MADAME TUSSAUDS TOURING EXHIBITION LIMITED

Company summary

Company number: 03844617
Status: ACTIVE
Incorporated / age: 15 September 199927 years
Registered office: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
Accounts due: 30 September 2027
Confirmation statement due: 4 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Amy ACTIVE	Secretary	14 Jan 2025				Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
BAILEY, Amy ACTIVE	Director	14 Jan 2025		United Kingdom	September 1986	Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
JOWETT, Matthew Paul ACTIVE	Director	26 Feb 2016		England	December 1967	Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
ARMSTRONG, Colin North RESIGNED	Secretary	11 Dec 2007	26 Feb 2016			3, Market Close, Poole, Dorset, BH15 1NQ
AUSTIN, Terence Nigel RESIGNED	Secretary	15 Sep 1999	31 Jul 2000			73 Balmoral, Maidenhead, Berkshire, SL6 6SX
COOTE, Sarah RESIGNED	Secretary	01 Aug 2000	11 Dec 2007			14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU
LESTER, Frances Joan RESIGNED	Secretary	29 Oct 2002	01 Jul 2003			7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
ROSE, Fiona Jane RESIGNED	Secretary	26 Feb 2016	14 Jan 2025			Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
ARMSTRONG, Colin North RESIGNED	Director	12 Nov 2012	26 Feb 2016	United Kingdom	June 1964	3, Market Close, Poole, Dorset, BH15 1NQ, Great Britain
CARR, Andrew Christopher RESIGNED	Director	21 May 2007	22 Jan 2009	United Kingdom	June 1963	3 Market Close, Poole, Dorset, BH15 1NQ
CARSON, Peter David RESIGNED	Director	10 Jul 2000	01 Dec 2001		June 1964	1/F 37 Bisney Road, Pokfulam, Hong Kong
EARLAM, Donald Glenn RESIGNED	Director	22 Jan 2009	12 Jun 2015	United Kingdom	September 1965	3, Market Close, Poole, Dorset, BH15 1NQ, Great Britain
EARLAM, Donald Glenn RESIGNED	Director	01 Jan 2004	21 May 2007	England	September 1965	Seaforth, 26 Ganghill, Guildford, Surrey, GU1 1XF
FULLER, Edward Hugh Alland RESIGNED	Director	01 Dec 2001	21 May 2007		July 1969	Flat E 27 Kamkin Mansion, 119-125 Caine Road, Hong Kong, FOREIGN
JOLLY, Michael Gordon RESIGNED	Director	15 Sep 1999	29 Jun 2001	England	September 1952	Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH
MCKENDRICK, Bruce RESIGNED	Director	25 Sep 2002	01 Jan 2004		March 1962	Glen Tanar, Broom Way, Weybridge, Surrey, KT13 9TQ
MONTGOMERY, Fraser RESIGNED	Director	22 Jan 2009	24 Aug 2015	England	May 1970	3, Market Close, Poole, Dorset, BH15 1NQ, Great Britain
PHILLIPSON, Peter William RESIGNED	Director	06 Aug 2001	21 May 2007	England	March 1954	Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW
ROGER, Robert RESIGNED	Director	15 Sep 1999	21 May 2007		December 1960	15 Meadway, Esher, Surrey, KT10 9HG
ROSE, Fiona Jane RESIGNED	Director	24 Aug 2015	14 Jan 2025	England	January 1964	Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
TANSLEY, Philip Andrew RESIGNED	Director	15 Sep 1999	27 Nov 2000		May 1952	11 Montagu Square, London, W1H 2LD
TAYLOR, Philip Boyd RESIGNED	Director	15 Sep 1999	29 Dec 2000		April 1955	23 Castlebar Road, London, W5 2DL
VARNEY, Nicholas John RESIGNED	Director	21 May 2007	22 Jan 2009	England	November 1962	3 Market Close, Poole, Dorset, BH15 1NQ

BAILEY, Amy ACTIVE
Role: Secretary
Appointed on: 14 Jan 2025
Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

BAILEY, Amy ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1986
Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

JOWETT, Matthew Paul ACTIVE
Role: Director
Appointed on: 26 Feb 2016
Country of Residence: England
Date of birth: December 1967
Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

ARMSTRONG, Colin North RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 26 Feb 2016
Address: 3, Market Close, Poole, Dorset, BH15 1NQ

AUSTIN, Terence Nigel RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 31 Jul 2000
Address: 73 Balmoral, Maidenhead, Berkshire, SL6 6SX

COOTE, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 11 Dec 2007
Address: 14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU

LESTER, Frances Joan RESIGNED
Role: Secretary
Appointed on: 29 Oct 2002
Resigned on: 01 Jul 2003
Address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ

ROSE, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 26 Feb 2016
Resigned on: 14 Jan 2025
Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

ARMSTRONG, Colin North RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 26 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 3, Market Close, Poole, Dorset, BH15 1NQ, Great Britain

CARR, Andrew Christopher RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 22 Jan 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 3 Market Close, Poole, Dorset, BH15 1NQ

CARSON, Peter David RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 01 Dec 2001
Date of birth: June 1964
Address: 1/F 37 Bisney Road, Pokfulam, Hong Kong

EARLAM, Donald Glenn RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 3, Market Close, Poole, Dorset, BH15 1NQ, Great Britain

EARLAM, Donald Glenn RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 21 May 2007
Country of Residence: England
Date of birth: September 1965
Address: Seaforth, 26 Ganghill, Guildford, Surrey, GU1 1XF

FULLER, Edward Hugh Alland RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 21 May 2007
Date of birth: July 1969
Address: Flat E 27 Kamkin Mansion, 119-125 Caine Road, Hong Kong, FOREIGN

JOLLY, Michael Gordon RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: September 1952
Address: Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH

MCKENDRICK, Bruce RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 01 Jan 2004
Date of birth: March 1962
Address: Glen Tanar, Broom Way, Weybridge, Surrey, KT13 9TQ

MONTGOMERY, Fraser RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 24 Aug 2015
Country of Residence: England
Date of birth: May 1970
Address: 3, Market Close, Poole, Dorset, BH15 1NQ, Great Britain

PHILLIPSON, Peter William RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 21 May 2007
Country of Residence: England
Date of birth: March 1954
Address: Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW

ROGER, Robert RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 21 May 2007
Date of birth: December 1960
Address: 15 Meadway, Esher, Surrey, KT10 9HG

ROSE, Fiona Jane RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 14 Jan 2025
Country of Residence: England
Date of birth: January 1964
Address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

TANSLEY, Philip Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 27 Nov 2000
Date of birth: May 1952
Address: 11 Montagu Square, London, W1H 2LD

TAYLOR, Philip Boyd RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 29 Dec 2000
Date of birth: April 1955
Address: 23 Castlebar Road, London, W5 2DL

VARNEY, Nicholas John RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 22 Jan 2009
Country of Residence: England
Date of birth: November 1962
Address: 3 Market Close, Poole, Dorset, BH15 1NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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