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Firesprite Limited

Firesprite Limited is an active company incorporated on 4 October 2012 with the registered office located in London, Greater London. Firesprite Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08240765
Private limited company
Age
12 years
Incorporated 4 October 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Great Marlborough Street
London
W1F 7LP
Address changed on 15 May 2025 (3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
0151 9589550
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • VP Treasury And Accounting • Japanese • Lives in Japan • Born in Jan 1974
Director • Head Of External Production • British • Lives in UK • Born in Mar 1967
Director • SVP Finance, Corporate Develoment And Strategy • Japanese • Lives in Japan • Born in Sep 1973
Director • Senior Director • British • Lives in UK • Born in Jul 1979
Director • VP Legal • American • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Psygnosis Limited
Eric Roger Grouse, Munesh Mahtani, and 2 more are mutual people.
Active
Fabrik Games Limited
Eric Roger Grouse, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Firesprite Games Limited
Eric Roger Grouse, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Fabrik Productions Limited
Eric Roger Grouse, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
SN Systems Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
Sony Interactive Entertainment UK Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
Sony Interactive Entertainment Europe Limited
Munesh Mahtani, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Sony Interactive Entertainment Direct Europe Limited
Munesh Mahtani, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Brands
Firesprite
Firesprite is a PlayStation Studio focused on game development.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£76K
Increased by £54K (+245%)
Turnover
£40.78M
Decreased by £9.29M (-19%)
Employees
241
Decreased by 33 (-12%)
Total Assets
£17.33M
Increased by £2.28M (+15%)
Total Liabilities
-£9.95M
Increased by £2.73M (+38%)
Net Assets
£7.38M
Decreased by £455K (-6%)
Debt Ratio (%)
57%
Increased by 9.46% (+20%)
Latest Activity
Inspection Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Tomonori Kimura Appointed
6 Months Ago on 4 Mar 2025
Lin Imaizumi Resigned
6 Months Ago on 28 Feb 2025
Mr John Rostron Appointed
6 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Corporation Service Company (Uk) Limited Resigned
1 Year 1 Month Ago on 29 Jul 2024
Munesh Mahtani Appointed
1 Year 2 Months Ago on 1 Jul 2024
Eric Roger Grouse Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 15 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Termination of appointment of Lin Imaizumi as a director on 28 February 2025
Submitted on 6 Apr 2025
Appointment of Tomonori Kimura as a director on 4 March 2025
Submitted on 6 Apr 2025
Appointment of Mr John Rostron as a director on 21 February 2025
Submitted on 25 Feb 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 29 July 2024
Submitted on 30 Jul 2024
Appointment of Munesh Mahtani as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Eric Roger Grouse as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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