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

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

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

Data