Menna Overview
Here’s a quick overview of MADAME TUSSAUDS TOURING EXHIBITION LIMITED 👀 — a London based business that started in 1999.
MADAME TUSSAUDS TOURING EXHIBITION LIMITED
- Company statusactive
- Company No03844617
- Age26 years 10 months Incorporated 15 September 1999
- Officers3
Address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
MADAME TUSSAUDS TOURING EXHIBITION LIMITED is an active company incorporated on 15 September 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 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
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Change To A Person With Significant Control
8 Years Ago on 15 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 08 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 30 Nov 2017
People
Officers3
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merlin Entertainments Group Holdings Limited | 06 Apr 2016 |
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BAILEY, Amy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, MONTGOMERY, Fraser, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, CARR, Andrew Christopher, EARLAM, Donald Glenn, MONTGOMERY, Fraser, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, EARLAM, Donald Glenn, MONTGOMERY, Fraser are mutual persons.
BAILEY, Amy, EARLAM, Donald Glenn, MONTGOMERY, Fraser are mutual persons.
BAILEY, Amy, MONTGOMERY, Fraser 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, TAYLOR, Philip Boyd are mutual persons.
JOWETT, Matthew Paul, 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.
JOWETT, Matthew Paul, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, EARLAM, Donald Glenn, MONTGOMERY, Fraser, ROSE, Fiona Jane are mutual persons.
JOWETT, Matthew Paul, ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
JOWETT, Matthew Paul, EARLAM, Donald Glenn, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, CARR, Andrew Christopher are mutual persons.
JOWETT, Matthew Paul, ARMSTRONG, Colin North, CARR, Andrew Christopher are mutual persons.
JOWETT, Matthew Paul, COOTE, Sarah, EARLAM, Donald Glenn, MONTGOMERY, Fraser, PHILLIPSON, Peter William, ROGER, Robert are mutual persons.
JOWETT, Matthew Paul, COOTE, Sarah, EARLAM, Donald Glenn, MONTGOMERY, Fraser, PHILLIPSON, Peter William, ROGER, Robert are mutual persons.
JOWETT, Matthew Paul, ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, MONTGOMERY, Fraser, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, CARR, Andrew Christopher are mutual persons.
JOWETT, Matthew Paul, CARR, Andrew Christopher, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
ARMSTRONG, Colin North, COOTE, Sarah, MCKENDRICK, Bruce, MONTGOMERY, Fraser, PHILLIPSON, Peter William, ROGER, Robert, ROSE, Fiona Jane, 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, TAYLOR, Philip Boyd, 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 are mutual persons.
AUSTIN, Terence Nigel, COOTE, Sarah, LESTER, Frances Joan, CARR, Andrew Christopher, JOLLY, Michael Gordon, PHILLIPSON, Peter William, ROGER, Robert, TANSLEY, Philip Andrew, TAYLOR, Philip Boyd, VARNEY, Nicholas John are mutual persons.
AUSTIN, Terence Nigel, COOTE, Sarah, LESTER, Frances Joan, CARR, Andrew Christopher, JOLLY, Michael Gordon, ROGER, Robert, ROSE, Fiona Jane, TANSLEY, Philip Andrew, TAYLOR, Philip Boyd are mutual persons.
AUSTIN, Terence Nigel, COOTE, Sarah, LESTER, Frances Joan, CARR, Andrew Christopher, JOLLY, Michael Gordon, PHILLIPSON, Peter William, ROGER, Robert, TANSLEY, Philip Andrew, TAYLOR, Philip Boyd are mutual persons.
AUSTIN, Terence Nigel, COOTE, Sarah, LESTER, Frances Joan, CARR, Andrew Christopher, JOLLY, Michael Gordon, PHILLIPSON, Peter William, ROGER, Robert, TANSLEY, Philip Andrew, TAYLOR, Philip Boyd are mutual persons.
COOTE, Sarah, LESTER, Frances Joan, JOLLY, Michael Gordon, ROGER, Robert, ROSE, Fiona Jane are mutual persons.
COOTE, Sarah, LESTER, Frances Joan, CARR, Andrew Christopher, PHILLIPSON, Peter William, ROGER, Robert, TAYLOR, Philip Boyd are mutual persons.
COOTE, Sarah, LESTER, Frances Joan, EARLAM, Donald Glenn, MONTGOMERY, Fraser, PHILLIPSON, Peter William, ROGER, Robert, TAYLOR, Philip Boyd 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.
LESTER, Frances Joan are mutual persons.
LESTER, Frances Joan are mutual persons.
LESTER, Frances Joan are mutual persons.
LESTER, Frances Joan are mutual persons.
CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CARR, Andrew Christopher, EARLAM, Donald Glenn, ROSE, Fiona Jane are mutual persons.
CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CARR, Andrew Christopher are mutual persons.
EARLAM, Donald Glenn, MONTGOMERY, Fraser, ROSE, Fiona Jane are mutual persons.
EARLAM, Donald Glenn, MONTGOMERY, Fraser are mutual persons.
JOLLY, Michael Gordon are mutual persons.
JOLLY, Michael Gordon are mutual persons.
MONTGOMERY, Fraser are mutual persons.
MONTGOMERY, Fraser, ROSE, Fiona Jane are mutual persons.
MONTGOMERY, Fraser are mutual persons.
PHILLIPSON, Peter William are mutual persons.
PHILLIPSON, Peter William are mutual persons.
PHILLIPSON, Peter William are mutual persons.
TANSLEY, Philip Andrew are mutual persons.
TANSLEY, Philip Andrew are mutual persons.
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JOWETT, Matthew Paul are mutual persons.
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Here’s a quick overview of MADAME TUSSAUDS TOURING EXHIBITION LIMITED 👀 — a London based business that started in 1999.