EPIC GAMES ANIMATION UK LTD

SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT, 5 CHEAPSIDE, LONDON  EC2V 6AA
  • Active
  • Private Limited Company
  • Company No. 06823136
  • Last Updated: 01 Mar 2024

Company Profile

EPIC GAMES ANIMATION UK LTD was incorporated on Wednesday, February 18, 2009 as a Private Limited Company with registered address in LONDON. EPIC GAMES ANIMATION UK LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 15 years 7 months and 7 days.

Name EPIC GAMES ANIMATION UK LTD
Company number 06823136
Company type Private Limited Company
Incorporation date 18 Feb 2009
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
Tron Bidco Limited Octagon Point, 5 Cheapside, EC2V 6AA Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-269 days left)
Latest accounts 31 December 2021
Next confirmation statement due 18 March 2017
Last confirmation statement dated 18 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EPIC GAMES ANIMATION UK LTD 18 Feb 2009
CUBIC MOTION LTD 13 Mar 2020