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Nom

Firesprite Games Limited

Adresse
10 Great Marlborough Street
London
W1F 7LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11606968 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Firesprite Limited Status: Active Notified: 05/10/2018 Companies House Number: 08240765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Kimura, Tomonori London Status: Active Notified: 04/03/2025 Occupation: Vp Treasury And Accounting Role: Director Country of Residence: Japan Nationality: Japanese
    Mahtani, Munesh London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Senior Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rostron, John London Status: Active Notified: 21/02/2025 Occupation: Head Of External Production Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Ceased Notified: 03/10/2023 Ceased: 29/07/2024 Role: Corporate-Secretary Companies House Number: 03226320
    Grouse, Eric Roger London, United Kingdom Status: Ceased Notified: 09/04/2024 Ceased: 01/07/2024 Occupation: Vp Legal Role: Director Country of Residence: United Kingdom Nationality: American
    Imaizumi, Lin London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 28/02/2025 Date of Birth: 09/1973 Occupation: Svp Finance, Corporate Develoment And St, Svp Finance, Corporate Develoment And Strategy Role: Director Country of Residence: Japan Nationality: Japanese
    Mccormack, Rebecca Anne London, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 19/09/2023 Date of Birth: 01/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, James George London, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 31/03/2024 Date of Birth: 10/1959 Occupation: None Role: Director Country of Residence: England Nationality: British