FABRIK PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

12321811

Incorporation date

19/11/2019

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2019)

28/04/2026

Confirmation statement made on 2026-04-25 with no updates

View PDF (3 pages)

27/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

03/11/2025

Termination of appointment of Munesh Mahtani as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Appointment of Jana Beth Macdougall as a director on 2025-10-31

View PDF (2 pages)

15/05/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-04-25 with no updates

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07/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (15 pages)

06/04/2025

Termination of appointment of Lin Imaizumi as a director on 2025-02-28

View PDF (1 pages)

06/04/2025

Appointment of Tomonori Kimura as a director on 2025-03-04

View PDF (2 pages)

25/02/2025

Appointment of Mr John Rostron as a director on 2025-02-21

View PDF (2 pages)

30/07/2024

Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 2024-07-30

View PDF (1 pages)

30/07/2024

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-07-29

View PDF (1 pages)

30/07/2024

Change of details for Fabrik Games Limited as a person with significant control on 2024-07-30

View PDF (2 pages)

01/07/2024

Termination of appointment of Eric Roger Grouse as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Munesh Mahtani as a director on 2024-07-01

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

26/04/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

15/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

11/04/2024

Appointment of Mr Eric Roger Grouse as a director on 2024-04-09

View PDF (2 pages)

09/04/2024

Termination of appointment of James George Ryan as a director on 2024-03-31

View PDF (1 pages)

22/11/2023

Change of details for Fabrik Games Limited as a person with significant control on 2023-11-22

View PDF (2 pages)

22/11/2023

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-10-03

View PDF (2 pages)

22/11/2023

Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-11-22

View PDF (1 pages)

27/09/2023

Registered office address changed from 10 Great Marlborough Street London W1F 7LP United Kingdom to 10 Great Marlborough Street London W1F 7LP on 2023-09-27

View PDF (1 pages)

20/09/2023

Termination of appointment of Rebecca Anne Mccormack as a director on 2023-09-19

View PDF (1 pages)

23/05/2023

Appointment of Lin Imaizumi as a director on 2023-05-17

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

03/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

29/01/2023

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

03/03/2022

Termination of appointment of Marian Toole as a director on 2022-02-28

View PDF (1 pages)

03/03/2022

Termination of appointment of Marian Toole as a secretary on 2022-02-28

View PDF (1 pages)

07/01/2022

Change of details for Fabrik Games Limited as a person with significant control on 2022-01-07

View PDF (2 pages)

07/01/2022

Registered office address changed from Progress House 396 Wilmslow Road Manchester M20 3BN England to 10 Great Marlborough Street London W1F 7LP on 2022-01-07

View PDF (1 pages)

22/11/2021

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

19/11/2021

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

15/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

12/10/2021

Appointment of Mrs Rebecca Anne Mccormack as a director on 2021-10-01

View PDF (2 pages)

12/10/2021

Termination of appointment of Graeme Ankers as a director on 2021-10-01

View PDF (1 pages)

12/10/2021

Appointment of Marian Toole as a secretary on 2021-10-01

View PDF (2 pages)

12/10/2021

Appointment of James George Ryan as a director on 2021-10-01

View PDF (2 pages)

12/10/2021

Appointment of Ms Marian Toole as a director on 2021-10-01

View PDF (2 pages)

05/08/2021

Change of details for Fabrik Games Limited as a person with significant control on 2020-10-07

View PDF (2 pages)

08/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

02/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

07/10/2020

Registered office address changed from Arbeta 11 Northampton Road Manchester M40 5BP England to Progress House 396 Wilmslow Road Manchester M20 3BN on 2020-10-07

View PDF (1 pages)

20/04/2020

Registered office address changed from The Sharp Project Thorp Road Manchester M40 5BJ United Kingdom to Arbeta 11 Northampton Road Manchester M40 5BP on 2020-04-20

View PDF (1 pages)

13/12/2019

Current accounting period shortened from 2020-11-30 to 2020-03-31

View PDF (1 pages)

19/11/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	03/10/2023 - 29/07/2024	580
Rostron, John	Director	21/02/2025 - Present	7
Mccormack, Rebecca Anne	Director	01/10/2021 - 19/09/2023	12
Ryan, James George	Director	01/10/2021 - 31/03/2024	19
Kimura, Tomonori	Director	04/03/2025 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FABRIK PRODUCTIONS LIMITED

FABRIK PRODUCTIONS LIMITED is an(a) Active company incorporated on 19/11/2019 with the registered office located at 10 Great Marlborough Street, London W1F 7LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FABRIK PRODUCTIONS LIMITED?

FABRIK PRODUCTIONS LIMITED is currently Active. It was registered on 19/11/2019 .

Where is FABRIK PRODUCTIONS LIMITED located?

FABRIK PRODUCTIONS LIMITED is registered at 10 Great Marlborough Street, London W1F 7LP.

What does FABRIK PRODUCTIONS LIMITED do?

FABRIK PRODUCTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FABRIK PRODUCTIONS LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-25 with no updates.