Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Cranium UK Intermediate Bidco, Ltd
- Incorporated
- 24 July 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 42 Old Street YardLondonEC1Y 8AF
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
British
Born August 1980 (46)
Director · Appointed 20 September 2024
British
Born February 1989 (37)
Director · Appointed 11 September 2023
British
Born September 1985 (41)
Officer history (4 former)
20 September 2024
20 September 2024
20 September 2024
6 February 2024
11 September 2023
11 September 2023
11 September 2023
11 September 2023
Resigned Price, Joe Lee, Ii as Director
24 July 2023
24 July 2023
Appointed Price, Joe Lee, Ii as Director
24 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15016852
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Cranium UK Intermediate Bidco, Ltd This company Owns 75–100% of shares
Brain Labs Bidco Limited Owns 75–100% of shares
Brain Labs Digital Ltd Owns 75–100% of shares
Brain Labs UK Holdco Limited Owns 75–100% of shares
Brainlabs Aus Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 January 2026 | Director's details changed | 2 | ||
| 7 January 2026 | Accounts for a small company | 31 March 2025 | 76 | |
| 5 January 2026 | Accounts for a small company | 31 March 2024 | 74 | |
| 29 September 2025 | Confirmation statement with no updates | 23 July 2025 | 3 | |
| 23 September 2025 | Register inspection address has been changed | 1 |
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