Tonic Games Limited

09882916

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 20/11/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr Randy Scott Gelber

director · Since 01/03/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 12 other boards

Bret Hamilton Ellis

director · Since 31/07/2026

AMERICAN · UNITED STATES · Age 52

Former

Mrs Belinda Catherine Stockwell

director · Resigned 31/07/2026

Persons with Significant Control

Epic Games Commercial Uk Ltd

75–100% votes

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

Reg: 12826201 · Uk Registrar Of Companies · Private Limited Company

Notified 01/03/2021

Former PSCs

Mr Paul James Croft

Ceased 15/03/2019

Fourvision Fund Ii Lp

Ceased 15/03/2019

Mr David James Bailey

Ceased 15/03/2019

Synova Capital Fund Iii Lp

Ceased 15/03/2019

Synova Capital Gp 5 Limited

Ceased 01/03/2021