TONIC GAMES LIMITED
Overview
| Company Name | TONIC GAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09882916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TONIC GAMES LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is TONIC GAMES LIMITED 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 TONIC GAMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIATONIC HOLDINGS LIMITED | Nov 20, 2015 | Nov 20, 2015 |
What are the latest accounts for TONIC GAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TONIC GAMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for TONIC GAMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Belinda Catherine Stockwell as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Bret Hamilton Ellis as a director on Jul 31, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital on Jan 06, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
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 May 06, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Change of details for Epic Games Commercial Uk Ltd as a person with significant control on Feb 04, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julie Lobean as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Belinda Catherine Stockwell as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on Feb 04, 2022 | 1 pages | AD01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of TONIC GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Bret Hamilton | Director | 1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England | United States | American | 351096770001 | |||||
| GELBER, Randy Scott | Director | Crossroads Blvd. 27518 Cary 620 North Carolina United States | United States | American | 268342470001 | |||||
| BAILEY, David James | Secretary | Wardour Street W1F 8WE London 151 England | 207210340001 | |||||||
| BAILEY, David James | Director | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire United Kingdom | England | British | 197020260002 | |||||
| CROFT, Paul James | Director | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire United Kingdom | United Kingdom | British | 107641880004 | |||||
| DUNNE, Steven Michael | Director | c/o Frog Capital Birkenhead Street WC1H 8BA London 1a England | England | British | 127774430001 | |||||
| GRAHAM, Andrew Mcculloch | Director | 80 Strand WC2R 0DT London Shell Mex House England | England | British | 246039280001 | |||||
| KRANCKI, Joe | Director | Wardour Street W1F 8WE London 151 England | England | American | 207210840001 | |||||
| LOBEAN, Julie | Director | Crossroads Blvd. 27518 Cary 620 North Carolina United States | United States | American | 273310110001 | |||||
| SHAPIRO, Philip Simon | Director | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire United Kingdom | United Kingdom | British | 131929480005 | |||||
| STOCKWELL, Belinda Catherine | Director | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp, United Kingdom | United Kingdom | Irish | 247757080001 | |||||
| SUMNER, Kelly Galvin | Director | Wardour Street W1F 8WE London 151 England | England | British | 130857870002 | |||||
| TINKLER, Steven | Director | Buckingham Palace Road 4th Floor SW1W 0SR London 111 England | England | British | 268784480002 | |||||
| TSAI, Zachary David | Director | Packhorse Road SL9 7QE Gerrards Cross 2-4 Buckinghamshire United Kingdom | United Kingdom | British | 198004360001 |
Who are the persons with significant control of TONIC GAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Epic Games Commercial Uk Ltd | Mar 01, 2021 | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp United Kingdom | No | ||||||||||
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Natures of Control
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| Synova Capital Gp 5 Limited | Mar 15, 2019 | Wells Street W1T 3PT London 55 England | Yes | ||||||||||
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Natures of Control
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| Synova Capital Fund Iii Lp | Mar 15, 2019 | Wells Street W1T 3PT London 55 England | Yes | ||||||||||
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Natures of Control
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| Mr Paul James Croft | Apr 06, 2016 | 80 Strand WC2R 0DT London Shell Mex House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Fourvision Fund Ii Lp | Apr 06, 2016 | Birkenhead Street WC1H 8BA London 1a England | Yes | ||||||||||
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Natures of Control
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| Mr David James Bailey | Apr 06, 2016 | 80 Strand WC2R 0DT London Shell Mex House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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. - license: CC0