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Burke & Best Limited

Burke & Best Limited is an active company incorporated on 22 April 2015 with the registered office located in London, City of London. Burke & Best Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09555736
Private limited company
Age
10 years
Incorporated 22 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
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 6 May 2025 (4 months ago)
Previous address was Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1971
Director • International Finance Director • Irish • Lives in UK • Born in Dec 1977
Mediatonic 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 Animation UK Ltd
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.82K
Increased by £1.6K (+72%)
Net Assets
-£3.82K
Decreased by £1.6K (+72%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 8 Jan 2025
Randy Scott Gelber Resigned
9 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 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
Small Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 12 May 2025
Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Termination of appointment of Randy Scott Gelber as a director on 21 November 2024
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 5 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 5 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Jul 2024
Repayment History
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