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Fictioneers Limited, CF14 5DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FICTIONEERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fictioneers Limited. The company was founded 5 years ago and was given the registration number 11945003. The firm's registered office is in LLANISHEN. You can find them at S4c Media Centre, Ty Glas Business Park, Llanishen, Cardiff. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:FICTIONEERS LIMITED
Company Number:11945003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 74100 - specialised design activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:S4c Media Centre, Ty Glas Business Park, Llanishen, Cardiff, United Kingdom, CF14 5DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. John's Lane, London, England, EC1M 4BL

Director22 July 2022Active
Network Building, 97, Tottenham Court Road, London, England, W1T 4TP

Director31 March 2021Active
20, Gloch Wen Close, Newport, United Kingdom, NP10 8UN

Director10 June 2019Active
Network Building, 97, Tottenham Court Road, London, United Kingdom, W1T 4TP

Director08 July 2019Active
S4c Media Centre, Ty Glas Business Park, Llanishen, United Kingdom, CF14 5DU

Director13 April 2019Active
18, Upper Ground Sea Containers, London, United Kingdom, SE1 9GL

Corporate Director13 April 2019Active
S4c Media Centre, Ty Glas Business Park, Llanishen, Cardiff, United Kingdom, CF14 5DU

Corporate Director13 April 2019Active
61, Cowbridge Road East, Cardiff, United Kingdom, CF11 9AE

Corporate Director13 April 2019Active

People with Significant Control

Wpp Group (Uk) Ltd
Notified on:22 July 2022
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Sugar Creative Studio Ltd
Notified on:13 April 2019
Status:Active
Country of residence:United Kingdom
Address:S4c Media Centre, Ty Glas Business Park, Cardiff, United Kingdom, CF14 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Tiny Rebel Games Ltd
Notified on:13 April 2019
Status:Active
Country of residence:United Kingdom
Address:61, Cowbridge Road East, Cardaiff, United Kingdom, CF11 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Potato London Ltd
Notified on:13 April 2019
Status:Active
Country of residence:United Kingdom
Address:18, Upper Ground Sea Containers, London, United Kingdom, SE1 9GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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