OpenCompanies

Realistic Games Limited

Company number
04392971
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2002
Nature of business
Publishing of computer games

Registered office

Manor House Howbery Park
Benson Lane
Wallingford
OX10 8BA

Officers

NameRoleAppointedResigned
PIKE, Pamela Nominee-Director 12 Mar 2002 12 Mar 2002
DAVIES, Margaret Michelle Nominee-Secretary 12 Mar 2002 12 Mar 2002
PARRY, Michael Ian Secretary 12 Mar 2002 12 Jun 2008
PARRY, Michael Ian Director 12 Mar 2002 4 Feb 2021
CATTRELL, Andrew James Director 12 Mar 2002 4 Feb 2021
ANDERSON LAW LLP Corporate-Secretary 11 Feb 2015 15 Oct 2021
MACDONALD, Kristen Director 31 Dec 2020 31 Oct 2023
BENNET, Jonathan Andrew Director 12 Jun 2024
HARRIS, Andrew Robert George Director 25 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Peter Daniel Fisher Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Dec 2020
Mr Andrew James Cattrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Dec 2020
Mr Michael Ian Parry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Dec 2020
Mr Samuel Heinz Hieber Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,599,606 £70,560 0
31 Dec 2024 -£15,186,346 £1,019,743 30
31 Dec 2023 -£11,029,767 £720,964 32
31 Dec 2022 -£6,663,499 £311,061 32
31 Dec 2021 -£2,295,463 £216,109 33
31 Dec 2020 - £36,191 48
31 Mar 2020 - £214,031 55
31 Mar 2019 - £1,078,533 72
31 Mar 2018 - £1,022,964 50
31 Mar 2017 - £1,912,152 50
31 Mar 2016 - £728,564 -
31 Mar 2015 - £1,067,143 -
31 Mar 2014 - £1,501,714 -
31 Mar 2013 - £247,194 -
31 Mar 2012 - £8,170 -
31 Mar 2011 -£738,574 £8 -
31 Mar 2010 -£689,128 £59,457 -
31 Mar 2009 -£541,063 £5,194 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data