LONDON AQUARIUM (SOUTH BANK) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON AQUARIUM (SOUTH BANK) LIMITED
COMPANY NUMBER
06553877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
03/04/2008
(16 years and 8 months old)
WEBSITE
https://www.merlinentertainments.biz
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9AX
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Link House
25 West Street
Poole
Dorset
BH15 1LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED | Active - Accounts Filed | View Report |
| LONDON AQUARIUM (SOUTH BANK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON AQUARIUM (SOUTH BANK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON AQUARIUM (SOUTH BANK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AQUARIUM (SOUTH BANK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2015 - Present (9 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 47 Past: 24 |
View Report |
|
26/02/2016 - Present (8 years and 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 50 Past: 168 |
View Report |
|
26/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/04/2011 - Present (13 years and 8 months) Secretary: 03/04/2008 - Present (16 years and 8 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 243 |
View Report |
|
03/04/2008 - 22/01/2009 (9 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 11/01/2019 | Fraser Montgomery (920095293) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/12/2017 | Nicholas Stephen MacKenzie (916412771) has left the board |
| 12/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Matthew Jowett (920586754) Appointed |
| 09/03/2016 | New Company Secretary Fiona Jane Rose (920582018) Appointed |
| 09/03/2016 | Colin North Armstrong (917203062) has left the board |
| 23/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 24/09/2015 | Nicholas Stephen MacKenzie (920095590) has left the board |
| 24/09/2015 | New Board Member Nicholas Stephen MacKenzie (916412771) Appointed |
| 17/09/2015 | Fraser Stewart Montgomery (918452620) has left the board |
| 17/09/2015 | New Board Member Nicholas Stephen MacKenzie (920095590) Appointed |
| 17/09/2015 | New Board Member Fraser Montgomery (920095293) Appointed |
| 16/09/2015 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 17/06/2015 | Donald Glenn Earlam (913675895) has left the board |
| 20/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 04/02/2014 | Fraser Montgomery (916412890) has left the board |
| 04/02/2014 | Colin Armstrong (912657986) has left the board |
| 04/02/2014 | New Board Member Colin North Armstrong (917203062) Appointed |
| 04/02/2014 | New Board Member Fraser Stewart Montgomery (918452620) Appointed |
| 02/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
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