Company Profile
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SmallMadame Tussauds Touring Exhibition Limited
03844617•Private Limited With Share Capital
Arbor Building, 16Th Floor, 255 Blackfriars Road, London, SE19AX
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Incorporated
15/09/1999
Company Age
27 years
Directors
3
Employees
34
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Madame Tussauds Touring Exhibition Limited (03844617) is a private limited with share capital incorporated on 15/09/1999 (27 years old) and registered in london, SE19AX. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Welcoming a fabulous 10 million guests though our world-famous doors every year, madame tussauds gives you the chance to experience the ultimate fame experience.we have over 23 unique locations around the globe, from new york to shanghai, amsterdam to sydney - and of course london, where the story b...
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 15/09/1999
SE19AX
34 employees
Financial Overview
Total Assets
£88.94M
Liabilities
£11.42M
Net Assets
£77.52M
Turnover
£7.14M
Cash
£1.70M
Key Metrics
34
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Address
Date:14-10-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Mortgage
Date:14-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Auditors Resignation Company
Category:Auditors
Date:24-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Officers
Date:13-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Mortgage
Date:26-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Annual Return
Date:15-09-2004
Resolution
Category:Resolution
Date:14-04-2004
Resolution
Category:Resolution
Date:14-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:06-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Annual Return
Date:01-10-2002
Legacy
Category:Address
Date:23-04-2002
Legacy
Category:Officers
Date:20-12-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date14/09/2026
Latest Accounts27/12/2025
Trading Addresses
16Th Floor Arbor House, 255 Blackfriars Road, London, SE19AX
Arbor Building, 16Th Floor, 255 Blackfriars Road, London, Se1 9Ax, SE19AXRegistered
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Contact
Arbor Building, 16Th Floor, 255 Blackfriars Road, London, SE19AX