£100£100£100£100
Net Assets Liabilities—————————£100£100£100£100£100
Equity—————————£100£100£100£100£100
Cash Bank On Hand—————————£100£100£100£100£100
Number Shares Allotted———100100100100100100100100100100100
Par Value Share———£1£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital——£100£100——————————
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100£100£100£100£100£100£100—————
Cash Bank In Hand£0£0£0—————£100£100————
Net Assets Liabilities Including Pension Asset Liability£100£100£100£100£100£100£100£100£100£100————
Share Capital Allotted Called Up Paid———£100£100£100£100£100£100£100————
Shareholder Funds£100£100£100£100£100£100£100£100£100£100————
Total Consideration£100—————————————
Total Nominal Value£1—————————————
Total Number Shares Issued100—————————————

Documenti

Change of details for relevant legal entity with significant control

22/04/2026

View

Confirmation statement

10/12/2025

View

Termination of director appointment

17/11/2025

View

Appointment of director

13/11/2025

View

Accounts for a dormant company made up to 28 December 2024

25/09/2025

View

Appointment of secretary

14/02/2025

View

Appointment of director

13/02/2025

View

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Termination of secretary appointment

10/02/2025

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Termination of director appointment

10/02/2025

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Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDHARRY ROSS🇬🇧Mr Raphael Pacheco Dos ReisGABRIEL SILVA

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
  1. –
  2. –
  3. –TUSSAUDS LIMITED
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