COMPANYTRACK

The Chinese Room Ltd

The Chinese Room Ltd

#07372832 • Active
Founded: 10/09/2010
Industries: Ready-made interactive leisure and entertainment software development
Location: Sheffield

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £21,000
↑ 24%
Turnover £4,000
↓ -82%
Gross Profit £4,000
↓ -82%

Directors

Tim Repa-davies
Role:
General Counsel
Appointed:
19/10/2022
Nationality:
British
Age:
38 years
Andrew Martin Douglas Stewart
Role:
Company Director
Appointed:
01/09/2022
Nationality:
British
Age:
42 years
Gary Stuart Dunn
Role:
Director
Appointed:
14/05/2019
Nationality:
British
Age:
56 years
Paul Reginald Porter
Role:
Company Director
Appointed:
06/03/2019
Nationality:
British
Age:
53 years
Carl Cavers
Role:
Director
Appointed:
13/08/2018
Nationality:
British
Age:
57 years

People with Significant Control

Sumo Digital Ltd.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/08/2018
Nationality:
United Kingdom

Financial Accounts

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Dec 2023Dec 2022Dec 2021
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Shareholders

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1 shareholder available
Shareholder 1
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Charges

1 charge registered
Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank Satisfied
Created 17/08/2018

Fixed charge over all estates or interests in any freehold or leasehold property and all intellectua...

#073728320001 Negative Pledge

Properties

No property information available

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

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Grants

Total grant funding received: £25,000.00

Department for Culture, Media and Sport
£25,000.00

Prototype Development

Date Awarded:
01/05/2017
Programme:
Video Games Prototype Fund 1718

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

25/03/2025 Confirmation Statement

Confirmation Statement With Updates

View Document (4 pages)
03/11/2024 Accounts

Legacy

View Document (68 pages)
03/11/2024 Accounts

Accounts With Accounts Type Audit Exemption Subsiduary

View Document (14 pages)
06/10/2024 Other

Legacy

View Document (2 pages)
06/10/2024 Other

Legacy

View Document (1 page)
26/03/2024 Confirmation Statement

Confirmation Statement With Updates

View Document (4 pages)
06/11/2023 Other

Legacy

View Document (1 page)