Fabrik Productions Limited
Company 12321811 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jana Beth Macdougall Director · appointed 2025
- Stuart Neil Bolar Director · appointed 2026
- John Rostron Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jana Beth Macdougall Director · appointed 2025
- Stuart Neil Bolar Director · appointed 2026
- John Rostron Director · appointed 2025
Left in the last 12 months
- Tomonori Kimura Director · appointed 2025 · resigned 2026
- Munesh Ram Mahtani Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Psygnosis Limited 3 shared directors
- Fabrik Games Limited 3 shared directors
- Firesprite Limited 3 shared directors
- Firesprite Games Limited 3 shared directors
- Media Molecule Limited 2 shared directors
Connected through a shared director
- Hacienda Games LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12321811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2019 |
| Address | 10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fabrik Games Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19
Officers (11)
- Stuart Neil Bolar Director · appointed 2026
- Jana Beth Macdougall Director · appointed 2025
- John Rostron Director · appointed 2025
Show 8 former officers
- Tomonori Kimura Director · appointed 2025 · resigned 2026
- Munesh Ram Mahtani Director · appointed 2024 · resigned 2025
- Eric Roger Grouse Director · appointed 2024 · resigned 2024
- Lin Imaizumi Director · appointed 2023 · resigned 2025
- Marian Toole Director · appointed 2021 · resigned 2022
- James George Ryan Director · appointed 2021 · resigned 2024
- Rebecca Anne Mccormack Director · appointed 2021 · resigned 2023
- Graeme Ankers Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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