Merlin Entertainments South Bank and Dungeons Limited

Active03671067 Private limited company
Incorporated
20 November 1998 (27 years)
Previously known as
Merlin Entertainments (Dungeons) Limited (until 19 October 2026)
Law 1008 Limited (until 14 January 1999)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Arbor Building
16th Floor
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born March 1978 (48)
Jowett, Matthew Paul
Director · Appointed 23 October 2026
British
Born December 1967 (58)
Bailey, Amy
Secretary · Appointed 14 January 2025
Director · Appointed 31 October 2023
British
Born July 1979 (47)
Officer history (23 former)
23 October 2026
Resigned Rock, Kevin as Director
23 October 2026
Appointed Jowett, Matthew Paul as Director
23 October 2026
Appointed Chase, Jennifer Marianne Alison as Director
23 October 2026
Resigned Bastin, Rachel as Director
22 April 2026
Resigned Bailey, Amy as Director
17 November 2025
Resigned Luffman, Martin as Director
17 November 2025
Resigned Jowett, Matthew Paul as Director
4 November 2025
Appointed Bastin, Rachel as Director
4 November 2025
Appointed Rock, Kevin as Director
14 January 2025
Appointed Bailey, Amy as Director
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
Resigned Rose, Fiona Jane as Secretary
14 January 2025
Resigned Rose, Fiona Jane as Director
31 October 2023
Appointed Luffman, Martin as Director
31 October 2023
Appointed Jouhal, Sundeep Singh as Director
8 April 2022
Resigned Brooksbank, Stephanie Jane as Director
31 July 2019
Resigned Montgomery, Fraser as Director
27 December 2018
Appointed Brooksbank, Stephanie Jane as Director
27 December 2017
Resigned Mackenzie, Nicholas Stephen as Director
26 February 2016
Appointed Jowett, Matthew Paul as Director
26 February 2016
Resigned Armstrong, Colin North as Secretary
26 February 2016
Resigned Armstrong, Colin North as Director
26 February 2016
Appointed Rose, Fiona Jane as Secretary
24 August 2015
Appointed Mackenzie, Nicholas Stephen as Director
24 August 2015
Appointed Rose, Fiona Jane as Director
12 June 2015
Resigned Earlam, Donald Glenn as Director
28 April 2011
Appointed Armstrong, Colin North as Director
22 January 2009
Resigned Dure-Smith, Elisabeth Christine as Director
22 January 2009
Appointed Montgomery, Fraser as Director
22 January 2009
Appointed Earlam, Donald Glenn as Director
22 January 2009
Resigned Carr, Andrew Christopher as Director
22 January 2009
Resigned Mutton, Gordon William as Director
11 January 2008
Resigned Corben, Darcy as Secretary
11 January 2008
Appointed Armstrong, Colin North as Secretary
19 January 2007
Resigned Salt, Michael as Director
19 January 2007
Appointed Mutton, Gordon William as Director
20 June 2006
Appointed Dure-Smith, Elisabeth Christine as Director
20 June 2006
Resigned Varney, Nick John as Director
20 June 2006
Appointed Salt, Michael as Director
16 March 2006
Appointed Corben, Darcy as Secretary
16 March 2006
Resigned Carr, Andrew Christopher as Secretary
21 December 1998
Appointed Carr, Andrew Christopher as Secretary
21 December 1998
Appointed Carr, Andrew Christopher as Director
21 December 1998
Appointed Varney, Nick John as Director
21 December 1998
Resigned Tjg Secretaries Limited as Corporate Secretary
21 December 1998
Resigned Huntsmoor Limited as Corporate Nominee Director
21 December 1998
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
20 November 1998
Appointed Tjg Secretaries Limited as Corporate Secretary
20 November 1998
Appointed Huntsmoor Limited as Corporate Nominee Director
20 November 1998
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03793329

Holdings 1

Companies where Merlin Entertainments South Bank and Dungeons Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 October 2026
Ceased Merlin Attractions Operations Limited — Owns 75–100% of shares
31 October 2026
Ceased Merlin Entertainments Group Operations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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