Menna Overview
Here’s a quick overview of MERLIN ENTERTAINMENTS LIMITED 👀 — a London based business that started in 2013.
MERLIN ENTERTAINMENTS LIMITED
- Company statusactive
- Company No08700412
- Age12 years 10 months Incorporated 20 September 2013
- Officers12
Address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
MERLIN ENTERTAINMENTS LIMITED is an active company incorporated on 20 September 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
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
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Memorandum Articles
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 29 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOWETT, Matthew | secretary | 26 Feb 2016 | |
| BARATTA II, Joseph Patrick | director | Jan 1971 | 04 Nov 2019 |
| BENSION, Ron | director | Jul 1954 | 11 Mar 2025 |
| BUXBAUM, David | director | Jan 1971 | 10 Apr 2025 |
| EASTWOOD, Fiona | director | Aug 1970 | 17 Feb 2025 |
| GUEYFFIER, Edouard | director | Oct 1983 | 03 Nov 2025 |
| HERNANDEZ, Roland | director | Sep 1957 | 07 Apr 2020 |
| KRISTIANSEN, Thomas Kirk | director | Feb 1979 | 10 Apr 2025 |
| MCPHERSON, Amy Catherine | director | Jul 1961 | 29 Nov 2023 |
| MURPHY, Jonathan | director | Feb 1984 | 01 Aug 2025 |
| SCONFIANZA, Pablo Daniel | director | Apr 1977 | 30 Sept 2025 |
| SORENSEN, Soren Thorup | director | Sep 1965 | 20 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Motion Acquisition Limited | 04 Nov 2019 |
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BARATTA II, Joseph Patrick, BENSION, Ron, BUXBAUM, David, GUEYFFIER, Edouard, HERNANDEZ, Roland, KRISTIANSEN, Thomas Kirk, MCPHERSON, Amy Catherine, SORENSEN, Soren Thorup, HALL-KIMM, Lori Anne, HAMZIC, Damir, JAMAR, Natacha, KNUDSTORP, Jorgen Vig, KRISTENSEN, Sidsel Marie, NOBREGA E SILVA CAUPERS, Ricardo, SIVANITHY, Dushy are mutual persons.
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BUXBAUM, David, GUEYFFIER, Edouard, SORENSEN, Soren Thorup, HALL-KIMM, Lori Anne, HAMZIC, Damir, JAMAR, Natacha, KNUDSTORP, Jorgen Vig, KRISTENSEN, Sidsel Marie, NOBREGA E SILVA CAUPERS, Ricardo, SIVANITHY, Dushy are mutual persons.
BUXBAUM, David, GUEYFFIER, Edouard, SORENSEN, Soren Thorup, HALL-KIMM, Lori Anne, HAMZIC, Damir, JAMAR, Natacha, KNUDSTORP, Jorgen Vig, KRISTENSEN, Sidsel Marie, NOBREGA E SILVA CAUPERS, Ricardo, SIVANITHY, Dushy are mutual persons.
EASTWOOD, Fiona, CARR, Andrew Christopher are mutual persons.
SCONFIANZA, Pablo Daniel are mutual persons.
SCONFIANZA, Pablo Daniel are mutual persons.
SCONFIANZA, Pablo Daniel are mutual persons.
SCONFIANZA, Pablo Daniel are mutual persons.
SCONFIANZA, Pablo Daniel are mutual persons.
SCONFIANZA, Pablo Daniel are mutual persons.
ARMSTRONG, Colin North, CARR, Andrew Christopher are mutual persons.
ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
ARMSTRONG, Colin North are mutual persons.
ARMSTRONG, Colin North, CARR, Andrew Christopher, NESMES, Anne-Francoise, ROSE, Fiona Jane are mutual persons.
ARMSTRONG, Colin North, ROSE, Fiona Jane are mutual persons.
CARR, Andrew Christopher, NESMES, Anne-Francoise are mutual persons.
CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
CARR, Andrew Christopher, NESMES, Anne-Francoise, ROSE, Fiona Jane are mutual persons.
CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher are mutual persons.
FISHER, Andrew Raymond are mutual persons.
GURASSA, Charles Mark are mutual persons.
GURASSA, Charles Mark are mutual persons.
GURASSA, Charles Mark are mutual persons.
GURASSA, Charles Mark are mutual persons.
GURASSA, Charles Mark are mutual persons.
GURASSA, Charles Mark are mutual persons.
GURASSA, Charles Mark are mutual persons.
GURASSA, Charles Mark are mutual persons.
GURASSA, Charles Mark are mutual persons.
GURASSA, Charles Mark are mutual persons.
GURASSA, Charles Mark are mutual persons.
GURASSA, Charles Mark are mutual persons.
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HYDON, Kenneth John are mutual persons.
HYDON, Kenneth John are mutual persons.
HYDON, Kenneth John are mutual persons.
HYDON, Kenneth John are mutual persons.
HYDON, Kenneth John are mutual persons.
HYDON, Kenneth John are mutual persons.
HYDON, Kenneth John are mutual persons.
HYDON, Kenneth John are mutual persons.
HYDON, Kenneth John are mutual persons.
HYDON, Kenneth John are mutual persons.
HYDON, Kenneth John are mutual persons.
HYDON, Kenneth John are mutual persons.
JAMAR, Natacha are mutual persons.
JAMAR, Natacha are mutual persons.
JAMAR, Natacha are mutual persons.
JAMAR, Natacha are mutual persons.
KRISTENSEN, Sidsel Marie are mutual persons.
NESMES, Anne-Francoise are mutual persons.
NESMES, Anne-Francoise are mutual persons.
NESMES, Anne-Francoise are mutual persons.
NESMES, Anne-Francoise are mutual persons.
NESMES, Anne-Francoise are mutual persons.
NESMES, Anne-Francoise are mutual persons.
NESMES, Anne-Francoise are mutual persons.
NESMES, Anne-Francoise are mutual persons.
NESMES, Anne-Francoise are mutual persons.
NESMES, Anne-Francoise are mutual persons.
ROSE, Fiona Jane are mutual persons.
ROSE, Fiona Jane are mutual persons.
ROSE, Fiona Jane are mutual persons.
ROSE, Fiona Jane 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 LIMITED 👀 — a London based business that started in 2013.