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Formation Games Studio Ltd

Formation Games Studio Ltd is an active company incorporated on 14 March 2019 with the registered office located in London, Greater London. Formation Games Studio Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11881549
Private limited company
Age
6 years
Incorporated 14 March 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
United Kingdom
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 167 to 169 Great Portland Street Fifth Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
89
Controllers (PSC)
1
Director • Secretary • Advisor • British • Lives in England • Born in Jul 1972
Director • Commercial Director • British • Lives in England • Born in Mar 1978
Director • Consultant • British • Lives in UK • Born in Mar 1968
Director • Chief Executive • British • Lives in England • Born in Mar 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
I'Ve Been Found Ltd
Alexander James Horne is a mutual person.
Active
Alinor Ltd
Alexander James Horne is a mutual person.
Active
Hiddengrin Ltd
Jonathan Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£688K
Increased by £136.38K (+25%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£1.73M
Increased by £547.02K (+46%)
Total Liabilities
-£170.29K
Increased by £65.96K (+63%)
Net Assets
£1.56M
Increased by £481.06K (+45%)
Debt Ratio (%)
10%
Increased by 1.02% (+12%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 6 May 2025
Own Shares Purchased
7 Months Ago on 20 Mar 2025
Shares Cancelled
7 Months Ago on 19 Mar 2025
Own Shares Purchased
7 Months Ago on 12 Mar 2025
Shares Cancelled
7 Months Ago on 12 Mar 2025
Own Shares Purchased
7 Months Ago on 11 Mar 2025
Shares Cancelled
7 Months Ago on 11 Mar 2025
Own Shares Purchased
7 Months Ago on 11 Mar 2025
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Documents
Resolutions
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Registered office address changed from 167 to 169 Great Portland Street Fifth Floor London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 11 September 2025
Submitted on 11 Sep 2025
Registered office address changed from 63-66, Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE England to 167 to 169 Great Portland Street Fifth Floor London W1W 5PF on 11 September 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 24 May 2025
Submitted on 25 May 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 6 May 2025
Resolutions
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 13 April 2025
Submitted on 14 Apr 2025
Repayment History
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