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Home > England & Wales Companies > FERAL INTERACTIVE LIMITED
Company Information for

FERAL INTERACTIVE LIMITED

64 KIMBER ROAD, SOUTHFIELDS, LONDON, SW18 4PP,
Company Registration Number
03828254
Private Limited Company
Active

Company Overview

About Feral Interactive Ltd
FERAL INTERACTIVE LIMITED was founded on 1999-08-19 and has its registered office in London. The organisation's status is listed as "Active". Feral Interactive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERAL INTERACTIVE LIMITED
 
Legal Registered Office
64 KIMBER ROAD
SOUTHFIELDS
LONDON
SW18 4PP
Other companies in SW18
 
Filing Information
Company Number 03828254
Company ID Number 03828254
Date formed 1999-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/03/2026
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749304029  
Last Datalog update: 2026-01-06 19:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERAL INTERACTIVE LIMITED
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Company Officers of FERAL INTERACTIVE LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE KEPPEL-PALMER
Company Secretary 2018-07-13
DAVID STEPHEN
Director 1999-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
VERA KATHLEEN STEPHEN
Company Secretary 1999-08-19 2009-08-01

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Experienced 3D Graphics Programmer (OpenGL)LondonFeral Interactive is currently looking for developers with 3D graphics programming experience to join their development team. This is a great opportunity for2016-07-28
Computer Games QA Technician (Mac/Linux)LondonFeral Interactive, a leading developer and publisher of AAA games for Mac and Linux, are expanding their internal QA team. As part of this process, we are2016-07-28
Graduate Computer Games Developer (C/C++)LondonFeral Interactive is currently looking for talented graduates to join our internal development team. This is a great opportunity for a new graduate to break2016-07-28
Web Designer (computer games studio)LondonFeral Interactive is a leading developer and publisher of AAA games for Mac and Linux, including recent hit titles such as _Alien: Isolation_ and _Middle-earth2016-07-28
Graphic Artist (computer games studio)LondonFeral Interactive is a leading developer and publisher of AAA games for Mac and Linux, including recent hit titles such as _Alien: Isolation_ and _Middle-earth2016-07-27
PR Assistant (computer games studio)LondonFeral Interactive is a leading developer and publisher of AAA games for Mac and Linux. We are looking to hire a PR assistant to coordinate and deliver our2016-07-20
Web Developer (computer games studio)LondonFeral Interactive is a leading developer and publisher of AAA games for Mac and Linux. We're looking to hire a web developer to contribute to the further2016-07-08
Computer Games Customer Support TechnicianLondonFeral Interactive is a leading developer and publisher of AAA games for Mac and Linux, including recent hit titles such as _XCOM 2_ , _Alien: Isolation_ and2016-05-25
Experienced 3D Graphics Programmer (OpenGL)LondonFeral Interactive is currently looking for developers with 3D graphics programming experience to join their development team. This is a great opportunity for2016-05-18
Graduate Computer Games Developer (C/C++)LondonFeral Interactive is currently looking for talented graduates to join our internal development team. This is a great opportunity for a new graduate to break2016-05-18
Graduate Linux Games Developer (C/C++)LondonFeral Interactive is a leading games publisher and developer that specialises in bringing the best AAA games to the Mac platform. We are currently expanding2016-05-18
Experienced Linux Games Developer (C/C++)LondonFeral Interactive is a leading games publisher and developer that specialises in bringing the best AAA games to the Mac platform. We are currently expanding2016-05-18
Computer Games QA Technician (Mac/Linux)LondonFeral Interactive, a leading developer and publisher of AAA games for Mac and Linux, are expanding their internal QA team. As part of this process, we are2016-05-18
Graphic Designer (computer games studio)LondonFeral Interactive is a leading developer and publisher of AAA games for Mac and Linux, including recent hit titles such as _Alien: Isolation_ and _Middle-earth2016-05-18
Part-time Bookkeeper/Administrative Assistant (two days/week)LondonFeral Interactive, a leading developer and publisher of computer games for Mac and Linux, is looking for a part-time bookkeeper to assist our finance manager2016-05-03
Computer Games Customer Support TechnicianLondonFeral Interactive is a leading developer and publisher of AAA games for Mac and Linux, including recent hit titles such as _XCOM 2_ , _Alien: Isolation_ and2016-04-05
Junior Systems AdministratorLondonFeral Interactive, a leading developer and publisher of AAA games for Mac and Linux, is looking to hire a Junior Systems Administrator. Your duties will2016-02-25
Computer Games Customer Support TechnicianLondonFeral Interactive is a leading developer and publisher of AAA games for Mac and Linux, including recent hit titles such as _XCOM 2_ , _Alien: Isolation_ and2016-02-11
Computer Games QA Technician (Mac/Linux)LondonFeral Interactive, a leading developer and publisher of AAA games for Mac and Linux, are expanding their internal QA team. As part of this process, we are2016-02-08
Experienced 3D Graphics Programmer (OpenGL)LondonFeral Interactive is currently looking for developers with 3D graphics programming experience to join their development team. This is a great opportunity for2016-01-04
Computer Games QA Technician (Mac/Linux)LondonFeral Interactive, a leading developer and publisher of AAA games for Mac and Linux, are expanding their internal QA team. As part of this process, we are2016-01-04
Graduate Computer Games Developer (C/C++)LondonFeral Interactive is currently looking for talented graduates to join our internal development team. This is a great opportunity for a new graduate to break2016-01-04
Graduate Linux Games Developer (C/C++)LondonFeral Interactive is a leading games publisher and developer that specialises in bringing the best AAA games to the Mac platform. We are currently expanding2016-01-04
Computer Games Systems Administration EngineerLondonFeral Interactive, a leading developer and publisher of AAA games for Mac and Linux, is looking to hire a Systems Administration Engineer. Your duties will2016-01-04
Computer Games Media AssistantLondonWe are looking to hire a Media Assistant with experience in social media writing and image/video editing to help manage our social media channels and produce...2015-11-09

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-01CONFIRMATION STATEMENT MADE ON 19/08/25, WITH NO UPDATES
2025-03-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07Amended account full exemption
2023-08-30CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-08-03All of the property or undertaking has been released from charge for charge number 2
2023-08-03All of the property or undertaking has been released from charge for charge number 3
2023-08-03All of the property or undertaking has been released from charge for charge number 4
2023-08-03Director's details changed for Mr. David Stephen on 2023-08-03
2023-07-28Notification of Freezywater Limited as a person with significant control on 2021-08-16
2023-07-28CESSATION OF DAVID STEPHEN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-04-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-29RES12Resolution of varying share rights or name
2020-05-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29MEM/ARTSARTICLES OF ASSOCIATION
2020-05-29SH08Change of share class name or designation
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-07-21AP03Appointment of Ms. Caroline Anne Keppel-Palmer as company secretary on 2018-07-13
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-03-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-04AR0119/08/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-04AR0119/08/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0119/08/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-31AR0119/08/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-05AR0119/08/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-23AR0119/08/10 ANNUAL RETURN FULL LIST
2010-05-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-19AR0115/09/09 ANNUAL RETURN FULL LIST
2009-11-10AAMDAmended accounts made up to 2008-03-31
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 3 ST GEORGES COURT 131 PUTNEY BRIDGE ROAD LONDON SW15 2PA
2009-10-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY VERA STEPHEN
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-08AA31/03/08 TOTAL EXEMPTION FULL
2009-05-29AA31/03/07 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-05AA31/03/06 TOTAL EXEMPTION FULL
2008-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-05363sRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-10-02363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-09-22363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-11-18363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-11-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-10363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/02
2002-08-30363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/01
2001-08-30363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-29363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-02-08225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00
1999-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to FERAL INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERAL INTERACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-17 Outstanding ELITERANK LIMITED
RENT DEPOSIT DEED 2012-04-17 Outstanding ELITERANK LIMITED
RENT DEPOSIT DEED 2009-09-22 Outstanding ELITERANK LIMITED
ALL ASSETS DEBENTURE 2004-11-01 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERAL INTERACTIVE LIMITED

Intangible Assets
Patents
We have not found any records of FERAL INTERACTIVE LIMITED registering or being granted any patents
Domain Names

FERAL INTERACTIVE LIMITED owns 1 domain names.

feral.co.uk  

Trademarks
We have not found any records of FERAL INTERACTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERAL INTERACTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as FERAL INTERACTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERAL INTERACTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FERAL INTERACTIVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2013-10-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2012-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-02-0185234190Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37)
2011-12-0185234019
2011-11-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-11-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERAL INTERACTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERAL INTERACTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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