EG

EPIC GAMES ANIMATION UK LTD

Active

Company number 06823136

London, England · Incorporated 18 February 2009

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

Last updated on 28 March 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2017

Company history

Previous company names

CUBIC MOTION LTD · 18 February 2009 – 13 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tron Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2017

Funding

6 funding rounds
10 January 2017
Shares allotted · 0 shares allotted
—
29 February 2016
Shares allotted · 0 shares allotted
—
4 March 2013
Shares allotted · 0 shares allotted
—
30 July 2011
Shares allotted · 0 shares allotted
—
6 July 2010
Shares allotted · 0 shares allotted
—
2 November 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Full
Accounts
13 January 2026 View
Accounts With Accounts Type Full
Accounts
15 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Full
Accounts
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Auditors Resignation Company
Auditors
22 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2022 View
Accounts With Accounts Type Small
Accounts
17 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2021 View
Accounts With Accounts Type Small
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Resolution
Resolution
27 April 2020 View
Memorandum Articles
Incorporation
20 April 2020 View
Resolution
Resolution
17 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Resolution
Resolution
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Small
Accounts
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2017 View
Capital Cancellation Shares
Capital
16 February 2017 View
Capital Allotment Shares
Capital
16 February 2017 View
Capital Return Purchase Own Shares
Capital
16 February 2017 View
Resolution
Resolution
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Capital Allotment Shares
Capital
1 June 2016 View
Resolution
Resolution
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2014 View
Capital Allotment Shares
Capital
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Capital Allotment Shares
Capital
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2010 View
Capital Allotment Shares
Capital
24 August 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Capital Allotment Shares
Capital
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Legacy
Capital
27 July 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Capital
10 July 2009 View
Legacy
Capital
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Address
1 May 2009 View
Legacy
Officers
30 April 2009 View
Incorporation Company
Incorporation
18 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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