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Tussauds Theme Parks Ltd

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Reports

Full Company Report  TUSSAUDS THEME PARKS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2018)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-29

P1 OLD OPCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 06287590
Record last updated Friday, April 25, 2025 7:30:14 PM UTC
Official Address 3 Market Close Poole Town
There are 103 companies registered at this street
Locality Poole Town
Region England
Postal Code BH151NQ
Sector Non-trading companynon trading

Charts

Visits

TUSSAUDS THEME PARKS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-72024-82024-92025-12025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 14, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 14, 2025 Appointment of a woman Appointment of a woman
Notices Oct 4, 2016 Final meetings Final meetings
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 26, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Notices Dec 10, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Aug 20, 2015 Appointment of a woman Appointment of a woman
Registry Jul 1, 2013 Annual return Annual return
Financials Nov 30, 2012 Annual accounts Annual accounts
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Registry Jun 29, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Jul 11, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 4065... Change of particulars for director 4065...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 24, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Registry May 29, 2008 Change of accounting reference date Change of accounting reference date
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Registry Nov 27, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 27, 2007 Register of members Register of members
Registry Nov 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Aug 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2007 Memorandum of association Memorandum of association
Registry Jul 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 23, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 18, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 18, 2007 Declaration in relation to assistance for the acquisition of shares 4065... Declaration in relation to assistance for the acquisition of shares 4065...
Registry Jul 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 18, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 16, 2007 Appointment of a woman Appointment of a woman
Registry Jul 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jun 26, 2007 Change of name certificate Change of name certificate
Registry Jun 26, 2007 Company name change Company name change
Registry Jun 26, 2007 Company name change 6287... Company name change 6287...
Registry Jun 15, 2007 Appointment of a director Appointment of a director
Registry Jun 15, 2007 Appointment of a director 4065... Appointment of a director 4065...
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Registry Jun 12, 2007 Resignation of a director 4065... Resignation of a director 4065...
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Registry Nov 24, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2005 Notice of change of directors or secretaries or in their particulars 4065... Notice of change of directors or secretaries or in their particulars 4065...
Registry Jul 18, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Sep 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2004 Annual return Annual return
Registry Apr 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2004 Appointment of a director Appointment of a director
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Registry Jul 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2002 Appointment of a secretary Appointment of a secretary
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Annual return Annual return
Registry Apr 23, 2002 Register of members Register of members
Registry Jan 26, 2002 Resignation of a director Resignation of a director
Registry Aug 24, 2001 Appointment of a director Appointment of a director
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Jul 17, 2001 Annual return Annual return
Financials May 30, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Register of members Register of members
Registry Jan 16, 2001 Resignation of a director Resignation of a director
Registry Dec 28, 2000 Resignation of a director 4065... Resignation of a director 4065...
Registry Dec 15, 2000 Resignation of a director Resignation of a director
Registry Dec 11, 2000 Resignation of a director 4065... Resignation of a director 4065...
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2000 Annual return Annual return
Registry Oct 11, 1999 Adopt mem and arts Adopt mem and arts
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