Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Sapphire Remainco Limited
- Incorporated
- 10 September 2010 (16 years)
- Previously known as
- The Chinese Room Ltd (until 17 June 2025)Thechineseroom Limited (until 26 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 32 Jessops RiversideBrightside LaneSheffieldS9 2RX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born June 1987 (39)
Large, Emily
Secretary · Appointed 31 July 2026
Director · Appointed 1 September 2022
British
Born February 1983 (43)
Officer history (11 former)
1 November 2026
1 November 2026
31 July 2026
Appointed Large, Emily as Secretary
31 July 2026
Resigned Repa-Davies, Tim as Secretary
31 July 2026
30 May 2025
30 May 2025
19 October 2022
Resigned Webb, Steven as Director
19 October 2022
Resigned Webb, Steven as Secretary
19 October 2022
Appointed Repa-Davies, Tim as Secretary
19 October 2022
1 September 2022
1 September 2022
29 May 2020
Resigned Stockwell, Christopher Mark as Director
14 May 2019
6 March 2019
15 August 2018
Appointed Stockwell, Christopher Mark as Director
13 August 2018
Appointed Webb, Steven as Secretary
13 August 2018
Appointed Webb, Steven as Director
13 August 2018
13 August 2018
13 August 2018
Resigned Pinchbeck, Jessica as Director
13 August 2018
Resigned Pinchbeck, Daniel Mcguire, Dr as Director
29 June 2011
Appointed Pinchbeck, Jessica as Director
10 September 2010
Appointed Pinchbeck, Daniel Mcguire, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04703224
Former controllers (2)
13 August 2018
Ceased Daniel Mcguire Pinchbeck — Owns 25–50% of shares
13 August 2018
Ceased Jessica Pinchbeck — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 11 September 2026 | Termination of appointment of a secretary | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Confirmation statement with updates | 25 March 2026 |
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