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Tempura Games Limited

Tempura Games Limited is an active company incorporated on 1 February 2018 with the registered office located in London, City of London. Tempura Games Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11181732
Private limited company
Age
7 years
Incorporated 1 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
No changes occurred since incorporation
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 (23 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 • International Finance Director • Irish • Lives in UK • Born in Dec 1977
Director • American • Lives in United States • Born in Apr 1971
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
Decreased by £1.31M (-100%)
Employees
2
Same as previous period
Total Assets
£3.55M
Decreased by £1.5K (-0%)
Total Liabilities
-£688.62K
Same as previous period
Net Assets
£2.86M
Decreased by £1.5K (-0%)
Debt Ratio (%)
19%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
Randy Scott Gelber Resigned
9 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Julie Lobean Resigned
3 Years Ago on 24 Jun 2022
Mediatonic Limited (PSC) Details Changed
3 Years Ago on 28 Jan 2022
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Documents
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
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Termination of appointment of Randy Scott Gelber as a director on 21 November 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Aug 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 December 2021
Submitted on 11 May 2023
Repayment History
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