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VISION GAMES PUBLISHING LTD

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

This company is commonly known as Vision Games Publishing Ltd. The company was founded 9 years ago and was given the registration number 09453260. The firm's registered office is in LIVERPOOL. You can find them at Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:VISION GAMES PUBLISHING LTD
Company Number:09453260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:Unit 17, Imperial Court, Exchange Street East, Liverpool, Merseyside, United Kingdom, L2 3AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Director07 April 2022Active
Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Secretary23 February 2015Active
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY

Director14 March 2022Active
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY

Director12 January 2022Active
Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU

Director23 February 2015Active

People with Significant Control

Mr Edward Nathaniel Gladwin
Notified on:09 July 2024
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martijn Van Der Meulen
Notified on:09 July 2024
Status:Active
Date of birth:March 1980
Nationality:Dutch
Country of residence:England
Address:Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Snap Finger Click Ltd
Notified on:01 July 2024
Status:Active
Country of residence:United Kingdom
Address:James House, 2 Brunswick Terrace, Hove, United Kingdom, BN3 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Luke Hendrik Jager
Notified on:07 April 2022
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Guernsey
Address:Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
Nature of control:
  • Significant influence or control
Mr Anthony Bleasdale
Notified on:14 March 2022
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:Guernsey
Address:Floor 2, Trafalgar Court, St Peter Port, Guernsey, GY1 4LY
Nature of control:
  • Significant influence or control
Vision Games 1 Limited
Notified on:05 January 2022
Status:Active
Country of residence:Guernsey
Address:Floor 2, Trafalgar Court, St Peter Port, Guernsey, GY1 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Smith
Notified on:05 January 2022
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Guernsey
Address:Floor 2, Trafalgar Court, St Peter Port, Guernsey, GY1 4LY
Nature of control:
  • Significant influence or control
Mr Anthony Bleasdale
Notified on:05 January 2022
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:Guernsey
Address:Floor 2, Trafalgar Court, St Peter Port, Guernsey, GY1 4LY
Nature of control:
  • Significant influence or control
Vision Games Distribution Limited
Notified on:22 February 2019
Status:Active
Country of residence:Guernsey
Address:Old Bank Chambers, La Grande Rue, St Martins, Guernsey, GY4 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Morgan James O'Rahilly
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:Irish
Country of residence:England
Address:Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
Nature of control:
  • Right to appoint and remove directors as firm

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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