# Fictioneers Limited

## Details

- **Company number:** [11945003](https://find-and-update.company-information.service.gov.uk/company/11945003)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 2019
- **Registered office:** 18 UPPER GROUND SEA CONTAINERS,, LONDON, SE1 9GL
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [62012](/sic/62012) Business and domestic software development, [74100](/sic/74100) specialised design activities, [90030](/sic/90030) Artistic creation
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1074 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIMBERLEY, Simon Christopher | director | 31 Mar 2021 | 29 May 2026 |
| CASTEEL, Maureen Anne | director | 28 Jul 2026 |  |
| NORTHCOTT, Geoffrey Robertson | director | 28 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tiny Rebel Games Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Apr 2019 | 22 Jul 2022 |
| Sugar Creative Studio Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Apr 2019 | 22 Jul 2022 |
| Wpp Group (Uk) Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 22 Jul 2022 |  |
| Potato London Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Apr 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £21,736 | 0 |
| 31 Dec 2023 | - | £4,717 | 8 |
| 31 Dec 2022 | - | £24,069 | 3 |
| 31 Dec 2021 | £1,363 | - | 3 |
| 31 Dec 2020 | £999 | - | 3 |
| 31 Dec 2019 | £999 | - | 3 |



## Owned by

Fictioneers Limited → [Potato London Ltd](/company/07178897) → [Box Of Vegetables Limited](/company/09848697) → [WPP Group (UK) Ltd](/company/02670617) → [WPP 2005 Limited](/company/01003653) → [WPP Mr Overseas Media Holdings Limited](/company/04177804)




## Directors' other companies

- [CASTEEL, Maureen Anne](/person/6537336) - director at [Made Thought Design Limited](/company/09320985)
- [CASTEEL, Maureen Anne](/person/6537336) - director at [Made Thought Creative Limited](/company/09328805)
- [CASTEEL, Maureen Anne](/person/6537336) - director at [Universal Design Studio Limited](/company/04231346)
- [CASTEEL, Maureen Anne](/person/6537336) - director at [Map Project Office Limited](/company/08075284)
- [NORTHCOTT, Geoffrey Robertson](/person/6537449) - director at [Universal Design Studio Limited](/company/04231346)
- [NORTHCOTT, Geoffrey Robertson](/person/6537449) - director at [Map Project Office Limited](/company/08075284)
- [NORTHCOTT, Geoffrey Robertson](/person/6537449) - director at [Akqa Limited](/company/02964394)