Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Dimension UK Holdco Limited
- Incorporated
- 21 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Tenbroek
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 35 Wimbledon Business CentreRiverside RoadLondonSW17 0BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2023
British
Born February 1973 (53)
Director · Appointed 17 July 2023
American
Born July 1968 (58)
Tenbroek, James
Director · Appointed 17 July 2023
American
Born February 1961 (65)
Director · Appointed 17 July 2023
British
Born September 1975 (51)
Director · Appointed 21 June 2023
Also at Dimension UK Bidco Limited · more companies
American
Born July 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14361823
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Dimension UK Holdco Limited This company Owns 75–100% of shares
Dimension UK Bidco Limited Owns 75–100% of shares
General Systems Vehicle Limited Owns 75–100% of shares
Hammerhead Interactive Limited Owns 75–100% of shares
Scruffy Dog Group Limited Owns 75–100% of shares
Scruffy Dog Creative Contractors Ltd Owns 75–100% of shares
Scruffy Dog Operations Limited Owns 75–100% of shares
Scruffy Dog Productions Limited Owns 75–100% of shares
So Holdco Limited Owns 75–100% of shares
Squint/opera Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit
- (£13,363,055)
- Employees
- 167
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £17,892,788 | £1,366,018 |
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Register inspection address has been changed | |||
| 27 October 2026 | Register(s) moved to registered inspection location | |||
| 3 August 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 15 January 2026 | Memorandum and Articles of Association | |||
| 15 January 2026 | Resolutions |
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