Fire Without Smoke Ltd

Active08548097 Private limited company
Incorporated
29 May 2013 (13 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Directors
Andrew Patrick Kennedy
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
110 High Holborn
London
WC1V 6JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kennedy, Andrew Patrick
Director · Appointed 28 October 2026
Irish
Born June 1986 (40)
Director · Appointed 27 October 2026
British
Born December 1990 (35)
Officer history (11 former)
28 October 2026
Appointed Kennedy, Andrew Patrick as Director
27 October 2026
Appointed Thiara, Amneek Kaur as Director
7 October 2026
Resigned Hauck, Jonathan Ellis as Director
21 August 2026
Resigned Kingston, Robert John as Director
26 September 2025
Resigned Surdu, Adina Ioana as Director
22 October 2024
Resigned Sioli, Fulvio as Director
22 October 2024
Appointed Surdu, Adina Ioana as Director
22 October 2024
Appointed Kingston, Robert John as Director
22 October 2024
Resigned Duranti, Giacomo as Director
1 November 2023
Resigned Parnes, Richard James as Director
29 September 2021
Appointed Duranti, Giacomo as Director
23 January 2020
Appointed Parnes, Richard James as Director
21 January 2020
Resigned O'Connor, William Rory as Director
14 October 2019
Appointed Hauck, Jonathan Ellis as Director
14 October 2019
Resigned Broderick, David Joseph as Director
29 May 2018
Appointed Broderick, David Joseph as Director
29 May 2018
Resigned Cole, Andrew William as Director
29 May 2018
Resigned Thomson, Michael David as Director
29 May 2018
Appointed Sioli, Fulvio as Director
8 May 2015
Resigned Pomfrey Computers Ltd as Corporate Secretary
22 October 2013
Appointed Pomfrey Computers Ltd as Corporate Secretary
29 May 2013
Appointed Cole, Andrew William as Director
29 May 2013
Appointed Thomson, Michael David as Director
29 May 2013
Appointed O'Connor, William Rory as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 11281970
Former controllers (4)
29 May 2018
Ceased Keywords UK Holdings Limited — Owns 75–100% of shares
29 May 2018
Ceased Michael David Thomson — Owns 25–50% of shares
29 May 2018
Ceased Andrew William Cole — Owns 25–50% of shares
29 May 2018
Ceased William Rory O'Connor — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Bright White Limited Owns 75–100% of shares
Climax Studios Limited Owns 75–100% of shares
Climax Development Limited Owns 75–100% of shares
Coconut Lizard Ltd DissolvedOwns 75–100% of shares
Cord Worldwide Ltd In liquidationOwns 75–100% of shares
Electric Square Limited Owns 75–100% of shares
Itsy SGD Limited Owns 75–100% of shares
Fire Without Smoke Ltd This company Owns 75–100% of shares
Freeanimal UK Limited Owns 75–100% of shares
Indigo Pearl Limited Owns 75–100% of shares
Keywords UK Limited Owns 75–100% of shares
Keywords Ventures Limited Owns 75–100% of shares
Laced Music Ltd Owns 75–100% of shares
Lonsdale Miller Limited Status not confirmedOwns 75–100% of shares
Maverick Media Limited Owns 75–100% of shares
Studio Gobo Limited Owns 75–100% of shares
Bitsy SG Limited Owns 75–100% of shares
The Multiplayer Group Ltd Owns 75–100% of shares

Financials

Net Assets
(£1,110,619)
Employees
34

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2023 2024 £2,045,149 £422,541 (£252,568) (£1,110,619)
Balance sheet detail
20242023202120202019
Fixed Assets£341,185£459,197£76,995£102,469£78,428
Current Assets£1,193,832£2,278,314£2,234,636
Debtors£347,352£594,829£1,193,832£2,243,085£1,434,191
Cash£0£35,229£800,445
Creditors (< 1 year)£1,799,156£1,303,301£842,487£334,175£159,146
Net Current Assets(£1,451,804)(£708,472)£351,345£1,944,139£2,075,490
Net Assets(£1,110,619)(£252,568)£422,541£2,045,149
Shareholder Funds(£1,110,619)(£252,568)£422,541£2,045,149£2,153,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
27 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
25 August 2026Termination of appointment of a director
24 August 2026Total exemption full accounts31 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?