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Fusebox Games Ltd

Fusebox Games Ltd is an active company incorporated on 15 June 2016 with the registered office located in London, Greater London. Fusebox Games Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10233309
Private limited company
Age
9 years
Incorporated 15 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan22 Aug 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 22 August 2025
Due by 22 May 2026 (8 months remaining)
Contact
Address
4 More London
Riverside
London
SE1 2AU
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Mar 1955
Director • Indian • Lives in Canada • Born in Feb 1983
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusebox Ltd
Niall Curran and Roger Wynne Davies are mutual people.
Active
The ALL England Lawn Tennis Ground Plc
Lord Evan Mervyn Davies is a mutual person.
Active
Glyndebourne Productions Limited
Lord Evan Mervyn Davies is a mutual person.
Active
Mersey P L Limited
Sara Kate Geater is a mutual person.
Active
Brookside Productions Limited
Sara Kate Geater is a mutual person.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater is a mutual person.
Active
Bentley Productions Limited
Sara Kate Geater is a mutual person.
Active
Optomen Television Limited
Sara Kate Geater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
22 Aug 2024
For period 22 Dec22 Aug 2024
Traded for 8 months
Cash in Bank
£1.52M
Increased by £1.28M (+515%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 6 (+26%)
Total Assets
£6.94M
Increased by £2.01M (+41%)
Total Liabilities
-£9.96M
Increased by £4.45M (+81%)
Net Assets
-£3.02M
Decreased by £2.44M (+425%)
Debt Ratio (%)
144%
Increased by 31.84% (+29%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Inspection Address Changed
6 Months Ago on 24 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Accounting Period Shortened
7 Months Ago on 6 Feb 2025
Charge Satisfied
11 Months Ago on 4 Oct 2024
Charge Satisfied
11 Months Ago on 4 Oct 2024
Nazara Technologies Uk Limited (PSC) Appointed
1 Year Ago on 23 Aug 2024
Mr James Savio Saldanha Appointed
1 Year Ago on 23 Aug 2024
Mr Roger Wynne Davies Appointed
1 Year Ago on 23 Aug 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 22 August 2024
Submitted on 20 Jun 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 17 Jun 2025
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR
Submitted on 24 Feb 2025
Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to 4 More London Riverside London SE1 2AU on 21 February 2025
Submitted on 21 Feb 2025
Previous accounting period shortened from 31 December 2024 to 22 August 2024
Submitted on 6 Feb 2025
Satisfaction of charge 102333090003 in full
Submitted on 4 Oct 2024
Satisfaction of charge 102333090004 in full
Submitted on 4 Oct 2024
Notification of Nazara Technologies Uk Limited as a person with significant control on 23 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Roger Wynne Davies as a director on 23 August 2024
Submitted on 23 Aug 2024
Appointment of Mr James Savio Saldanha as a director on 23 August 2024
Submitted on 23 Aug 2024
Repayment History
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