EPIC GAMES UK LTD
Active - Accounts Filed
General Information
NAME
EPIC GAMES UK LTD
COMPANY NUMBER
02865912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
26/10/1993
(31 years and 2 months old)
WEBSITE
cubicmotion.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/10/1993
10/10/2014
EPIC MEGAGAMES UK LTD
LONDON, ENGLAND
EC2V 6AA
Telephone: 01618203431
TPS: No
Shepherd And Wedderburn Llp,
Octagon Point
5 Cheapside
London, England
EC2V 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIC GAMES INTERNATIONAL SARL | N/A | N/A |
| EPIC GAMES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 08/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPIC GAMES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPIC GAMES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC GAMES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2020 - Present (4 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) Born in Dec 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/1993 - 30/11/1993 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
26/10/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIC GAMES INC | N/A | N/A |
| EPIC GAMES COMMERCIAL UK LTD | Active - Accounts Filed | View Report |
| EPIC GAMES SMI UK LTD | Active - Accounts Filed | View Report |
| SUPERAWESOME LIMITED | Active - Accounts Filed | View Report |
| SAL INVESTMENTS LTD | Company is dissolved | View Report |
| SUPERAWESOME TRADING LIMITED | Active - Accounts Filed | View Report |
| AWESOME CONTENT LTD | Company is dissolved | View Report |
| EPIC GAMES INTERNATIONAL SARL | N/A | N/A |
| EPIC GAMES UK LTD | Active - Accounts Filed | View Report |
| TRON TOPCO LIMITED | Company is dissolved | View Report |
| TRON BIDCO LIMITED | Active - Accounts Filed | View Report |
| EPIC GAMES ANIMATION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 08/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 05/07/2022 | Julie Lobean (927331011) has left the board |
| 05/07/2022 | New Board Member Belinda Catherine Stockwell (924775708) Appointed |
| 02/07/2022 | New Board Member Belinda Stockwell (929749450) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 01/04/2020 | Randy Scott Gelber (926840904) has left the board |
| 01/04/2020 | New Board Member Randy Scott Gelber (926834247) Appointed |
| 31/03/2020 | John Farnsworth (919178170) has left the board |
| 31/03/2020 | New Board Member John Taylor Farnsworth (926834253) Appointed |
| 26/03/2020 | Joseph Babcock (919178179) has left the board |
| 26/03/2020 | New Board Member Randy Scott Gelber (926840904) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 16/05/2019 | Tim Sweeney (903717281) has left the board |
| 15/05/2019 | Mark Adam Rein (908133029) has left the board |
| 15/05/2019 | Joseph Magnatta Wilbur (908133044) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Board Member Axel Hohaus (921831632) Appointed |
| 05/10/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 24/10/2014 | Joseph Babcock (919195220) has left the board |
| 24/10/2014 | New Board Member Joseph Babcock (919178179) Appointed |
| 24/10/2014 | John Farnsworth (919195190) has left the board |
| 24/10/2014 | New Board Member John Farnsworth (919178170) Appointed |
| 23/10/2014 | New Board Member Joseph Babcock (919195220) Appointed |
| 23/10/2014 | New Board Member John Farnsworth (919195190) Appointed |
| 11/07/2014 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 05/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Julie Lobean (927331011) Appointed |
| 19/01/1970 | New Accounts filed |
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