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The Seal Sanctuary Limited

06287590

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX
Incorporated 20/06/2007

Previously known as

Tussauds Theme Parks Limited · until 13/04/2015
P1 Old Opco Limited · until 26/06/2007

Compliance

Last accounts

28/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74990
Non-trading company

Officers

Amy Bailey

secretary · Since 14/01/2025

Also on 36 other boards

Amy Bailey

director · Since 14/01/2025

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · ENGLAND · Age 40

Also on 36 other boards

Natasha Breeze

director · Since 12/11/2025

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Amy Bailey

secretary · Since 14/01/2025

Amy Bailey

director · Since 14/01/2025

British · England · Age 40

Natasha Breeze

director · Since 12/11/2025

British · United Kingdom · Age 44

Former

Instant Companies Limited

corporate nominee director · Resigned 20/06/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/06/2007

Darcy Corben

secretary · Resigned 01/02/2008

Nicholas John Varney

director · Resigned 22/01/2009

Andrew Christopher Carr

director · Resigned 19/08/2015

Colin North Armstrong

secretary · Resigned 26/02/2016

Colin North Armstrong

director · Resigned 26/02/2016

Fiona Jane Rose

director · Resigned 14/01/2025

Fiona Jane Rose

secretary · Resigned 14/01/2025

Matthew Paul Jowett

director · Resigned 17/11/2025

Persons with Significant Control

Merlin Attractions Operations Limited

75–100% shares
75–100% votes
Appoint directors

Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX

Reg: 06272935 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Arbor Building, 16th Floor
2026-09-10

ARBOR BUILDING, 16TH FLOOR

post townLondon
2026-09-10

LONDON

officer appointedBAILEY, Amy
2026-09-10
officer appointedBAILEY, Amy
2026-09-10
officer appointedBREEZE, Natasha
2026-09-10

Filing History76 filings

PSC05

change to a person with significant control

22/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20254 pages · PDF
Director resigned

termination director company with name termination date

17/11/20251 page · PDF
Director appointed

appoint person director company with name date

13/11/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20252 pages · PDF
AP03

appoint person secretary company with name date

14/02/20252 pages · PDF
Director appointed

appoint person director company with name date

13/02/20252 pages · PDF
Director resigned

termination director company with name termination date

10/02/20251 page · PDF
TM02

termination secretary company with name termination date

10/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

09/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
PARENT_ACC

legacy

AGREEMENT1

legacy

12/09/20221 page · PDF
GUARANTEE1

legacy

12/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20212 pages · PDF
Director details changed

change person director company with change date

29/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20182 pages · PDF
PSC05

change to a person with significant control

15/12/20172 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20162 pages · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
AP03

appoint person secretary company with name date

07/03/20162 pages · PDF
Director resigned

termination director company with name termination date

07/03/20161 page · PDF
TM02

termination secretary company with name termination date

07/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20154 pages · PDF
Director appointed

appoint person director company with name date

19/09/20152 pages · PDF
Director resigned

termination director company with name termination date

18/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

17/09/20152 pages · PDF
CERTNM

certificate change of name company

13/04/20152 pages · PDF
CONNOT

change of name notice

13/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20122 pages · PDF
Director details changed

change person director company with change date

19/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20112 pages · PDF
Director details changed

change person director company with change date

23/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20092 pages · PDF
288a

legacy

24/02/20092 pages · PDF
288b

legacy

24/02/20091 page · PDF
363a

legacy

05/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20082 pages · PDF
363a

legacy

09/07/20084 pages · PDF
288a

legacy

11/02/20081 page · PDF
288b

legacy

08/02/20081 page · PDF
225

legacy

12/11/20071 page · PDF
88(2)R

legacy

25/09/20072 pages · PDF
RESOLUTIONS

resolution

06/08/2007PDF
RESOLUTIONS

resolution

06/08/2007PDF
RESOLUTIONS

resolution

06/08/20071 page · PDF
288a

legacy

18/07/20071 page · PDF
288a

legacy

18/07/20071 page · PDF
288b

legacy

18/07/20071 page · PDF
288b

legacy

18/07/20071 page · PDF
288a

legacy

18/07/20071 page · PDF
CERTNM

certificate change of name company

26/06/20072 pages · PDF
Incorporated

incorporation company

20/06/200718 pages · PDF