Media Molecule Limited
Company Profile
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MicroMedia Molecule Limited
05665849•Private Limited With Share Capital
10 Great Marlborough Street, London, W1F7LP
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Incorporated
04/01/2006
Company Age
20 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Media Molecule Limited (05665849) is a private limited with share capital incorporated on 04/01/2006 (20 years old) and registered in london, W1F7LP. The company operates under SIC code 62090 and is classified as Micro.
Media molecule is a video game development studio based in guildford in the uk, and a proud member of the playstation studios. we are the creators of the multi-award winning games littlebigplanet, littlebigplanet 2, tearaway, tearaway unfolded and we're currently building the next generation of play...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 04/01/2006
W1F7LP
Financial Overview
Total Assets
£359
Liabilities
£5
Net Assets
£354
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-06-2025
Memorandum Articles
Category:Incorporation
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Auditors Resignation Company
Category:Auditors
Date:14-10-2010
Move Registers To Sail Company
Category:Address
Date:26-03-2010
Change Sail Address Company
Category:Address
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Termination Secretary Company With Name
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Resolution
Category:Resolution
Date:11-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2010
Resolution
Category:Resolution
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-10-2009
Legacy
Category:Capital
Date:21-09-2009
Resolution
Category:Resolution
Date:04-09-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
10 Great Marlborough Street, London, W1F7LPRegistered
C/O Corporation Service Company (Uk, 10Th Floor, 5 Churchill Place, London, E145HU