Menna Overview
Here’s a quick overview of EPIC GAMES ANIMATION UK LTD 👀 — a London based business that started in 2009.
EPIC GAMES ANIMATION UK LTD
- Company statusactive
- Company No06823136
- Age17 years 5 months Incorporated 18 February 2009
- Officers2
Address
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
EPIC GAMES ANIMATION UK LTD is an active company incorporated on 18 February 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Auditors Resignation Company
4 Years Ago on 22 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Jan 2022
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GELBER, Randy Scott | director | Apr 1971 | 10 Mar 2020 |
| STOCKWELL, Belinda Catherine | director | Dec 1977 | 24 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tron Bidco Limited | 01 Sept 2017 |
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GELBER, Randy Scott, STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, FARNSWORTH, John Taylor, HOHAUS, Axel, LOBEAN, Julie are mutual persons.
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, CAULKIN, Steven James, Dr, EDWARDS, Gareth John, Dr, FARNSWORTH, John Taylor, HOHAUS, Axel, LOBEAN, Julie, PIKE, Christopher Paul Russell, WOOD, Andrew Richard are mutual persons.
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
GELBER, Randy Scott are mutual persons.
STOCKWELL, Belinda Catherine are mutual persons.
EDWARDS, Gareth John, Dr, ELMS, Simon Paul are mutual persons.
ELMS, Simon Paul are mutual persons.
ELMS, Simon Paul are mutual persons.
PIKE, Christopher Paul Russell are mutual persons.
PIKE, Christopher Paul Russell are mutual persons.
PIKE, Christopher Paul Russell are mutual persons.
PIKE, Christopher Paul Russell are mutual persons.
PIKE, Christopher Paul Russell are mutual persons.
PIKE, Christopher Paul Russell are mutual persons.
PIKE, Christopher Paul Russell are mutual persons.
PIKE, Christopher Paul Russell are mutual persons.
PIKE, Christopher Paul Russell are mutual persons.
PIKE, Christopher Paul Russell are mutual persons.
PIKE, Christopher Paul Russell are mutual persons.
PIKE, Christopher Paul Russell are mutual persons.
TATE, Douglas John are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
EPIC GAMES SMI UK LTD
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, LOBEAN, Julie, PIKE, Christopher Paul Russell are mutual persons.
EPIC GAMES COMMERCIAL UK LTD
GELBER, Randy Scott, STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
EPIC GAMES ORGANIZATION LIMITED
STOCKWELL, Belinda Catherine are mutual persons.
CONTEXAI LTD
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KIDS WEB SERVICES LTD
STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
EPIC GAMES ROYALE LIMITED
STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
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STOCKWELL, Belinda Catherine, LOBEAN, Julie are mutual persons.
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PIKE, Christopher Paul Russell are mutual persons.
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Here’s a quick overview of EPIC GAMES ANIMATION UK LTD 👀 — a London based business that started in 2009.