Firesprite Limited

Active08240765 Private limited company

What Firesprite say about themselves

“Firesprite are an innovative First Party PlayStation development studio based in Liverpool, UK.”

— from firesprite.com
Incorporated
4 October 2012 (14 years)
Previously known as
Extra Life Interactive Ltd (until 27 November 2013)
Industry
Business and domestic software development (62012)
Directors
Jana Beth Macdougall
Accounts type
Full
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 (14 former)
28 April 2026
Resigned Kimura, Tomonori as Director
28 April 2026
Appointed Bolar, Stuart Neil as Director
31 October 2025
Appointed Macdougall, Jana Beth as Director
31 October 2025
Resigned Mahtani, Munesh Ram 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
Resigned Ankers, Graeme as Director
1 October 2021
Resigned Lovegrove, Stuart, Dr as Director
1 October 2021
Appointed Ryan, James George as Director
1 October 2021
Appointed Toole, Marian as Secretary
1 October 2021
Appointed Toole, Marian as Director
1 October 2021
Appointed Mccormack, Rebecca Anne as Director
1 October 2021
Resigned Tilley, Stuart as Director
1 October 2021
Resigned Carus, Lee as Director
1 October 2021
Resigned Roberts, Christopher John as Director
4 October 2012
Appointed Ankers, Graeme as Director
4 October 2012
Appointed Roberts, Christopher John as Director
4 October 2012
Appointed Lovegrove, Stuart, Dr as Director
4 October 2012
Appointed Tilley, Stuart as Director
4 October 2012
Appointed Carus, Lee as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03277793
Former controllers (1)
1 October 2021
Ceased Graeme Ankers — Holds 75–100% of voting rights

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cinemersive Labs Ltd Owns 75–100% of shares
Firesprite Limited This company 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 Owns 75–100% of shares
Psygnosis Limited Owns 75–100% of shares

Financials

Net Assets
£6,267,955
up £3,156,333 (101%)
Cash
£4,942,645
up £3,309,063 (203%)
Employees
123
up 49 (66%)
Debt Ratio
42%
Current Ratio
2.3x
Balance sheet detail
2020
Fixed Assets£409,033
Current Assets£10,366,214
Debtors£5,423,569
Cash£4,942,645
Creditors (< 1 year)£4,429,614
Net Current Assets£5,936,600
Net Assets£6,267,955
Shareholder Funds£6,267,955

Filings 100

DateDescriptionMade Up ToPagesPDF
7 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
28 April 2026Confirmation statement with no updates25 April 2026
27 December 2025Full accounts31 March 2025
3 November 2025Termination of appointment of a director
Show all 100 filings

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