Fictioneers Limited

Active11945003 Private limited company
Incorporated
13 April 2019 (7 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
specialised design activities (74100)
Artistic creation (90030)
Owned by
WPP Group (UK) Ltd
Accounts type
Full
Region
Greater London
Address
18 Upper Ground Sea Containers
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
American
Born November 1982
Director · Appointed 28 July 2026
British
Born October 1977 (49)
Director · Appointed 17 February 2026
British
Born September 1978 (48)
Officer history (8 former)
28 July 2026
Appointed Northcott, Geoffrey Robertson as Director
28 July 2026
Appointed Casteel, Maureen Anne as Director
29 May 2026
Resigned Kimberley, Simon Christopher as Director
17 February 2026
Appointed Paddon, Michelle Louise as Director
17 February 2026
Resigned Eggar, Jonathan Neil as Director
22 July 2022
Resigned Cummings, Susan Ileen as Director
22 July 2022
Appointed Eggar, Jonathan Neil as Director
22 July 2022
Resigned Veal, Jason John as Director
31 March 2021
Appointed Kimberley, Simon Christopher as Director
30 November 2020
Resigned Ewings, Scott as Director
8 July 2019
Appointed Ewings, Scott as Director
19 June 2019
Resigned Potato London Ltd as Corporate Director
19 June 2019
Resigned Sugar Creative Studio Ltd as Corporate Director
19 June 2019
Resigned Tiny Rebel Games Ltd as Corporate Director
10 June 2019
Appointed Cummings, Susan Ileen as Director
13 April 2019
Appointed Potato London Ltd as Corporate Director
13 April 2019
Appointed Sugar Creative Studio Ltd as Corporate Director
13 April 2019
Appointed Tiny Rebel Games Ltd as Corporate Director
13 April 2019
Appointed Veal, Jason John as Director

Ownership 2 active

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

WPP Group (UK) Ltd
Corporate entity · Notified 22 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Corporate entity · Notified 13 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07178897
Former controllers (2)
22 July 2022
Ceased Sugar Creative Studio Ltd — Owns 25–50% of shares
22 July 2022
Ceased Tiny Rebel Games Ltd — Owns 25–50% of shares

Financials

Cash
£21,736
Profit Before Tax
£0
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £999 £999 £1,363 (£1,386,640) (£1,386,640) (£1,386,640)
Balance sheet detail
202420232022202120202019
Current Assets£22,735£415,606£570,538£582,619£25,366£47,603
Debtors£999£410,889£546,469
Cash£21,736£4,717£24,069
Creditors (< 1 year)£1,409,375£1,802,246£1,957,178£582,255£25,366£46,604
Net Current Assets(£1,386,640)(£1,386,640)(£1,386,640)£364£999
Net Assets£1,363£999£999
Shareholder Funds(£1,386,640)(£1,386,640)(£1,386,640)£1,363£999£999

Filings 42

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 December 2025
28 July 2026Appointment of a director
28 July 2026Appointment of a director
22 July 2026Termination of appointment of a director
11 May 2026Full accounts31 December 2024
Show all 42 filings

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