Merlin Cinemas Limited

Active03664605 Private limited company
Incorporated
10 November 1998 (28 years)
Industry
Support activities to performing arts (90020)
Directors
Christopher David Lawrence
Daisy Jane Wren
Controlled by
Geoffrey Greaves
Accounts type
Full
Region
South West
Address
Regal Theatre & Cinema
Fore Street
Redruth
TR15 2AZ

Filing status

Accounts due
31 December 2026
Last accounts
3 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
29
Outstanding
16
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Lawrence, Christopher David
Director · Appointed 1 May 2025
British
Born May 1983 (43)
Wren, Daisy Jane
Director · Appointed 1 May 2025
British
Born September 1985 (41)
Director · Appointed 1 January 2019
British
Born July 1983 (43)
Director · Appointed 10 November 1998
British
Born May 1953 (73)
Officer history (6 former)
1 May 2025
Appointed Lawrence, Christopher David as Director
1 May 2025
Appointed Wren, Daisy Jane as Director
14 July 2019
Resigned Adams, Gregory John as Secretary
1 January 2019
Appointed May, Craig Thomas as Director
14 October 2006
Appointed Adams, Gregory John as Secretary
14 October 2006
Resigned Keast, Richard as Secretary
30 June 2005
Resigned Taylor, Jo as Secretary
30 June 2005
Appointed Keast, Richard as Secretary
22 May 2000
Appointed Taylor, Jo as Secretary
22 May 2000
Resigned Foster, Dominic as Secretary
10 November 1998
Appointed Greaves, Geoffrey as Director
10 November 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
10 November 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
10 November 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
10 November 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
10 November 1998
Appointed Foster, Dominic as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born May 1953 (73)

Holdings 2

Companies where Merlin Cinemas Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 123

DateDescriptionMade Up ToPagesPDF
9 December 2025Satisfaction of a charge in full
13 November 2025Confirmation statement with no updates10 November 2025
29 October 2025Full accounts3 April 2025
8 May 2025Appointment of a director
8 May 2025Appointment of a director
Show all 123 filings

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