Vision Games Publishing Ltd

Active09453260 Private limited company
Incorporated
23 February 2015 (11 years)
Previously known as
Vision Games Operations Ltd (until 21 October 2015)
Vision Games Publishing Ltd (until 27 July 2015)
Standfast Interdigital Limited (until 29 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Publishing of computer games (58210)
Owned by
Edward Nathaniel Gladwin
Martijn Van Der Meulen
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2024
British
Born October 1975 (51)
Director · Appointed 9 July 2024
British
Born March 1980 (46)
Officer history (5 former)
30 October 2024
Resigned Jager, Luke Hendrik as Director
9 July 2024
Appointed Gladwin, Edward Nathaniel as Director
9 July 2024
Appointed Van Der Meulen, Martijn as Director
22 February 2023
Resigned Bleasdale, Anthony as Director
7 April 2022
Appointed Jager, Luke Hendrik as Director
14 March 2022
Appointed Bleasdale, Anthony as Director
14 March 2022
Resigned Bleasdale, Anthony as Director
13 March 2022
Resigned O'Rahilly, Morgan James as Director
13 February 2022
Resigned O'Rahilly, Morgan as Secretary
12 January 2022
Appointed Bleasdale, Anthony as Director
23 February 2015
Appointed O'Rahilly, Morgan as Secretary
23 February 2015
Appointed O'Rahilly, Morgan James as Director

Ownership 2 active

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

Individual · Notified 9 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Individual · Notified 9 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born March 1980 (46)
Former controllers (8)
30 October 2024
Ceased Luke Hendrik Jager — Has significant influence or control
9 July 2024
Ceased Snap Finger Click Ltd — Owns 75–100% of shares
1 July 2024
Ceased Vision Games 1 Limited — Owns 75–100% of shares
9 March 2023
Ceased Anthony Bleasdale — Has significant influence or control
9 March 2023
Ceased Ian Smith — Has significant influence or control
14 March 2022
Ceased Anthony Bleasdale — Has significant influence or control
13 March 2022
Ceased Morgan James O'Rahilly — Right to appoint and remove directors (as a firm)
5 January 2022
Ceased Vision Games Distribution Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£3,082
Employees
2
Current Ratio
4.9x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 £200k 2019 2020 2021 2022 2024 2025 (£326,705) (£402,966) (£423,488) (£320,626) £40,327 £18,062
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,101
Current Assets£22,743£202,456£218,635£279,789£153,829£81,544
Debtors£19,661£23,306£74,880£30,271£59,698£66,343
Cash£3,082£179,150£143,755£233,558£81,557£12,028
Creditors (< 1 year)£4,681£162,129£427,031£539,261£703,277£556,795£409,350
Net Current Assets£18,062£40,327(£320,626)(£423,488)(£402,966)(£327,806)
Net Assets(£423,488)(£402,966)(£326,705)
Shareholder Funds£18,062£40,327(£320,626)(£423,488)(£402,966)(£326,705)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates23 February 2026
24 October 2025Registered office address changed
22 September 2025Total exemption full accounts30 June 2025
2 April 2025Confirmation statement with updates23 February 2025
19 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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