Fictioneers Limited, London
Fictioneers Limited is a private limited company. Located at 18 Upper Ground Sea Containers,, London SE1 9GL, this 5 years old business was incorporated on 2019-04-13 and is officially classified as "specialised design activities" (Standard Industrial Classification: 74100), "artistic creation" (Standard Industrial Classification code: 90030), "business and domestic software development" (Standard Industrial Classification code: 62012).2 directors can be found in the enterprise: Jonathan E. (appointed on 22 July 2022), Simon K. (appointed on 31 March 2021).
| About | |
|---|---|
| Name: Fictioneers Limited | |
| Number: 11945003 | |
| Incorporation date: 2019-04-13 | |
| End of financial year: 31 December |
| Address: |
18 Upper Ground Sea Containers, London SE1 9GL |
| SIC code: |
74100 - specialised design activities 90030 - Artistic creation 62012 - Business and domestic software development 62011 - Ready-made interactive leisure and entertainment software development |
| Address | Sea Containers House 18 Upper Ground, London, SE1 9GL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | 18 Upper Ground Sea Containers, London, SE1 9GL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07178897 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | S4c Media Centre Ty Glas Business Park, Llanishen, Cardiff, Wales, CF14 5DU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 06840456 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 61 Cowbridge Road East, Cardaiff, South Glamorgan, CF11 9AE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10185630 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 47,603 | 25,366 | 582,619 |
| Total Assets Less Current Liabilities | 999 | 999 | 1,363 |
The deadline for Fictioneers Limited confirmation statement filing is 2024-02-06. The previous one was sent on 2023-01-23. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.
4 persons of significant control are indexed in the official register, namely: Wpp Group (Uk) Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 18 Upper Ground, SE1 9GL London. Potato London Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Upper Ground Sea Containers, SE1 9GL London. Sugar Creative Studio Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Ty Glas Business Park, Llanishen, CF14 5DU Cardiff, Wales.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Monday 23rd January 2023 filed on: 24th, January 2023 | confirmation statement |
Free Download
(5 pages)
|