Menna Overview
Here’s a quick overview of MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED 👀 — a London based business that started in 1999.
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED
- Company statusactive
- Company No03767102
- Age27 years 2 months Incorporated 10 May 1999
- Officers6
Address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED is an active company incorporated on 10 May 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 28 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Amy | secretary | 14 Jan 2025 | |
| BAILEY, Amy | director | Sep 1986 | 14 Jan 2025 |
| JOWETT, Matthew Paul | director | Dec 1967 | 26 Feb 2016 |
| OROLOGAS, George | director | Sep 1979 | 27 Oct 2025 |
| PRITCHARD, Gillian | director | Sep 1975 | 27 Oct 2025 |
| STEWART, Jacqueline | director | Oct 1970 | 27 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charcoal Newco 1a Limited | 06 Apr 2016 |
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BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, AUSTIN, Terence Nigel, COOTE, Sarah, LESTER, Frances Joan, CARR, Andrew Christopher, JOLLY, Michael Gordon, ROGER, Robert, ROSE, Fiona Jane, TANSLEY, Philip Andrew are mutual persons.
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BAILEY, Amy, COOTE, Sarah, LESTER, Frances Joan, CARR, Andrew Christopher, PHILLIPSON, Peter William, ROGER, Robert are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, COOTE, Sarah, PHILLIPSON, Peter William, ROGER, Robert are mutual persons.
BAILEY, Amy, AUSTIN, Terence Nigel, COOTE, Sarah, LESTER, Frances Joan, CARR, Andrew Christopher, JOLLY, Michael Gordon, PHILLIPSON, Peter William, ROGER, Robert are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy, ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, AUSTIN, Terence Nigel, COOTE, Sarah, LESTER, Frances Joan, CARR, Andrew Christopher, JOLLY, Michael Gordon, PHILLIPSON, Peter William, ROGER, Robert, TANSLEY, Philip Andrew, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, COOTE, Sarah, PHILLIPSON, Peter William, ROGER, Robert are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, AUSTIN, Terence Nigel, COOTE, Sarah, LESTER, Frances Joan, CARR, Andrew Christopher, JOLLY, Michael Gordon, PHILLIPSON, Peter William, ROGER, Robert, TANSLEY, Philip Andrew are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, ARMSTRONG, Colin North, COOTE, Sarah, PHILLIPSON, Peter William, ROGER, Robert, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, COOTE, Sarah, LESTER, Frances Joan, PHILLIPSON, Peter William, ROGER, Robert are mutual persons.
BAILEY, Amy are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ROSE, Fiona Jane are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, ARMSTRONG, Colin North, AUSTIN, Terence Nigel, COOTE, Sarah, LESTER, Frances Joan, JOLLY, Michael Gordon, PHILLIPSON, Peter William, ROGER, Robert, TANSLEY, Philip Andrew are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, CARR, Andrew Christopher are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
AUSTIN, Terence Nigel, COOTE, Sarah, LESTER, Frances Joan, CARR, Andrew Christopher, JOLLY, Michael Gordon, PHILLIPSON, Peter William, ROGER, Robert, VARNEY, Nicholas John are mutual persons.
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COOTE, Sarah, LESTER, Frances Joan, JOLLY, Michael Gordon, ROGER, Robert, ROSE, Fiona Jane are mutual persons.
LESTER, Frances Joan are mutual persons.
LESTER, Frances Joan are mutual persons.
LESTER, Frances Joan are mutual persons.
LESTER, Frances Joan are mutual persons.
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JOLLY, Michael Gordon are mutual persons.
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PHILLIPSON, Peter William are mutual persons.
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PHILLIPSON, Peter William are mutual persons.
TANSLEY, Philip Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED 👀 — a London based business that started in 1999.