Company information:
Fabrik Productions Limited (No: 12321811)
Status: Active
Incorporated: 19-Nov-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 62012 - Business and domestic software development
Current Director: ERIC ROGER GROUSE ( DOB: Jun-1976 From: Apr-2024 )
Current Director: LIN IMAIZUMI ( DOB: Sep-1973 From: May-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Oct-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Oct-2023 )
Resigned Director: GRAEME ANKERS ( DOB: Dec-1972 From: Nov-2019 To: Oct-2021 )
Resigned Director: REBECCA ANNE MCCORMACK ( DOB: Jan-1973 From: Oct-2021 To: Sep-2023 )
Resigned Director: JAMES GEORGE RYAN ( DOB: Oct-1959 From: Oct-2021 To: Mar-2024 )
Resigned Director: MARIAN TOOLE ( DOB: Oct-1959 From: Oct-2021 To: Feb-2022 )
Resigned Secretary: MARIAN TOOLE ( From: Oct-2021 To: Feb-2022 )
Persons of Significant Control:
Fabrik Games Limited, C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-19)