Website & contact details
- Website
Improbable Worlds Limited
- Incorporated
- 16 May 2012 (14 years)
- Previously known as
- Macsco 47 Limited (until 11 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Javier Alfonso VillamizarGuy David Wuollet Jr.
- Owned by
- Herman Narula
- Accounts type
- Group
- Address
- Hyver HallBarnet GateBarnetEN5 3JA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
British
Born December 1990 (35)
Villamizar, Javier Alfonso
Director · Appointed 15 September 2025
American
Born January 1972 (54)
Wuollet Jr, Guy David
Director · Appointed 28 December 2024
American
Born September 1997 (29)
Director · Appointed 29 October 2021
American,French
Born December 1975 (50)
Shepherd, Mark
Secretary · Appointed 1 December 2020
Director · Appointed 11 July 2012
British
Born April 1988 (38)
Officer history (13 former)
24 November 2025
24 November 2025
15 September 2025
Appointed Villamizar, Javier Alfonso as Director
15 September 2025
Resigned Kofman, Andrew Stuart as Director
28 December 2024
Appointed Wuollet Jr, Guy David as Director
28 December 2024
Resigned Krishnan, Sriram as Director
29 May 2024
Appointed Kofman, Andrew Stuart as Director
10 November 2023
Resigned Dixon, Christopher John as Director
10 November 2023
Appointed Krishnan, Sriram as Director
10 November 2023
29 October 2021
Resigned Nishar, Dipchand as Director
29 October 2021
15 April 2021
1 December 2020
Appointed Shepherd, Mark as Secretary
1 December 2020
Resigned Timoney, Patrick Andrew as Secretary
31 December 2017
Resigned Miller, Robert as Secretary
31 December 2017
Appointed Timoney, Patrick Andrew as Secretary
27 April 2017
Appointed Nishar, Dipchand as Director
27 April 2017
Resigned Timoney, Patrick as Director
27 April 2017
Appointed Miller, Robert as Secretary
27 April 2017
Resigned Chen, Philemon as Director
27 April 2017
Resigned Timoney, Patrick Andrew as Secretary
27 April 2017
5 March 2016
Appointed Chen, Philemon as Director
5 March 2016
6 July 2015
Appointed Timoney, Patrick as Director
6 July 2015
9 March 2015
Appointed Dixon, Christopher John as Director
13 January 2014
Appointed Timoney, Patrick Andrew as Secretary
11 July 2012
11 July 2012
16 May 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc416165
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1988 (38)
Former controllers (1)
20 October 2017
Ceased Softbank Group Capital Limited — Owns 25–50% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
SVF Holdings (UK) LLP Has significant influence or control
Improbable Worlds Limited This company Owns 25–50% of shares
Chamber Experiences Limited Owns 75–100% of shares
Imporium Studios Limited Owns 75–100% of shares
Improbable MV Limited Owns 75–100% of shares
Improbable Worlds Nominees Limited Owns 75–100% of shares
Jitter TV Limited Owns 75–100% of shares
Kallikor Limited Owns 75–100% of shares
Roju AI Limited Owns 75–100% of shares
SVF Galileo (UK) Limited Owns 75–100% of shares
SVF Holdco (UK) Limited Owns 75–100% of shares
SVF Investments (UK) Limited Owns 75–100% of shares
SVF Ohio Japan (UK) Limited Owns 75–100% of shares
SVF Rocket (UK) Limited Owns 75–100% of shares
SVF India Holdings (UK) Limited Owns 75–100% of shares
SVF Member (UK) Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Satisfaction of a charge in full | |||
| 26 May 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 11 December 2025 | Appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 6 November 2025 | Group of companies' accounts | 31 December 2024 |
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