OpenCompanies

Vision Games Publishing Ltd

Company number
09453260
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2015
Nature of business
Publishing of computer games

Registered office

Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Previous names

  • Standfast Interdigital Limited (until 29 Apr 2015)
  • Vision Games Operations Ltd (until 21 Oct 2015)
  • Vision Games Publishing Ltd (until 27 Jul 2015)

Control

NameNature of controlNotifiedCeased
Mr Edward Nathaniel Gladwin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jul 2024
Mr Martijn Van Der Meulen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jul 2024
Luke Hendrik Jager Significant Influence Or Control 7 Apr 2022 30 Oct 2024
Snap Finger Click Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2024 9 Jul 2024
Vision Games 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2022 1 Jul 2024
Mr Anthony Bleasdale Significant Influence Or Control 14 Mar 2022 9 Mar 2023
Mr Ian Smith Significant Influence Or Control 5 Jan 2022 9 Mar 2023
Mr Anthony Bleasdale Significant Influence Or Control 5 Jan 2022 14 Mar 2022
Mr Morgan James O'Rahilly Right To Appoint And Remove Directors As Firm 6 Apr 2016 13 Mar 2022
Vision Games Distribution Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Feb 2019 5 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £3,082 1
30 Jun 2024 - £179,150 1
30 Jun 2023 - £212,523 2
30 Jun 2022 - £143,755 1
30 Jun 2021 £423,488 £233,558 3
30 Jun 2020 £402,966 £81,557 3
30 Jun 2019 £326,705 £12,028 -
30 Jun 2018 - £28,510 2
30 Jun 2017 - £35,015 2
30 Jun 2016 - £155,279 -
30 Jun 2015 - - -

Connections

Registered address

310 companies are registered at this address - likely a registration agent.

Data