What Red Kite Games say about themselves
“Red Kite Games is a multi-platform, multi-genre video games development studio made up of a highly experienced team.”
Red Kite Games Limited
- Incorporated
- 16 January 2012 (14 years)
- 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
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
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 (15 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
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
14 May 2019
31 January 2019
Resigned Greensmith, Andrew as Director
31 January 2019
Resigned Roberts, David as Director
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
Appointed Webb, Steven as Secretary
31 January 2019
Resigned Iwaniszak, Claire as Secretary
31 January 2019
1 October 2015
Appointed Greensmith, Andrew as Director
5 May 2015
Appointed Roberts, David as Director
17 January 2014
Appointed Iwaniszak, Claire as Secretary
27 September 2013
Resigned Iwaniszak, Claire as Secretary
10 September 2013
Appointed Iwaniszak, Claire as Secretary
10 September 2013
Resigned Palmer, James Edward as Director
16 January 2012
Appointed Palmer, James Edward as Director
16 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04703224
Holdings 1
Companies where Red Kite Games Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2019
Ceased Sumo Group PLC — Owns 75–100% of shares
31 January 2019
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 August 2026 | Termination of appointment of a secretary | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Appointment of a secretary |
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