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TONIC GAMES LIMITED

Active

Company number 09882916

London, England · Incorporated 20 November 2015

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

Last updated on 21 September 2026

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

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2020

Company history

Previous company names

MEDIATONIC HOLDINGS LIMITED · 20 November 2015 – 15 August 2019

Company overview

TONIC GAMES LIMITED is an active private limited company incorporated on 20 November 2015 and registered in England and Wales. It changed its name from MEDIATONIC HOLDINGS LIMITED on 20 November 2015. Its registered office is at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England. Its principal activity is ready-made interactive leisure and entertainment software development (SIC 62011).

It is controlled by Epic Games Commercial Uk Ltd, which holds 75-100% of the voting rights. The board consists of two American directors: GELBER, Randy Scott (appointed 1 March 2021) and ELLIS, Bret Hamilton (appointed 31 July 2026). 12 former officers have previously served the company. Five people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 27 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 8 December 2025. The next is due by 22 December 2026. Companies House holds 97 filings for this company, most recently an officers filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

EB
ELLIS, Bret Hamilton
Director
31 July 2026
GR
GELBER, Randy Scott
Director
1 March 2021
SB
STOCKWELL, Belinda Catherine
Director · Resigned
24 June 2022
LJ
LOBEAN, Julie
Director · Resigned
1 March 2021
TS
TINKLER, Steven
Director · Resigned
6 April 2020
SP
SHAPIRO, Philip Simon
Director · Resigned
15 March 2019
TZ
TSAI, Zachary David
Director · Resigned
15 March 2019
DS
DUNNE, Steven Michael
Director · Resigned
28 September 2018
GA
GRAHAM, Andrew Mcculloch
Director · Resigned
28 September 2018
KJ
KRANCKI, Joe
Director · Resigned
1 April 2016
SK
SUMNER, Kelly Galvin
Director · Resigned
1 April 2016
BD
BAILEY, David James
Secretary · Resigned
1 April 2016
CP
CROFT, Paul James
Director · Resigned
1 April 2016
BD
BAILEY, David James
Director · Resigned
20 November 2015

Persons with significant control

PS
Epic Games Commercial Uk Ltd
Voting Rights 75 To 100 Percent
1 March 2021

Funding

6 funding rounds
6 April 2020
Shares allotted · 0 shares allotted
—
2 May 2019
Shares allotted · 0 shares allotted
—
15 March 2019
Shares allotted · 0 shares allotted
—
15 March 2019
Shares allotted · 0 shares allotted
—
21 June 2017
Shares allotted · 0 shares allotted
—
1 April 2016
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 January 2026 View
Legacy
Capital
6 January 2026 View
Legacy
Insolvency
6 January 2026 View
Resolution
Resolution
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2025 View
Legacy
Accounts
27 October 2025 View
Legacy
Other
27 October 2025 View
Legacy
Other
27 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Full
Accounts
2 August 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
1 December 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Capital Name Of Class Of Shares
Capital
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2021 View
Accounts With Accounts Type Group
Accounts
17 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2021 View
Memorandum Articles
Incorporation
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Resolution
Resolution
20 January 2021 View
Resolution
Resolution
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2020 View
Accounts With Accounts Type Group
Accounts
25 August 2020 View
Capital Name Of Class Of Shares
Capital
15 August 2020 View
Capital Name Of Class Of Shares
Capital
15 August 2020 View
Capital Allotment Shares
Capital
21 April 2020 View
Capital Name Of Class Of Shares
Capital
17 April 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Change Person Director Company With Change Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Resolution
Resolution
15 August 2019 View
Capital Allotment Shares
Capital
31 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Capital Name Of Class Of Shares
Capital
17 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
17 April 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Capital Name Of Class Of Shares
Capital
17 April 2019 View
Resolution
Resolution
17 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Resolution
Resolution
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Accounts With Accounts Type Small
Accounts
6 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Capital Allotment Shares
Capital
5 September 2017 View
Accounts With Accounts Type Small
Accounts
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Resolution
Resolution
25 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2016 View
Incorporation Company
Incorporation
20 November 2015 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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