Remake Technology Limited

Active12836471 Private limited company
Incorporated
25 August 2020 (6 years)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Directors
Matthew Linford
Charles Samuel Dorfman
Owned by
Daniel Michael Robey
Accounts type
Total exemption full
Address
1st Floor
Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Linford, Matthew
Director · Appointed 25 April 2024
British
Born October 1986 (40)
Director · Appointed 15 April 2024
British
Born February 1975 (51)
Dorfman, Charles Samuel
Director · Appointed 15 April 2024
British
Born June 1983 (43)
Director · Appointed 25 August 2020
British
Born September 1974 (52)

Ownership 2 active

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

Individual · Notified 19 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Corporate entity · Notified 19 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc419787
Former controllers (1)
19 April 2024
Ceased Think Jam Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dorfman Films Limited Owns 75–100% of shares
Media Finance Capital Limited Owns 50–75% of shares
Media Finance Capital Alpha Limited Owns 75–100% of shares
Remake Technology Limited This company Owns 25–50% of shares
Samuel Marshall Productions Limited Owns 75–100% of shares
Think Jam Limited Owns 25–50% of shares

Financials

Cash
£6,162
Employees
4
Current Ratio
0.2x
Balance sheet detail
2024202320222021
Fixed Assets£5,951
Current Assets£116,258
Debtors£110,096
Cash£6,162
Creditors (< 1 year)£717,680
Net Current Assets(£601,422)£1£1£1
Shareholder Funds(£595,471)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates24 August 2026

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