EPIC GAMES UK LTD
SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT, 5 CHEAPSIDE, LONDON EC2V 6AA- Active
- Private Limited Company
- Company No. 02865912
- Last Updated: 01 Mar 2024
Company Profile
EPIC GAMES UK LTD was incorporated on Tuesday, October 26, 1993 as a Private Limited Company with registered address in LONDON. EPIC GAMES UK LTD has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 31 years and 8 days.
| Name | EPIC GAMES UK LTD |
|---|---|
| Company number | 02865912 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Dean Sweeney Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tencent Holdings Ltd Hi-Tech Park, Nanshan District |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-308 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against EPIC GAMES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| EPIC GAMES UK LTD | 26 Oct 1993 |
| EPIC MEGAGAMES UK LTD | 10 Oct 2014 |