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Home > England & Wales Companies > MERLIN CINEMAS LIMITED
Company Information for

MERLIN CINEMAS LIMITED

REGAL THEATRE & CINEMA, FORE STREET, REDRUTH, TR15 2AZ,
Company Registration Number
03664605
Private Limited Company
Active

Company Overview

About Merlin Cinemas Ltd
MERLIN CINEMAS LIMITED was founded on 1998-11-10 and has its registered office in Redruth. The organisation's status is listed as "Active". Merlin Cinemas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERLIN CINEMAS LIMITED
 
Legal Registered Office
REGAL THEATRE & CINEMA
FORE STREET
REDRUTH
TR15 2AZ
Other companies in TR18
 
Filing Information
Company Number 03664605
Company ID Number 03664605
Date formed 1998-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 31/12/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB750555043  
Last Datalog update: 2023-12-06 23:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN CINEMAS LIMITED
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Company Officers of MERLIN CINEMAS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JOHN ADAMS
 Company Secretary 2006-10-14
GEOFFREY GREAVES
 Director 1998-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEAST
 Company Secretary 2005-06-30 2006-10-14
JO TAYLOR
 Company Secretary 2000-05-22 2005-06-30
DOMINIC FOSTER
 Company Secretary 1998-11-10 2000-05-22
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1998-11-10 1998-11-10
WILDMAN & BATTELL LIMITED
 Nominated Director 1998-11-10 1998-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY GREAVES S AND K ENTERTAINMENT LTD Director 2016-11-18 CURRENT 2013-01-08 Active
GEOFFREY GREAVES INN ANGARRACK LIMITED Director 2014-04-05 CURRENT 2014-04-05 Active
GEOFFREY GREAVES ONSCREEN MAGAZINE LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 036646050029
2022-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 036646050029
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-04-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 036646050028
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-09TM02Termination of appointment of Gregory John Adams on 2019-07-14
2019-01-17AP01DIRECTOR APPOINTED MR CRAIG THOMAS MAY
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-29RES01ADOPT ARTICLES 29/11/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036646050026
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036646050025
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Savoy Suite 16 Causewayhead Penzance Cornwall TR18 2SN
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036646050024
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0110/11/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0110/11/14 ANNUAL RETURN FULL LIST
2014-07-21AUDAUDITOR'S RESIGNATION
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0110/11/13 ANNUAL RETURN FULL LIST
2013-12-04CH01Director's details changed for Geoffrey Greaves on 2013-11-10
2013-12-04CH03SECRETARY'S DETAILS CHNAGED FOR GREGORY JOHN ADAMS on 2013-11-10
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Savoy Suite Causewayhead Penzance Cornwall TR18 2SN
2013-08-21MISCSection 519
2012-11-28AR0110/11/12 ANNUAL RETURN FULL LIST
2012-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-11-24AR0110/11/11 NO MEMBER LIST
2011-08-04AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-06AR0110/11/10 FULL LIST
2010-07-01AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-09AR0110/11/09 FULL LIST
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GREAVES / 20/10/2006
2008-08-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-01-16363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-18363sRETURN MADE UP TO 10/11/06; NO CHANGE OF MEMBERS
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31288bSECRETARY RESIGNED
2006-10-31288aNEW SECRETARY APPOINTED
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2006-02-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-08288bSECRETARY RESIGNED
2005-07-08288aNEW SECRETARY APPOINTED
2004-12-29363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-10-12395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to MERLIN CINEMAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERLIN CINEMAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-12-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2006-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MERLIN CINEMAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN CINEMAS LIMITED
Trademarks
We have not found any records of MERLIN CINEMAS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MERLIN CINEMAS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-04-22 GBP £887 Educational / Residential Visits
Devon County Council 2015-12-21 GBP £467 Educational / Residential Visits
Devon County Council 2015-04-16 GBP £682 Educational / Residential Visits
Devon County Council 2014-01-22 GBP £579
Cornwall Council 2013-08-20 GBP £470
Cornwall Council 2013-05-16 GBP £525
Devon County Council 2012-02-20 GBP £763
Devon County Council 2011-09-26 GBP £3,906
Devon County Council 2011-05-16 GBP £1,321
Torbay Council 2011-01-25 GBP £0 VAT VARIANCE
Devon County Council 2010-10-06 GBP £1,546

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MERLIN CINEMAS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Mid Devon Tivoli Cinema, Fore Street, Tiverton, Devon, EX16 6LD 8,5002008-05-21
Mid Devon Four In Hand, 23, Fore Street, Tiverton, Devon, EX16 6LZ 10,2002012-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by MERLIN CINEMAS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN CINEMAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERLIN CINEMAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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