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Fabrik Productions Limited

Fabrik Productions Limited is an active company incorporated on 19 November 2019 with the registered office located in London, Greater London. Fabrik Productions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12321811
Private limited company
Age
6 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
10 Great Marlborough Street
London
W1F 7LP
Address changed on 15 May 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Lin Imaizumi
Director • SVP Finance, Corporate Develoment And Strategy • Japanese • Lives in Japan • Born in Sep 1973
Munesh Mahtani
Director • Senior Director • British • Lives in UK • Born in Jul 1979
Jana Beth Macdougall
Director • American • Lives in United States • Born in Nov 1975
Eric Roger Grouse
Director • VP Legal • American • Lives in UK • Born in Jun 1976
Tomonori Kimura
Director • Japanese • Lives in Japan • Born in Jan 1974
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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
Firesprite Games 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 (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £191.4K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£48.56K
Decreased by £337.11K (-87%)
Total Liabilities
-£40.99K
Decreased by £337.11K (-89%)
Net Assets
£7.57K
Same as previous period
Debt Ratio (%)
84%
Decreased by 13.63% (-14%)
See 10 Year Full Financials
Latest Activity
Jana Beth Macdougall Appointed
17 Days Ago on 31 Oct 2025
Munesh Mahtani Resigned
17 Days Ago on 31 Oct 2025
Inspection Address Changed
6 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Small Accounts Submitted
7 Months Ago on 7 Apr 2025
Tomonori Kimura Appointed
8 Months Ago on 4 Mar 2025
Lin Imaizumi Resigned
8 Months Ago on 28 Feb 2025
Mr John Rostron Appointed
8 Months Ago on 21 Feb 2025
Fabrik Games Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Corporation Service Company (Uk) Limited Resigned
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Appointment of Jana Beth Macdougall as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Munesh Mahtani as a director on 31 October 2025
Submitted on 3 Nov 2025
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
Accounts for a small company 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
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 29 July 2024
Submitted on 30 Jul 2024
Change of details for Fabrik Games Limited as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
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Repayment History
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