Improbable Worlds Limited
- Company number
- 08070525
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 May 2012
- Nature of business
- Ready-made interactive leisure and entertainment software development
- Corporate group
- SB Investment Advisers (UK) Limited (19 companies)
Registered office
Previous names
- Macsco 47 Limited (until 11 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHEAD, Robert James Fredrick | Director | 24 Nov 2025 | |
| VILLAMIZAR, Javier Alfonso | Director | 15 Sep 2025 | |
| SHEPHERD, Mark | Secretary | 1 Dec 2020 | |
| NARULA, Herman | Director | 11 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Softbank Group Capital Limited | Ownership Of Shares 25 To 50 Percent | 20 Jul 2017 | 20 Oct 2017 |
| Svf Holdings (Uk) Llp | Ownership Of Shares 25 To 50 Percent | 10 Apr 2018 | |
| Herman Narula | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | -£1,360,499 | £67,722 |
| 31 May 2013 | - | - |
Connections
Owned by
Improbable Worlds Limited → SVF Holdings (UK) LLP → SB Investment Advisers (UK) Limited
Controls
- Chamber Experiences Limited (16247147)
- Edison Metaverse Limited (15423756)
- Imporium Studios Limited (16087184)
- Improbable Mv Limited (13856337)
- Improbable Worlds Nominees Limited (10929484)
- Jitter TV Limited (16255276)
- Kallikor Limited (15765254)
- Roju Ai Limited (16413978)
- The Residency Sports Ltd (14428346)
Directors’ other companies
- NARULA, Herman - Director at Improbable Worlds Nominees Limited
- NARULA, Herman - Director at World Makers Limited
- NARULA, Herman - Director at Kallikor Limited
- NARULA, Herman - Director at Imporium Studios Limited
- NARULA, Herman - Director at Improbable Mv Limited
- WHITEHEAD, Robert James Fredrick - Director at Improbable Mv Limited
Companies at the same address
- Chamber Experiences Limited (16247147)
- Imporium Studios Limited (16087184)
- Improbable Mv Limited (13856337)
- Jitter TV Limited (16255276)
- Kallikor Limited (15765254)
- Mayfair Maharaja Ltd (15320095)
- Roju Ai Limited (16413978)
- The Mayfair Emperors Ltd (15984022)