Epic Games Animation Uk Ltd

06823136

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SHEPHERD AND WEDDERBURN LLP, LONDON, EC3V 9AA

Incorporated 18/02/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr Randy Scott Gelber

director · Since 10/03/2020

SENIOR MANAGEMENT

AMERICAN · UNITED STATES · Age 55

Also on 12 other boards

Mrs Belinda Catherine Stockwell

director · Since 24/06/2022

INTERNATIONAL FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Also on 23 other boards

Persons with Significant Control

Tron Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Shepherd And Wedderburn Llp, Octagon Point, London, EC2V 6AA

Reg: 10911897 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/09/2017

Charges0 outstanding

Charge

satisfied

NORTHEDGE CAPITAL LLP

Created 01/09/2017Registered 07/09/2017Satisfied 03/04/2020