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Company profile

Charcoal Newco 1 Limited

Charcoal Newco 1 Limited is a UK company with status active founded in 2007 based in London.

CRN
06128686
Founded
2007
Age
19

Overview

Legal name
CHARCOAL NEWCO 1 LIMITED
Region
London
Registered address
ARBOR BUILDING, 16TH FLOOR
255 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 9AX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 65
1
Company Active LTD
Charcoal Newco 1 Limited
CRN 06128686
2
Direct controller Active PRIVATE-LIMITED-GUARANT-NSC
Charcoal CLG 1 Limited
CRN 06128422
3
Direct controller Active LTD
Merlin Entertainments Limited
CRN 08700412
4
Intermediate controller Active LTD
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CRN 12024126
5
Intermediate controller Active LTD
Motion Midco Limited
CRN 12023992
6
Intermediate controller Active LTD
Motion Topco Limited
CRN 12023884
7
Ultimate controller Active LTD
Motion Jvco Limited
CRN 12057312

Company events

Reference milestones and recent Companies House filing stream events.

10 events
04 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

20 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Dec
2024

Accounts filed

Accounts

Last accounts made up date

28 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTEyNjk2NGFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:52

28 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTEyNzEyMmFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:24

28 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTEyNzQyN2FkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:23

28 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTEyNzAyM2FkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:23

25 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MDk2MjUwNmFkaXF6a2N4

Published 25 Oct 2024 11:25

26 Feb
2007

Incorporated

Inception

Company registered at Companies House