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Firesprite Games Limited

Firesprite Games Limited is an active company incorporated on 5 October 2018 with the registered office located in London, Greater London. Firesprite Games Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11606968
Private limited company
Age
6 years
Incorporated 5 October 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
10 Great Marlborough Street
London
W1F 7LP
Address changed on 15 May 2025 (4 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Munesh Mahtani
Director • Senior Director • British • Lives in UK • Born in Jul 1979
Eric Roger Grouse
Director • VP Legal • American • Lives in UK • Born in Jun 1976
Tomonori Kimura
Director • VP Treasury And Accounting • Japanese • Lives in Japan • Born in Jan 1974
John Rostron
Director • Head Of External Production • British • Lives in UK • Born in Mar 1967
Lin Imaizumi
Director • SVP Finance, Corporate Develoment And St • Japanese • Lives in Japan • Born in Sep 1973
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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 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
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
Sony Interactive Entertainment Direct Europe Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£112K
Increased by £92K (+460%)
Turnover
£13.24M
Decreased by £2M (-13%)
Employees
Unreported
Same as previous period
Total Assets
£5.94M
Decreased by £1.33M (-18%)
Total Liabilities
-£5.47M
Increased by £1.11M (+25%)
Net Assets
£469K
Decreased by £2.44M (-84%)
Debt Ratio (%)
92%
Increased by 32.1% (+53%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
4 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
Firesprite Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
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
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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
Change of details for Firesprite Limited as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
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
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Repayment History
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