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Epic Games Animation UK Ltd

Epic Games Animation UK Ltd is an active company incorporated on 18 February 2009 with the registered office located in London, City of London. Epic Games Animation UK Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06823136
Private limited company
Age
16 years
Incorporated 18 February 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 7 May 2025 (4 months ago)
Previous address was Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA England
Telephone
01618203431
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • International Finance Director • Irish • Lives in UK • Born in Dec 1977
Director • Senior Management • American • Lives in United States • Born in Apr 1971
Tron Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epic Games UK Ltd
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Mediatonic Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Epic Games Sa UK Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Burke & Best Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Tonic Games Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Mediatonic West Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
The Irregular Corporation Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Freak Fandango Limited
Randy Scott Gelber and Belinda Catherine Stockwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.05M
Decreased by £2.62M (-46%)
Turnover
£16.58M
Decreased by £2.37M (-13%)
Employees
105
Decreased by 6 (-5%)
Total Assets
£16.37M
Decreased by £3.37M (-17%)
Total Liabilities
-£10.74M
Decreased by £2.28M (-17%)
Net Assets
£5.63M
Decreased by £1.1M (-16%)
Debt Ratio (%)
66%
Decreased by 0.33% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Tron Bidco Limited (PSC) Details Changed
3 Years Ago on 4 Feb 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 15 May 2025
Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2022
Submitted on 13 May 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Confirmation statement made on 3 March 2023 with no updates
Submitted on 3 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 25 Jan 2023
Change of details for Tron Bidco Limited as a person with significant control on 4 February 2022
Submitted on 6 Jan 2023
Repayment History
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