Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Madame Tussauds Touring Exhibition Limited
- Incorporated
- 15 September 1999 (27 years)
- Previously known as
- Madame Tussaud's Touring Exhibition Limited (until 15 November 2012)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Arbor Building16th Floor255 Blackfriars RoadLondonSE1 9AX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bailey, Amy
Secretary · Appointed 14 January 2025
Director · Appointed 14 January 2025
British
Born September 1986 (40)
Director · Appointed 26 February 2016
British
Born December 1967 (58)
Officer history (20 former)
14 January 2025
Resigned Rose, Fiona Jane as Secretary
14 January 2025
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
26 February 2016
26 February 2016
Appointed Rose, Fiona Jane as Secretary
26 February 2016
26 February 2016
24 August 2015
24 August 2015
12 June 2015
12 November 2012
22 January 2009
22 January 2009
22 January 2009
22 January 2009
11 December 2007
11 December 2007
21 May 2007
21 May 2007
21 May 2007
Resigned Earlam, Donald Glenn as Director
21 May 2007
21 May 2007
21 May 2007
Resigned Fuller, Edward Hugh Alland as Director
1 January 2004
Appointed Earlam, Donald Glenn as Director
1 January 2004
1 July 2003
29 October 2002
25 September 2002
1 December 2001
Appointed Fuller, Edward Hugh Alland as Director
1 December 2001
Resigned Carson, Peter David as Director
6 August 2001
29 June 2001
29 December 2000
27 November 2000
1 August 2000
31 July 2000
10 July 2000
Appointed Carson, Peter David as Director
15 September 1999
15 September 1999
15 September 1999
15 September 1999
15 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06125929
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Full accounts | 27 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 25 September 2025 | Full accounts | 28 December 2024 | ||
| 14 February 2025 | Appointment of a secretary |
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