Media Molecule Limited

Active05665849 Private limited company

What Media Molecule say about themselves

“Discover the world of Media Molecule, where creativity and innovation come together to create unique gaming experiences. Explore our games, tools, careers and more.”

— from mediamolecule.com
Incorporated
4 January 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Jana Beth Macdougall
Accounts type
Full
Region
Greater London
Address
10 Great Marlborough Street
London
W1F 7LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born February 1978 (48)
Macdougall, Jana Beth
Director · Appointed 31 October 2025
American
Born November 1975
Officer history (19 former)
28 April 2026
Appointed Bolar, Stuart Neil as Director
28 April 2026
Resigned Kimura, Tomonori as Director
31 October 2025
Appointed Macdougall, Jana Beth as Director
31 October 2025
Resigned Mahtani, Munesh Ram as Director
2 April 2025
Appointed Kimura, Tomonori as Director
28 February 2025
Resigned Imaizumi, Lin as Director
29 July 2024
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 July 2024
Resigned Grouse, Eric Roger as Director
29 June 2024
Appointed Mahtani, Munesh Ram as Director
9 April 2024
Appointed Grouse, Eric Roger as Director
31 March 2024
Resigned Ryan, James George as Director
3 October 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
19 September 2023
Resigned Mccormack, Rebecca Anne as Director
17 May 2023
Appointed Imaizumi, Lin as Director
28 February 2022
Resigned Toole, Marian as Director
28 February 2022
Resigned Toole, Marian as Secretary
17 June 2021
Appointed Mccormack, Rebecca Anne as Director
17 June 2021
Resigned Rutter, Simon Gerrard as Director
17 June 2021
Appointed Toole, Marian as Director
11 December 2019
Resigned Denny, Michael Stuart as Director
26 February 2019
Appointed Toole, Marian as Secretary
5 October 2011
Appointed Rutter, Simon Gerrard as Director
5 October 2011
Resigned House, Andrew James as Director
1 March 2010
Appointed House, Andrew James as Director
1 March 2010
Resigned Evans, Alex John as Director
1 March 2010
Appointed Denny, Michael Stuart as Director
1 March 2010
Resigned Ettouney, Mohamed Kareem as Director
1 March 2010
Resigned Smith, David Brian as Director
1 March 2010
Resigned Lee, Christopher Nicholas as Director
1 March 2010
Resigned Healey, Mark Robert as Director
1 March 2010
Resigned Evans, Alex John as Secretary
1 March 2010
Appointed Ryan, James George as Director
13 March 2006
Appointed Ettouney, Mohamed Kareem as Director
4 January 2006
Appointed Evans, Alex John as Director
4 January 2006
Appointed Healey, Mark Robert as Director
4 January 2006
Appointed Evans, Alex John as Secretary
4 January 2006
Appointed Lee, Christopher Nicholas as Director
4 January 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
4 January 2006
Appointed Smith, David Brian as Director
4 January 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3277793

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cinemersive Labs Ltd Owns 75–100% of shares
Firesprite Limited Owns 75–100% of shares
Fabrik Games Limited Owns 75–100% of shares
Fabrik Productions Limited Owns 75–100% of shares
Firesprite Games Limited Owns 75–100% of shares
Media Molecule Limited This company Owns 75–100% of shares
Psygnosis Limited Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 March 2026
7 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
21 April 2026Confirmation statement with updates20 April 2026
27 December 2025Full accounts31 March 2025
Show all 117 filings

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