opendata.bot
Company number
09453260

VISION GAMES PUBLISHING LTD

Officer · GLADWIN, Edward Nathaniel and 6 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VISION GAMES PUBLISHING LTD
Company number
09453260
Registered office
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM · 382 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 February 2015
Status
Active
Age
11 years
Previous names
VISION GAMES OPERATIONS LTD (to 21 Oct 2015) · VISION GAMES PUBLISHING LTD (to 21 Oct 2015) · STANDFAST INTERDIGITAL LIMITED (to 21 Oct 2015)
Nature of business (SIC)
58210 — Publishing of computer games
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 09/07/2024
Active
director
Appointed 09/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Luke Hendrik Jager
has significant influence or control
Notified 07/04/2022
Mr Anthony Bleasdale
has significant influence or control
Notified 14/03/2022
Mr Anthony Bleasdale
has significant influence or control
Notified 05/01/2022
Mr Edward Nathaniel Gladwin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/07/2024
Mr Ian Smith
has significant influence or control
Notified 05/01/2022
Mr Martijn Van Der Meulen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/07/2024
Mr Morgan James O'Rahilly
can appoint and remove directors (through a firm)
Notified 06/04/2016
Snap Finger Click Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/07/2024
Vision Games 1 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/01/2022
Vision Games Distribution Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 22/02/2019

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edward Nathaniel Gladwin
born 10/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 09/07/2024
Mr Martijn Van Der Meulen
born 03/1980 · England owns 25–50% of shares · holds 25–50% of votes Notified 09/07/2024
Luke Hendrik Jager
born 02/1985 · Guernsey has significant influence or control Control ended 30/10/2024
Mr Anthony Bleasdale
born 02/1975 · Guernsey has significant influence or control Control ended 09/03/2023 Controls 2 companies
Mr Anthony Bleasdale
born 02/1975 · Guernsey has significant influence or control Control ended 14/03/2022 Controls 2 companies
Mr Ian Smith
born 08/1974 · Guernsey has significant influence or control Control ended 09/03/2023
Mr Morgan James O'Rahilly
born 07/1967 · England can appoint and remove directors Control ended 13/03/2022 Controls 11 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 09/07/2024
Vision Games 1 Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2024
Vision Games Distribution Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 05/01/2022

Serving officers

director Appointed 09/07/2024
director Appointed 09/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2024 Person with significant control ceased Luke Hendrik Jager
30/10/2024 Director resigned JAGER, Luke Hendrik
09/07/2024 Person with significant control ceased Snap Finger Click Ltd
09/07/2024 Person with significant control added Mr Martijn Van Der Meulen
09/07/2024 Person with significant control added Mr Edward Nathaniel Gladwin
09/07/2024 Director appointed VAN DER MEULEN, Martijn
09/07/2024 Director appointed GLADWIN, Edward Nathaniel
01/07/2024 Person with significant control ceased Vision Games 1 Limited
01/07/2024 Person with significant control added Snap Finger Click Ltd
09/03/2023 Person with significant control ceased Mr Ian Smith
09/03/2023 Person with significant control ceased Mr Anthony Bleasdale
22/02/2023 Director resigned BLEASDALE, Anthony
07/04/2022 Person with significant control added Luke Hendrik Jager
07/04/2022 Director appointed JAGER, Luke Hendrik
14/03/2022 Person with significant control ceased Mr Anthony Bleasdale
14/03/2022 Person with significant control added Mr Anthony Bleasdale
14/03/2022 Director resigned BLEASDALE, Anthony
14/03/2022 Director appointed BLEASDALE, Anthony
13/03/2022 Person with significant control ceased Mr Morgan James O'Rahilly
13/03/2022 Director resigned O'RAHILLY, Morgan James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 18
▼ 55.2%
40
Employees (avg) 2
▲ 100%
1

Documents for VISION GAMES PUBLISHING LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of VISION GAMES PUBLISHING LTD?
According to the official registry, the company number of VISION GAMES PUBLISHING LTD is 09453260.
Where is VISION GAMES PUBLISHING LTD registered?
The registered office is FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM.
Who runs VISION GAMES PUBLISHING LTD?
GLADWIN, Edward Nathaniel is listed among the officers of VISION GAMES PUBLISHING LTD.
What is the SIC code of VISION GAMES PUBLISHING LTD?
The nature of business is recorded under SIC code 58210 — Publishing of computer games.
Who controls VISION GAMES PUBLISHING LTD?
Luke Hendrik Jager is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of VISION GAMES PUBLISHING LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About VISION GAMES PUBLISHING LTD (09453260)

VISION GAMES PUBLISHING LTD is a private limited company incorporated on 23 February 2015 and registered in the United Kingdom under company number 09453260. Its registered office is at FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM. The recorded nature of business is publishing of computer games (SIC 58210). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Luke Hendrik Jager. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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