The Seal Sanctuary Limited in 25 West Street POOLE

The Seal Sanctuary Limited POOLE

The Seal Sanctuary started in year 2007 as Private Limited Company with registration number 06287590. The The Seal Sanctuary company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Poole at Link House. Postal code: BH15 1LD. Since Monday 13th April 2015 The Seal Sanctuary Limited is no longer carrying the name Tussauds Theme Parks.

Currently there are 2 directors in the the company, namely Matthew J. and Fiona R.. In addition one secretary - Fiona R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Seal Sanctuary Limited Address / Contact

Office Address	Link House
Office Address2	25 West Street
Town	Poole
Post code	BH15 1LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06287590
Date of Incorporation	Wed, 20th Jun 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Matthew J.

Position: Director

Appointed: 26 February 2016

Fiona R.

Position: Secretary

Appointed: 26 February 2016

Fiona R.

Position: Director

Appointed: 20 August 2015

Colin A.

Position: Director

Appointed: 22 January 2009

Resigned: 26 February 2016

Colin A.

Position: Secretary

Appointed: 01 February 2008

Resigned: 26 February 2016

Andrew C.

Position: Director

Appointed: 20 June 2007

Resigned: 19 August 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 June 2007

Resigned: 20 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2007

Resigned: 20 June 2007

Darcy C.

Position: Secretary

Appointed: 20 June 2007

Resigned: 01 February 2008

Nicholas V.

Position: Director

Appointed: 20 June 2007

Resigned: 22 January 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Merlin Attractions Operations Limited from Poole, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merlin Attractions Operations Limited

Link House 25 West Street, Poole, Dorset, BH15 1LD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06272935
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tussauds Theme Parks	April 13, 2015
P1 Old Opco	June 26, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-26	2015-12-31	2016-12-31	2017-12-31	2018-12-29	2018-12-31	2019-12-28	2019-12-31	2020-12-26
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand						100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100		100	100	100		100		100
Par Value Share		1	1	1	1		1	1	1		1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21 filed on: 12th, September 2022	accounts	Free Download (105 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th December 2020 filed on: 14th, September 2021	accounts	Free Download (2 pages)
CH01	On Monday 28th June 2021 director's details were changed filed on: 29th, June 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th December 2019 filed on: 10th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th December 2018 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on Friday 8th December 2017 filed on: 8th, December 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th December 2015 filed on: 28th, September 2016	accounts	Free Download (2 pages)
AP01	New director appointment on Friday 26th February 2016. filed on: 8th, March 2016	officers	Free Download (2 pages)
AP03	On Friday 26th February 2016 - new secretary appointed filed on: 7th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 26th February 2016 filed on: 7th, March 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 26th February 2016 filed on: 7th, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to Friday 20th November 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (4 pages)
AP01	New director appointment on Thursday 20th August 2015. filed on: 19th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 19th August 2015 filed on: 18th, September 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (2 pages)
CERTNM	Company name changed tussauds theme parks LIMITEDcertificate issued on 13/04/15 filed on: 13th, April 2015	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 13th, April 2015	change of name	Free Download (2 pages)
AR01	Annual return made up to Thursday 20th November 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 15th December 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 4th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 20th November 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 25th November 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 20th November 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 3rd, September 2012	accounts	Free Download (2 pages)
CH01	On Monday 2nd January 2012 director's details were changed filed on: 19th, January 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 20th November 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 26th, July 2011	accounts	Free Download (2 pages)
CH01	On Friday 25th March 2011 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 20th November 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 25th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 20th November 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 21st, August 2009	accounts	Free Download (2 pages)
288b	On Tuesday 24th February 2009 Appointment terminated director filed on: 24th, February 2009	officers	Free Download (1 page)
288a	On Tuesday 24th February 2009 Director appointed filed on: 24th, February 2009	officers	Free Download (2 pages)
363a	Annual return made up to Friday 5th December 2008 filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008	annual return	Free Download (4 pages)
288a	On Monday 11th February 2008 New secretary appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On Monday 11th February 2008 New secretary appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288b	On Friday 8th February 2008 Secretary resigned filed on: 8th, February 2008	officers	Free Download (1 page)
288b	On Friday 8th February 2008 Secretary resigned filed on: 8th, February 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 20th June 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 20th June 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, August 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, August 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, August 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, August 2007	resolution	Free Download
288b	On Wednesday 18th July 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On Wednesday 18th July 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On Wednesday 18th July 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (1 page)
288b	On Wednesday 18th July 2007 Director resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288b	On Wednesday 18th July 2007 Secretary resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On Wednesday 18th July 2007 New secretary appointed filed on: 18th, July 2007	officers	Free Download (1 page)
288b	On Wednesday 18th July 2007 Secretary resigned filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On Wednesday 18th July 2007 New secretary appointed filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On Wednesday 18th July 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On Wednesday 18th July 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (1 page)
CERTNM	Company name changed P1 old opco LIMITEDcertificate issued on 26/06/07 filed on: 26th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed P1 old opco LIMITEDcertificate issued on 26/06/07 filed on: 26th, June 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, June 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, June 2007	incorporation	Free Download (18 pages)

The Seal Sanctuary Limited POOLE

The Seal Sanctuary Limited Address / Contact

Company Information / Profile

Company staff

Matthew J.

Fiona R.

Fiona R.

Colin A.

Colin A.

Andrew C.

Instant Companies Limited

Swift Incorporations Limited

Darcy C.

Nicholas V.

People with significant control

Company previous names

Annual reports financial information

Company filings

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