The Tussauds Group Limited

Active06287588 Private limited company
Incorporated
20 June 2007 (19 years)
Previously known as
P1 Tasmania Group Limited (until 26 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
British
Born February 1982 (44)
Bailey, Amy
Secretary · Appointed 14 January 2025
Director · Appointed 14 January 2025
British
Born September 1986 (40)
Officer history (10 former)
17 November 2025
Resigned Jowett, Matthew Paul as Director
12 November 2025
Appointed Breeze, Natasha as Director
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
Appointed Bailey, Amy as Director
14 January 2025
Resigned Rose, Fiona Jane as Secretary
14 January 2025
Resigned Rose, Fiona Jane as Director
26 February 2016
Resigned Armstrong, Colin North as Director
26 February 2016
Appointed Jowett, Matthew Paul as Director
26 February 2016
Appointed Rose, Fiona Jane as Secretary
26 February 2016
Resigned Armstrong, Colin North as Secretary
20 August 2015
Appointed Rose, Fiona Jane as Director
19 August 2015
Resigned Carr, Andrew Christopher as Director
22 January 2009
Appointed Armstrong, Colin North as Director
22 January 2009
Resigned Varney, Nicholas John as Director
1 February 2008
Resigned Corben, Darcy as Secretary
1 February 2008
Appointed Armstrong, Colin North as Secretary
20 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director
20 June 2007
Appointed Corben, Darcy as Secretary
20 June 2007
Resigned Instant Companies Limited as Corporate Nominee Director
20 June 2007
Appointed Varney, Nicholas John as Director
20 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2007
Appointed Carr, Andrew Christopher as Director
20 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 06272935

Financials

Net Assets
£100
no change
Cash
£100
no change

Trend

Net Assets
£0 £50 £100 2019 2020 £100 £100
Balance sheet detail
20202019
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company27 December 2025
22 April 2026Change of details for a person with significant control
10 December 2025Confirmation statement with updates20 November 2025
17 November 2025Termination of appointment of a director
13 November 2025Appointment of a director
Show all recent filings

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