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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
(30 years and 8 months old)
WEBSITE
N/A
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
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 |
---|---|---|---|
13/04/2024 | Annual Accounts. (AA) |
|
accounts |
13/03/2024 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
12/03/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
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 |
---|---|
Date: 18/04/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2020 - Present (4 years and 4 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 6 |
View Report |
24/06/2022 - Present (2years) Born in Dec 1997 (age: 26) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2022 - Present (2years) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 3 |
View Report |
WOODFINES COMPANY SERVICES LIMITED 26/10/1993 - Present (30 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 102 |
View Report |
LEEDS DAY FINANCIAL SERVICES LIMITED 26/10/1993 - 30/11/1993 (1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/04/2024 | Annual Accounts. (AA) |
|
accounts |
13/03/2024 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
12/03/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
08/03/2024 | Confirmation Statement (CS01) |
|
other |
07/12/2023 | Return of Allotment of shares (SH01) |
|
capitals |
07/12/2023 | Return of Allotment of shares (SH01) |
|
capitals |
14/07/2023 | Return of Allotment of shares (SH01) |
|
capitals |
03/03/2023 | Confirmation Statement (CS01) |
|
other |
13/01/2023 | No description (RESOLUTIONS) |
|
other |
07/01/2023 | Annual Accounts. (AA) |
|
accounts |
04/01/2023 | Return of Allotment of shares (SH01) |
|
capitals |
23/12/2022 | Return of Allotment of shares (SH01) |
|
capitals |
01/07/2022 | Termination of appointment of director (TM01) |
|
officers |
01/07/2022 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
30/06/2022 | Appointment of director (AP01) |
|
officers |
22/02/2022 | Confirmation Statement (CS01) |
|
other |
04/02/2022 | Change of registered office address (AD01) |
|
registeredAddress |
26/01/2022 | Change of individual person PSC details (PSC04) |
|
other |
06/01/2022 | Annual Accounts. (AA) |
|
accounts |
31/03/2021 | Confirmation Statement (CS01) |
|
other |
23/12/2020 | Annual Accounts. (AA) |
|
accounts |
15/12/2020 | Appointment of director (AP01) |
|
officers |
15/12/2020 | Termination of appointment of director (TM01) |
|
officers |
15/12/2020 | Termination of appointment of director (TM01) |
|
officers |
24/03/2020 | Termination of appointment of director (TM01) |
|
officers |
24/03/2020 | Appointment of director (AP01) |
|
officers |
05/03/2020 | Confirmation Statement (CS01) |
|
other |
03/03/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
14/05/2019 | Termination of appointment of director (TM01) |
|
officers |
13/05/2019 | Termination of appointment of director (TM01) |
|
officers |
13/05/2019 | Termination of appointment of director (TM01) |
|
officers |
14/03/2019 | Confirmation Statement (CS01) |
|
other |
19/02/2019 | Change of director’s details (CH01) |
|
officers |
17/01/2019 | Change of registered office address (AD01) |
|
registeredAddress |
16/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
27/09/2018 | Annual Accounts. (AA) |
|
accounts |
19/02/2018 | Confirmation Statement (CS01) |
|
other |
09/02/2018 | Change of director’s details (CH01) |
|
officers |
27/12/2017 | Return of Allotment of shares (SH01) |
|
capitals |
04/09/2017 | Annual Accounts. (AA) |
|
accounts |
28/02/2017 | Confirmation Statement (CS01) |
|
other |
11/11/2016 | Appointment of director (AP01) |
|
officers |
30/09/2016 | Annual Accounts. (AA) |
|
accounts |
22/04/2016 | Return of Allotment of shares (SH01) |
|
capitals |
22/04/2016 | No description (RESOLUTIONS) |
|
other |
29/02/2016 | Annual Return (AR01) |
|
returns |
27/08/2015 | Annual Accounts. (AA) |
|
accounts |
23/02/2015 | Annual Return (AR01) |
|
returns |
20/02/2015 | Change of director’s details (CH01) |
|
officers |
18/02/2015 | Change of director’s details (CH01) |
|
officers |
21/10/2014 | Appointment of director (AP01) |
|
officers |
21/10/2014 | Appointment of director (AP01) |
|
officers |
10/10/2014 | Notice of Change of Name (CONNOT) |
|
changeOfName |
10/10/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
09/09/2014 | No description (RP04) |
|
other |
07/07/2014 | Annual Accounts. (AA) |
|
accounts |
21/02/2014 | Annual Return (AR01) |
|
returns |
20/06/2013 | Annual Accounts. (AA) |
|
accounts |
28/02/2013 | Annual Return (AR01) |
|
returns |
15/05/2012 | Annual Accounts. (AA) |
|
accounts |
24/02/2012 | Annual Return (AR01) |
|
returns |
18/05/2011 | Annual Accounts. (AA) |
|
accounts |
01/04/2011 | Annual Return (AR01) |
|
returns |
23/02/2011 | Change of registered office address (AD01) |
|
registeredAddress |
22/02/2011 | Termination of appointment of director (TM01) |
|
officers |
11/06/2010 | Annual Accounts. (AA) |
|
accounts |
04/03/2010 | Annual Return (AR01) |
|
returns |
01/03/2010 | Change of director’s details (CH01) |
|
officers |
01/03/2010 | Change of director’s details (CH01) |
|
officers |
01/03/2010 | Change of director’s details (CH01) |
|
officers |
01/03/2010 | Annual Return (AR01) |
|
returns |
09/06/2009 | Annual Accounts. (AA) |
|
accounts |
31/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/12/2008 | Annual Return. (363A) |
|
returns |
24/09/2008 | No description (RESOLUTIONS) |
|
other |
24/09/2008 | No description (RESOLUTIONS) |
|
other |
24/09/2008 | No description (RESOLUTIONS) |
|
other |
24/09/2008 | No description (RESOLUTIONS) |
|
other |
24/09/2008 | No description (RESOLUTIONS) |
|
other |
04/08/2008 | Annual Accounts. (AA) |
|
accounts |
27/11/2007 | Annual Return. (363S) |
|
returns |
01/11/2007 | Annual Accounts. (AA) |
|
accounts |
24/05/2007 | Annual Return. (363S) |
|
returns |
29/01/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
23/10/2006 | Annual Accounts. (AA) |
|
accounts |
06/04/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/01/2006 | No description (RESOLUTIONS) |
|
other |
30/11/2005 | Annual Return. (363S) |
|
returns |
08/11/2005 | Annual Accounts. (AA) |
|
accounts |
08/04/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/12/2004 | Annual Accounts. (AA) |
|
accounts |
08/11/2004 | Annual Return. (363S) |
|
returns |
10/02/2004 | Annual Accounts. (AA) |
|
accounts |
17/11/2003 | Annual Return. (363S) |
|
returns |
04/07/2003 | Annual Accounts. (AA) |
|
accounts |
16/11/2002 | Annual Return. (363S) |
|
returns |
12/04/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/04/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2002 | Annual Accounts. (AA) |
|
accounts |
03/12/2001 | Annual Return. (363S) |
|
returns |
17/07/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/01/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/01/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/01/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/01/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/12/2000 | Annual Return. (363S) |
|
returns |
31/08/2000 | Annual Accounts. (AA) |
|
accounts |
31/08/2000 | Annual Accounts. (AA) |
|
accounts |
31/08/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
03/02/2000 | Annual Return. (363S) |
|
returns |
22/12/1998 | Annual Return. (363S) |
|
returns |
24/08/1998 | Annual Accounts. (AA) |
|
accounts |
23/07/1998 | Annual Return. (363B) |
|
returns |
23/07/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/07/1998 | Register of members. (353) |
|
miscellaneous |
01/10/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/07/1997 | Annual Accounts. (AA) |
|
accounts |
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 |
---|---|
Date: 18/04/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 05/07/2022 | Event: Julie Lobean (927331011) has left the board |
Date: 05/07/2022 | Event: New Board Member Belinda Catherine Stockwell (924775708) Appointed |
Date: 02/07/2022 | Event: New Board Member Belinda Stockwell (929749450) Appointed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 01/04/2020 | Event: Randy Scott Gelber (926840904) has left the board |
Date: 01/04/2020 | Event: New Board Member Randy Scott Gelber (926834247) Appointed |
Date: 31/03/2020 | Event: John Farnsworth (919178170) has left the board |
Date: 31/03/2020 | Event: New Board Member John Taylor Farnsworth (926834253) Appointed |
Date: 26/03/2020 | Event: Joseph Babcock (919178179) has left the board |
Date: 26/03/2020 | Event: New Board Member Randy Scott Gelber (926840904) Appointed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 16/05/2019 | Event: Tim Sweeney (903717281) has left the board |
Date: 15/05/2019 | Event: Mark Adam Rein (908133029) has left the board |
Date: 15/05/2019 | Event: Joseph Magnatta Wilbur (908133044) has left the board |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 21/01/2019 | Event: Change in Reg. Office |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Confirmation Statement filed |
Date: 15/11/2016 | Event: New Board Member Axel Hohaus (921831632) Appointed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Confirmation Statement filed |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Confirmation Statement filed |
Date: 24/10/2014 | Event: Joseph Babcock (919195220) has left the board |
Date: 24/10/2014 | Event: New Board Member Joseph Babcock (919178179) Appointed |
Date: 24/10/2014 | Event: John Farnsworth (919195190) has left the board |
Date: 24/10/2014 | Event: New Board Member John Farnsworth (919178170) Appointed |
Date: 23/10/2014 | Event: New Board Member Joseph Babcock (919195220) Appointed |
Date: 23/10/2014 | Event: New Board Member John Farnsworth (919195190) Appointed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 26/02/2014 | Event: New Confirmation Statement filed |
Date: 25/02/2014 | Event: New Accounts filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 05/03/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Julie Lobean (927331011) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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