EPIC GAMES ANIMATION UK LTD

Overview

Company Name	EPIC GAMES ANIMATION UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06823136
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPIC GAMES ANIMATION UK LTD?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is EPIC GAMES ANIMATION UK LTD located?

Registered Office Address	C/O Shepherd And Wedderburn Llp 1-6 Lombard Street EC3V 9AA London England
Undeliverable Registered Office Address	No

What were the previous names of EPIC GAMES ANIMATION UK LTD?

Previous Company Names
Company Name	From	Until
CUBIC MOTION LTD	Feb 18, 2009	Feb 18, 2009

What are the latest accounts for EPIC GAMES ANIMATION UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EPIC GAMES ANIMATION UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for EPIC GAMES ANIMATION UK LTD?

Filings
Date	Description	Document	Type
Aug 04, 2026	Termination of appointment of Belinda Catherine Stockwell as a director on Jul 31, 2026	1 pages	TM01

Aug 04, 2026	Appointment of Bret Hamilton Ellis as a director on Jul 31, 2026	2 pages	AP01

Mar 19, 2026	Confirmation statement made on Mar 19, 2026 with updates	5 pages	CS01

Jan 13, 2026	Full accounts made up to Dec 31, 2024	29 pages	AA

May 15, 2025	Full accounts made up to Dec 31, 2023	28 pages	AA

May 07, 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 May 07, 2025	1 pages	AD01

Mar 18, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

May 13, 2024	Full accounts made up to Dec 31, 2022	35 pages	AA

Mar 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Full accounts made up to Dec 31, 2021	28 pages	AA

Jan 06, 2023	Change of details for Tron Bidco Limited as a person with significant control on Feb 04, 2022	3 pages	PSC05

Jul 01, 2022	Termination of appointment of Julie Lobean as a director on Jun 24, 2022	1 pages	TM01

Jun 30, 2022	Appointment of Mrs Belinda Catherine Stockwell as a director on Jun 24, 2022	2 pages	AP01

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Auditor's resignation	1 pages	AUD

Feb 04, 2022	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on Feb 04, 2022	1 pages	AD01

Jan 25, 2022	Notification of Tron Bidco Limited as a person with significant control on Sep 01, 2017	2 pages	PSC02

Jan 25, 2022	Withdrawal of a person with significant control statement on Jan 25, 2022	2 pages	PSC09

Jan 17, 2022	Accounts for a small company made up to Dec 31, 2020	29 pages	AA

Jul 26, 2021	Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020	1 pages	AA01

Jul 13, 2021	Accounts for a small company made up to Jun 30, 2020	26 pages	AA

Apr 29, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of EPIC GAMES ANIMATION UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Bret Hamilton 1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England	Jul 31, 2026		Director	1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England	United States	American	1973-11	351096770001
GELBER, Randy Scott Crossroads Blvd. 27518 Cary 620 North Carolina United States	Mar 10, 2020		Director	Crossroads Blvd. 27518 Cary 620 North Carolina United States	United States	American	1971-4	268342470001
CAULKIN, Steven James, Dr Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England	Nov 02, 2009	Mar 10, 2020	Director	Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England	England	British	1975-7	147718200001
DORNING, Steven James, Dr Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England	Apr 30, 2009	Mar 10, 2020	Director	Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England	United Kingdom	British	1971-9	139497680001
EDWARDS, Gareth John, Dr Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England	Jul 01, 2009	Mar 10, 2020	Director	Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England	United Kingdom	British	1972-5	77285670005
ELMS, Simon Paul Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England	Jan 01, 2011	Mar 10, 2020	Director	Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England	England	British	1970-7	112767740001
FARNSWORTH, John Taylor Crossroads Blvd. 27518 Cary 620 North Carolina United States	Mar 10, 2020	Nov 29, 2020	Director	Crossroads Blvd. 27518 Cary 620 North Carolina United States	United States	American	1965-12	268342530001
HOHAUS, Axel Crossroads Blvd. 27518 Cary 620 North Carolina United States	Mar 10, 2020	Nov 29, 2020	Director	Crossroads Blvd. 27518 Cary 620 North Carolina United States	Switzerland	German	1976-12	218316320001
JONES, Michael Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England	Apr 30, 2009	Mar 10, 2020	Director	Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England	United Kingdom	British	1973-5	139497710001
LOBEAN, Julie Crossroads Blvd. 27518 Cary 620 North Carolina United States	Nov 29, 2020	Jun 24, 2022	Director	Crossroads Blvd. 27518 Cary 620 North Carolina United States	United States	American	1966-7	273310110001
PIKE, Christopher Paul Russell Mells Green Mells BA11 3QE Frome Chantwood Somerset England	Oct 01, 2015	Mar 10, 2020	Director	Mells Green Mells BA11 3QE Frome Chantwood Somerset England	England	British	1971-3	120622090001
STOCKWELL, Belinda Catherine Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp, England	Jun 24, 2022	Jul 31, 2026	Director	Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp, England	United Kingdom	Irish	1977-12	247757080001
TATE, Douglas John Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England	Apr 30, 2009	Mar 10, 2020	Director	Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England	United Kingdom	British	1964-2	264118420001
VALAITIS, Peter Anthony 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon	Feb 18, 2009	Apr 30, 2009	Director	2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon	United Kingdom	British	1950-11	133234740001
WOOD, Andrew Richard Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England	Apr 01, 2016	Mar 10, 2020	Director	Manchester Science Park 5 Pencroft Way M15 6GZ Manchester 3rd Floor, Bright Building England	England	British	1957-11	200610310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPIC GAMES ANIMATION UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tron Bidco Limited

Sep 01, 2017

Octagon Point

5 Cheapside

EC2V 6AA London

Shepherd And Wedderburn Llp

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	10911897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EPIC GAMES ANIMATION UK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 18, 2017	Sep 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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