Fabrik Games Limited

Active08183480 Private limited company
Incorporated
17 August 2012 (14 years)
Previously known as
Factory Games Limited (until 26 November 2014)
Geeun Limited (until 16 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Jana Beth Macdougall
Accounts type
Small
Region
Greater London
Address
10 Great Marlborough Street
London
W1F 7LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 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
Director · Appointed 21 February 2025
British
Born March 1967 (59)
Officer history (11 former)
28 April 2026
Appointed Bolar, Stuart Neil as Director
28 April 2026
Resigned Kimura, Tomonori as Director
31 October 2025
Resigned Mahtani, Munesh Ram as Director
31 October 2025
Appointed Macdougall, Jana Beth as Director
4 March 2025
Appointed Kimura, Tomonori as Director
28 February 2025
Resigned Imaizumi, Lin as Director
21 February 2025
Appointed Rostron, John as Director
29 July 2024
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 July 2024
Appointed Mahtani, Munesh Ram as Director
1 July 2024
Resigned Grouse, Eric Roger 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 Secretary
28 February 2022
Resigned Toole, Marian as Director
1 October 2021
Appointed Toole, Marian as Director
1 October 2021
Appointed Mccormack, Rebecca Anne as Director
1 October 2021
Appointed Toole, Marian as Secretary
1 October 2021
Appointed Ryan, James George as Director
1 October 2021
Resigned Ankers, Graeme as Director
30 September 2012
Appointed Ankers, Graeme as Director
30 September 2012
Resigned Saxon, John Christopher as Director
17 August 2012
Appointed Saxon, John Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08240765
Former controllers (1)
14 September 2021
Ceased Graeme Ankers — Owns 75–100% of shares

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

Filings

Filing history not loaded yet. See it on Companies House

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