TONIC GAMES LIMITED
SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT, 5 CHEAPSIDE, LONDON EC2V 6AA- Active
- Private Limited Company
- Company No. 09882916
- Last Updated: 01 Mar 2024
Company Profile
TONIC GAMES LIMITED was incorporated on Friday, November 20, 2015 as a Private Limited Company with registered address in LONDON. TONIC GAMES LIMITED 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 8 years 11 months and 22 days.
| Name | TONIC GAMES LIMITED |
|---|---|
| Company number | 09882916 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Epic Games Commercial Uk Ltd Octagon Point, 5 Cheapside, EC2V 6AA |
Dates: Monday, March 1, 2021 - present
voting rights 75 to 100 percent
|
| Synova Capital Fund Iii Lp Wells Street, W1T 3PT |
Dates: Friday, March 15, 2019 - Friday, March 15, 2019
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Synova Capital Gp 5 Limited Wells Street, W1T 3PT |
Dates: Friday, March 15, 2019 - Monday, March 1, 2021
significant influence or control as firm
|
| Mr Paul James Croft Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
ownership of shares 25 to 50 percent
|
| Mr David James Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
ownership of shares 25 to 50 percent
|
| Fourvision Fund Ii Lp Birkenhead Street, WC1H 8BA |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TONIC GAMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TONIC GAMES LIMITED | 20 Nov 2015 |
| MEDIATONIC HOLDINGS LIMITED | 15 Aug 2019 |